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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

THINKINGBOARD LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number06326342
Founded27/07/2007
PurposeManagement consultancy activities other than financial management
AddressOne, Glass Wharf, Bristol, BS2 0ZX
Confirmation StatementNext due: 10/08/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date27/07/2007
Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (33 events)

24/03/2026

Annual accounts filed

Micro company accounts made up to 30 June 2025

View file in Documents

25/03/2025

Resigned Quayseco Limited (person)

Resigned as Secretary

27/07/2007

Appointed Quayseco Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Independent Audit Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Richard Lindsey Sheath

Director

Appointed: 04/05/2016

—
Moira Elizabeth Black

Director

Appointed: 16/10/2008 · Resigned: 03/12/2009

—
Kenneth Aphunezi, Olisa

Director

Appointed: 01/05/2008 · Resigned: 03/12/2009

—
Jonathan James Hayward

Director

Appointed: 01/05/2008 · Resigned: 16/10/2008

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Independent Audit Limited (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

One

Glass Wharf

Bristol

BS2 0ZX

Financials

Key figures from annual accounts filings.

Convert to

2017

Total assets: £165.0K

Key figures

Total assets

2017£165,000
2018£301,000
2019£301,000
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2017£165,000
2018£301,000
2019£301,000
2021£301,000
2022£1
2023£1
2024£1

Equity

2017£165,000
2018£301,000
2019£301,000
2021£1
2022£1
2023£1
2024£1

Current Assets

2017£302,000
2018£326,000
2019£301,000
2021£301,000
2022£1
2023£1
2024£1

Net Current Assets Liabilities

2017£302,000
2018£301,000
2019—
2021—
2022—
2023—
2024—

Total Assets Less Current Liabilities

2017£302,000
2018£301,000
2019£301,000
2021£301,000
2022£1
2023£1
2024£1

Debtors

2017£302,000
2018£326,000
2019£301,000
2021£301,000
2022£1
2023£1
2024£1

Creditors

2017£137,000
2018£25,000
2019—
2021—
2022—
2023—
2024—

Average Number Employees During Period

20170
2018—
2019—
20212
20222
20232
20242

Amounts Owed By Group Undertakings

2017—
2018£326,000
2019£301,000
2021£301,000
2022£1
2023£1
2024£1

Capital Reduction Decrease In Equity

2017—
2018—
2019—
2021£250,999
2022£250,999
2023—
2024—

Comprehensive Income Expense

2017—
2018—
2019—
2021£-999
2022£0
2023—
2024—

Corporation Tax Payable

2017—
2018£25,000
2019—
2021—
2022—
2023—
2024—

Dividends Paid

2017—
2018—
2019—
2021£-300,999
2022£-300,999
2023—
2024—

Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax

2017—
2018—
2019—
2021£0
2022£-999
2023—
2024—

Further Item Gain Loss In Other Comprehensive Income Net Tax Component Total Other Comprehensive Income Net Tax

2017—
2018—
2019—
2021£-999
2022—
2023—
2024—

Income Expense Recognised Directly In Equity

2017—
2018—
2019—
2021£-300,000
2022£0
2023—
2024—

Other Comprehensive Income Expense Before Tax

2017—
2018—
2019—
2021£-999
2022£0
2023—
2024—

Transfers To From Retained Earnings Increase Decrease In Equity

2017—
2018—
2019—
2021£-250,000
2022£-250,000
2023—
2024—
Metric2017201820192021202220232024
Total assets£165,000£301,000£301,000£1£1£1£1
Net Assets Liabilities£165,000£301,000£301,000£301,000£1£1£1
Equity£165,000£301,000£301,000£1£1£1£1
Current Assets£302,000£326,000£301,000£301,000£1£1£1
Net Current Assets Liabilities£302,000£301,000—————
Total Assets Less Current Liabilities£302,000£301,000£301,000£301,000£1£1£1
Debtors£302,000£326,000£301,000£301,000£1£1£1
Creditors£137,000£25,000—————
Average Number Employees During Period0——2222
Amounts Owed By Group Undertakings—£326,000£301,000£301,000£1£1£1
Capital Reduction Decrease In Equity———£250,999£250,999——
Comprehensive Income Expense———£-999£0——
Corporation Tax Payable—£25,000—————
Dividends Paid———£-300,999£-300,999——
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax———£0£-999——
Further Item Gain Loss In Other Comprehensive Income Net Tax Component Total Other Comprehensive Income Net Tax———£-999———
Income Expense Recognised Directly In Equity———£-300,000£0——
Other Comprehensive Income Expense Before Tax———£-999£0——
Transfers To From Retained Earnings Increase Decrease In Equity———£-250,000£-250,000——

Documents

Micro company accounts made up to 30 June 2025

24/03/2026

View

Confirmation statement

28/07/2025

View

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Termination of secretary appointment

25/03/2025

View

Accounts for a dormant company made up to 30 June 2024

10/02/2025

View

Confirmation statement

29/07/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2024

Filed: 30/06/2024

View

Accounts for a dormant company made up to 30 June 2023

26/02/2024

View

Confirmation statement

02/08/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2023

Filed: 30/06/2023

View

Showing 1–10 of 51

1 / 6

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Equity ratio (2024)Equity ratio
100%
YoY total assets (2019 vs 2021)YoY total assets
-100%
CAGR total assets (2017–2024)CAGR total assets
-86.5%
YoY net current assets (2017 vs 2018)YoY net current assets
-0.3%
Net current assets (2018)Net current assets
£301,000

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2017 vs 2018)
+82.4%
YoY net current assets (2017 vs 2018)
-0.3%
YoY total assets (2019 vs 2021)
-100%
CAGR total assets (2017–2024)
-86.5%

Working capital & liquidity

  1. –Bristol
  2. –THINKINGBOARD LIMITED
Net current assets (2017)
£302,000
Net current assets (2018)
£301,000

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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