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BOARDMAN BIKES LTD
ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DECompany Number: 05467715
Incorporation date: 31-May-2005
Status: Active
Entity type: Private Limited Company
SIC codes:
30920 Manufacture of bicycles and invalid carriages
SUMMARY
This company is 18.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 69.1 thousand which has increased from GBP 62.9 thousand in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 60 other companies, 2 (3.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
03-Apr-2020 | GBP | -53,863 | 68,224 | 6,769 | 1,442 | 6,150 | |
29-Mar-2019 | GBP | 433,550 | -3,491,277 | 69,270 | -59,201 | -3,481,208 | |
30-Mar-2018 | GBP | 479,886 | -176 | 57,270 | 35,116 | 92,210 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
03-Apr-2020 | GBP | 2,800 | 391,393 | 322,317 | 111 | 68,965 | 69,076 | ||
29-Mar-2019 | GBP | 376,030 | 111 | 62,815 | 62,926 | ||||
30-Mar-2018 | GBP | 47,671 | 3,830,568 | 286,434 | 111 | 3,544,023 | 3,544,134 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Timothy Joseph Gerard O'GORMAN | 18 Jan 2016 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Helen TYRRELL | 11 Dec 2015 | 18 Jan 2016 | 0 - 1 | ||
Resigned | Justin RICHARDS | 04 Jun 2014 | 11 Dec 2015 | 0 - 1 | ||
Resigned | F&L COSEC LIMITED | 09 Aug 2013 | 04 Jun 2014 | 106 - 223 | ||
Resigned | F&L LEGAL LLP | 12 Apr 2010 | 09 Aug 2013 | 10 - 200 | ||
Resigned | WRIGHTS SECRETARIES LIMITED | 31 May 2005 | 12 Apr 2010 | 0 - 124 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Johanna Ruth HARTLEY | 16 Jun 2022 | Director | British | 29 - 1 | 1 (3.3%) | |
Resigned | Loraine WOODHOUSE | 01 Nov 2018 | 16 Jun 2022 | Finance Director | British | 0 - 128 | 25 (19.5%) |
Resigned | Adam David PHILLIPS | 31 Jul 2018 | 01 Nov 2018 | Chartered Accountant | British | 12 - 43 | 2 (3.6%) |
Active | Graham Barry STAPLETON | 15 Jan 2018 | Director | British | 39 - 19 | 3 (5.2%) | |
Resigned | Jonathan Peter MASON | 12 Oct 2015 | 31 Jul 2018 | Finance Director | British | 1 - 151 | 89 (58.6%) |
Resigned | Gillian Clare MCDONALD | 11 May 2015 | 29 Sep 2017 | Chief Executive | British | 0 - 19 | 0 (0.0%) |
Resigned | Matthew Samuel DAVIES | 04 Jun 2014 | 30 Apr 2015 | Director | British | 0 - 17 | 0 (0.0%) |
Resigned | Andrew Robert FINDLAY | 04 Jun 2014 | 01 Oct 2015 | Director | British | 0 - 26 | 4 (15.4%) |
Resigned | Roderick Paul CONNORS | 31 May 2005 | 28 Apr 2006 | Marketing Consultant | British | 1 - 3 | 2 (50.0%) |
Resigned | Alan John INGARFIELD | 31 May 2005 | 04 Jun 2014 | Sportsman | British | 0 - 2 | 0 (0.0%) |
Resigned | Sarah Elizabeth MOONEY | 31 May 2005 | 04 Jun 2014 | Financial Investor | British | 1 - 2 | 0 (0.0%) |
Resigned | Nicholas David CROWLEY | 31 May 2005 | 24 Nov 2005 | Consultant | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 4.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-05-31 | 2016-05-31 | 2015-05-31 | 2014-05-31 | 2013-05-31 | ||
HALFORDS LIMITED | ORDINARY A SHARES | 8,900 80.2% | 0 0% | 0 0% | 0 0% | 0 0% |
HALFORDS LIMITED | ORDINARY B SHARES | 1,100 9.91% | 0 0% | 0 0% | 0 0% | 0 0% |
HALFORDS LIMITED | ORDINARY C SHARES | 1,100 9.91% | 0 0% | 0 0% | 0 0% | 0 0% |
HALFORDS LIMITED | ORDINARY A | 0 0% | 8,900 80.2% | 0 0% | 0 0% | 0 0% |
HALFORDS LIMITED | ORDINARY C | 0 0% | 1,100 9.91% | 0 0% | 0 0% | 0 0% |
HALFORDS LIMITED | ORDINARY B | 0 0% | 1,100 9.91% | 0 0% | 0 0% | 0 0% |
SARAH ELIZABETH MOONEY | ORDINARY A | 0 0% | 0 0% | 3,900 35.1% | 3,900 35.1% | 3,900 35.5% |
ALAN JOHN INGARFIELD | ORDINARY A | 0 0% | 0 0% | 3,800 34.2% | 3,800 34.2% | 3,900 35.5% |
CHRIS BOARDMAN | ORDINARY B | 0 0% | 0 0% | 1,000 9.01% | 1,000 9.01% | 1,000 9.09% |
ALAN JOHN INGARFIELD | ORDINARY C | 0 0% | 0 0% | 600 5.41% | 600 5.41% | 500 4.55% |
SARAH ELIZABETH MOONEY | ORDINARY C | 0 0% | 0 0% | 500 4.50% | 500 4.50% | 500 4.55% |
MARK HARPER | ORDINARY A | 0 0% | 0 0% | 500 4.50% | 500 4.50% | 500 4.55% |
SASHA CASTLING | ORDINARY A | 0 0% | 0 0% | 500 4.50% | 500 4.50% | 500 4.55% |
ANDREW SMALLWOOD | ORDINARY A | 0 0% | 0 0% | 200 1.80% | 200 1.80% | 0 0% |
ALISTAIR BROWNLEE LIMITED | ORDINARY B | 0 0% | 0 0% | 50 0.450% | 50 0.450% | 0 0% |
JONATHAN BROWNLEE LIMITED | ORDINARY B | 0 0% | 0 0% | 50 0.450% | 50 0.450% | 0 0% |
ANDREW PHILIP SMALLWOOD | ORDINARY A | 0 0% | 0 0% | 0 0% | 0 0% | 200 1.82% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BOARDMAN BIKES LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
30920 Manufacture of bicycles and invalid carriages)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SPENCER IVY ELECTRIC BICYCLES LIMITED | MEY HOUSE, BRIDPORT ROAD, POUNDBURY, DORSET, UNITED KINGDOM, DT1 3QY | 08509059 | 2018-04-30 | 314,918 | 0 | |
SAM TAYLOR WORKSHOP LTD | UNIT 5, ACACIA BUSINESS CENTRE,, HOWARD ROAD, LONDON, ENGLAND, E11 3PJ | 09810083 | 2018-10-31 | 136,483 | 0 |
47640-Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
HAMMOON CYCLES LTD | 24H WINCOMBE BUSINESS PARK, SHAFTESBURY, DORSET, SP7 9QJ | 06906852 | 2018-05-31 | 114,054 | 0 | |
KENNEDY CITY BICYCLES LIMITED | UNIT 14B THE TRAM DEPOT, 38-40 UPPER CLAPTON ROAD, LONDON, E5 8BQ | 08205559 | 2019-09-30 | 37,737 | 0 | |
BICYCLE UNION LIMITED | 2 CAZENOVE ROAD, LONDON, N16 6BD | 05712686 | 2018-05-04 | 4,789 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BOARDMAN BIKES LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |