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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BOARD BIOMASS LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro13504319
Fundada9/7/2021
Objeto socialOther service activities n.e.c.
DirecciónThe Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Declaración de confirmaciónPróximo vencimiento: 30/5/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro9/7/2021
Autoridad registralCompanies House
Capital registrado300 GBP

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (14 eventos)

29/5/2026

Cuentas anuales presentadas

Full accounts (total exemption)

Ver archivo en Documentos

28/5/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 31 August 2024

Ver archivo en Documentos

9/7/2021

Nombramiento Ben Carter (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Strongoak Commerce Limited

25–50% shares · 25–50% voting rights

Nombrado el: 28/2/2022

37.5%
Ian Bower Enterprises Limited

25–50% shares · 25–50% voting rights

Nombrado el: 28/2/2022

37.5%
G Peers Property Ltd

25–50% shares · 25–50% voting rights

Nombrado el: 28/2/2022

37.5%
G Peers Holdings Limited

25–50% shares · 25–50% voting rights

Nombrado el: 28/2/2022 · Dimitió el: 28/2/2022

37.5%
Suzanne Penelope Carter

25–50% shares · 25–50% voting rights

Nombrado el: 9/7/2021 · Dimitió el: 28/2/2022

37.5%

Mostrando 1–5 de 11

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Línea temporal de propiedad (9 cambios)

28/2/2022

Nombramiento Strongoak Commerce Limited (empresa)

owns or controls

28/2/2022

Nombramiento G Peers Holdings Limited (empresa)

owns or controls

9/7/2021

Nombramiento Ben Carter (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

The Oakley

Kidderminster Road

Droitwich

Worcestershire

WR9 9AY

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2022

Activo total: £300

Cifras clave

Activo total

2022£300
2023£300
2024£300

Net Assets Liabilities

2022£1660
2023£1660
2024£52.872

Equity

2022£300
2023£300
2024£300

Share Capital

2022—
2023—
2024£300

Current Assets

2022£46.281
2023£46.281
2024£391.813

Net Current Assets Liabilities

2022£-563.340
2023£-563.340
2024£-263.412

Total Assets Less Current Liabilities

2022£101.660
2023£101.660
2024£366.588

Cash Bank On Hand

2022£1395
2023£1395
2024£32.978

Debtors

2022£44.886
2023£44.886
2024£358.835

Other Debtors

2022£39.276
2023£39.276
2024£28.165

Creditors

2022£100.000
2023£100.000
2024£303.333

Trade Creditors Trade Payables

2022—
2023£0
2024£522

Other Creditors

2022£100.000
2023£100.000
2024£70.000

Amounts Owed To Group Undertakings

2022—
2023£0
2024£70.134

Number Shares Issued Fully Paid

2022100
2023100
2024300

Par Value Share

2022£1
2023£1
2024£1

Average Number Employees During Period

20223
20233
20243

Accumulated Depreciation Impairment Property Plant Equipment

2022£35.000
2023£70.000
2024£105.000

Additions Other Than Through Business Combinations Property Plant Equipment

2022£700.000
2023—
2024—

Amounts Owed By Related Parties

2022£300
2023£300
2024£330.670

Bank Borrowings Overdrafts

2022—
2023£0
2024£233.333

Deferred Tax Asset Debtors

2022£5310
2023£5310
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2022£35.000
2023£35.000
2024£35.000

Property Plant Equipment

2022£665.000
2023£665.000
2024£630.000

Property Plant Equipment Gross Cost

2022£700.000
2023£700.000
2024£700.000

Provisions For Liabilities Balance Sheet Subtotal

2022—
2023£0
2024£10.383

Taxation Including Deferred Taxation Balance Sheet Subtotal

2022—
2023£0
2024£10.383
Métrica202220232024
Activo total£300£300£300
Net Assets Liabilities£1660£1660£52.872
Equity£300£300£300
Share Capital——£300
Current Assets£46.281£46.281£391.813
Net Current Assets Liabilities£-563.340£-563.340£-263.412
Total Assets Less Current Liabilities£101.660£101.660£366.588
Cash Bank On Hand£1395£1395£32.978
Debtors£44.886£44.886£358.835
Other Debtors£39.276£39.276£28.165
Creditors£100.000£100.000£303.333
Trade Creditors Trade Payables—£0£522
Other Creditors£100.000£100.000£70.000
Amounts Owed To Group Undertakings—£0£70.134
Number Shares Issued Fully Paid100100300
Par Value Share£1£1£1
Average Number Employees During Period333
Accumulated Depreciation Impairment Property Plant Equipment£35.000£70.000£105.000
Additions Other Than Through Business Combinations Property Plant Equipment£700.000——
Amounts Owed By Related Parties£300£300£330.670
Bank Borrowings Overdrafts—£0£233.333
Deferred Tax Asset Debtors£5310£5310—
Increase From Depreciation Charge For Year Property Plant Equipment£35.000£35.000£35.000
Property Plant Equipment£665.000£665.000£630.000
Property Plant Equipment Gross Cost£700.000£700.000£700.000
Provisions For Liabilities Balance Sheet Subtotal—£0£10.383
Taxation Including Deferred Taxation Balance Sheet Subtotal—£0£10.383

Documentos

Full accounts (total exemption)

29/5/2026

Ver

Confirmation statement

27/5/2026

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Change of director details

16/12/2025

Ver

Total exemption full accounts made up to 31 August 2024

28/5/2025

Ver

Confirmation statement

17/5/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/8/2024

Archivado: 31/8/2024

Ver

Confirmation statement

4/6/2024

Ver

Total exemption full accounts made up to 31 August 2023

31/5/2024

Ver

Change of details for relevant legal entity with significant control

14/5/2024

Ver

Mostrando 1–10 de 41

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Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
+53,2 %
Activo circulante neto (2024)Activo circulante neto
-263.412 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activo circulante neto interanual (2023 vs. 2024)
+53,2 %

Capital circulante y liquidez

Activo circulante neto (2022)
-563.340 GBP
Activo circulante neto (2023)
-563.340 GBP
Activo circulante neto (2024)
-263.412 GBP
  1. –
  2. –
  3. –BOARD BIOMASS LIMITED

Estructura de capital

Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
Droitwich