BOARDBRICK LIMITED

Active Dorking

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
B

BOARDBRICK LIMITED

Other business support service activities n.e.c.

Founded 21 Jun 2004 Active Dorking, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 2 Dec 2025 Next due 5 Jan 2027 8 months remaining
Confirmation Submitted 26 Jun 2025 Next due 5 Jul 2026 2 months remaining
Net assets £-64K £407 2025 year on year
Total assets £3M £36K 2025 year on year
Total Liabilities £3M £36K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Constable Court 62 Dene Street Dorking RH4 2DP United Kingdom

Full company profile for BOARDBRICK LIMITED (05158446), an active company based in Dorking, United Kingdom. Incorporated 21 Jun 2004. Other business support service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£247.25k

Decreased by £128.18k (-34%)

Net Assets

-£63.56k

Decreased by £407.00 (-1%)

Total Liabilities

£3.19M

Decreased by £35.90k (-1%)

Turnover

N/A

Employees

1

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Ellis Atkins Secretaries LimitedCorporate-secretaryUnited KingdomUnknown7 Nov 2016Active
Mohammed Yeslem Al ShaggaDirectorBritishUnited Kingdom611 Jul 2004Active

Shareholders

Shareholders (1)

Mohamed Yeslem Al Shagga
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mohamed Yeslem Al-shagga

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 2025-04-05
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-21 with no updates
11 Nov 2024OfficersChange to director Mohammed Yeslem Al Shagga on 2024-11-01
11 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2024OfficersChange Corporate Secretary Company With Change Date
2 Dec 2025 Accounts

Annual accounts made up to 2025-04-05

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with no updates

11 Nov 2024 Officers

Change to director Mohammed Yeslem Al Shagga on 2024-11-01

11 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-05

4 months ago on 2 Dec 2025

Confirmation statement made on 2025-06-21 with no updates

10 months ago on 26 Jun 2025

Change to director Mohammed Yeslem Al Shagga on 2024-11-01

1 years ago on 11 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Nov 2024

Change Corporate Secretary Company With Change Date

1 years ago on 11 Nov 2024