BOARDROOM EXCELLENCE LIMITED

Active Leicester

Other information technology service activities

1 employees website.com
Other information technology service activities
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BOARDROOM EXCELLENCE LIMITED

Other information technology service activities

Founded 10 Jan 2005 Active Leicester, England 1 employees website.com
Other information technology service activities

Previous Company Names

MEDIASECURE LIMITED 10 Jan 2005 — 11 May 2016
Accounts Submitted 20 Nov 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 8 Jan 2026 Next due 21 Jan 2027 8 months remaining
Net assets £14K £2K 2025 year on year
Total assets £543K £82K 2025 year on year
Total Liabilities £529K £84K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Merus Court Meridian Business Park Leicester LE19 1RJ England

Full company profile for BOARDROOM EXCELLENCE LIMITED (05327726), an active company based in Leicester, England. Incorporated 10 Jan 2005. Other information technology service 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£14.32k

Decreased by £1.73k (-11%)

Total Liabilities

£528.75k

Increased by £83.81k (+19%)

Turnover

N/A

Employees

1

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 active 2 resigned
Status
Philip Neil LoweDirectorBritishFrance633 Feb 2005Active

Shareholders

Shareholders (1)

Philip Neil Lowe
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Philip Lowe

United Kingdom

Active
Notified 6 Apr 2016
Residence England
DOB October 1962
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
8 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
20 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
22 Oct 2025OfficersChange to director Mr Philip Neil Lowe on 14 Jan 2022
22 Oct 2025Persons With Significant ControlChange to Mr Philip Lowe as a person with significant control on 14 Jan 2022
20 Jan 2025AccountsAnnual accounts made up to 30 Jun 2024
8 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

20 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

22 Oct 2025 Officers

Change to director Mr Philip Neil Lowe on 14 Jan 2022

22 Oct 2025 Persons With Significant Control

Change to Mr Philip Lowe as a person with significant control on 14 Jan 2022

20 Jan 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with no updates

4 months ago on 8 Jan 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 20 Nov 2025

Change to director Mr Philip Neil Lowe on 14 Jan 2022

7 months ago on 22 Oct 2025

Change to Mr Philip Lowe as a person with significant control on 14 Jan 2022

7 months ago on 22 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 20 Jan 2025