BOARD24 LTD

Active Coalville

Packaging activities

397 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Packaging activities
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BOARD24 LTD

Packaging activities

Founded 8 Jun 1987 Active Coalville, England 397 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Packaging activities

Previous Company Names

MONDI BOARD LIMITED 4 Dec 2000 — 14 May 2008
MODELBOARD LIMITED 4 Sept 1987 — 4 Dec 2000
NEARFAVOUR LIMITED 8 Jun 1987 — 4 Sept 1987
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 10 months remaining
Net assets £21M £584K 2024 year on year
Total assets £69M £13M 2024 year on year
Total Liabilities £48M £14M 2024 year on year
Charges 12
1 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

2 Franks Road Bardon Hill Coalville Leicestershire LE67 1TT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOARD24 LTD (02138268), an active supply chain, manufacturing and commerce models company based in Coalville, England. Incorporated 8 Jun 1987. Packaging activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.57M

Increased by £3.37M (+282%)

Net Assets

£20.60M

Decreased by £584.34k (-3%)

Total Liabilities

£48.29M

Increased by £13.88M (+40%)

Turnover

£168.72M

Decreased by £536.82k (-0%)

Employees

397

Decreased by 8 (-2%)

Debt Ratio

70%

Increased by 8 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Logson Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 25 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Logson 102 Limited

Ceased 25 Nov 2020

Ceased

Logson 105 Limited

Ceased 25 Nov 2020

Ceased
Ceased

Group Structure

Group Structure

BOARD24 LTD Current Company

Charges

Charges

1 outstanding 11 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land on the south east side of Longridge Road, Ribbleton, Preston (PR2 5BP) PRESTON
Leasehold-30 May 2008
land on the south east side of Longridge Road, Ribbleton, Preston (PR2 5BP)
Leasehold
Added 30 May 2008
District PRESTON

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
8 Jan 2025OfficersTermination of Bernard Neillus Mcdonnell as director on 31 Dec 2024
14 Nov 2024OfficersAppointment of Mr Daniel James Mcconnell as director on 7 Nov 2024
31 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

8 Jan 2025 Officers

Termination of Bernard Neillus Mcdonnell as director on 31 Dec 2024

14 Nov 2024 Officers

Appointment of Mr Daniel James Mcconnell as director on 7 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 8 Apr 2025

Termination of Bernard Neillus Mcdonnell as director on 31 Dec 2024

1 years ago on 8 Jan 2025

Appointment of Mr Daniel James Mcconnell as director on 7 Nov 2024

1 years ago on 14 Nov 2024