BOARDROOM MANAGEMENT LIMITED

Active Maidstone

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BOARDROOM MANAGEMENT LIMITED

Other letting and operating of own or leased real estate

Founded 12 Dec 2005 Active Maidstone, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Mar 2026 Next due 15 Mar 2026 3 months overdue
Confirmation Submitted 15 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £729K £66K 2022 year on year
Total assets £1M £42K 2022 year on year
Total Liabilities £293K £24K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom

Full company profile for BOARDROOM MANAGEMENT LIMITED (05651798), an active company based in Maidstone, United Kingdom. Incorporated 12 Dec 2005. Other letting and operating of own or leased real estate. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£13.14k

Decreased by £308.98k (-96%)

Net Assets

£728.53k

Increased by £66.06k (+10%)

Total Liabilities

£292.66k

Decreased by £24.08k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Decreased by 3 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 (2)

Aaron Paul Stone
100.0%
1
Aaron Paul Stone & Mark Lucas (jointly)
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Aaron Paul Stone

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB September 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Aaron Paul Stone

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB September 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Alexander Lucas

Ceased 7 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
186a High Street, Rochester and 17 and 18 The Terrace, Rochester (ME1 1EY) MEDWAY
Freehold£375,0004 Apr 2025
186a High Street, Rochester and 17 and 18 The Terrace, Rochester (ME1 1EY)
Freehold £375,000
Added 4 Apr 2025
District MEDWAY

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersAppointment of Miss Maria Perry as director on 6 Apr 2026
15 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
15 Apr 2026OfficersTermination of Maria Perry as director on 6 Apr 2026
3 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Mar 2026AccountsAnnual accounts made up to 29 Mar 2025
15 Apr 2026 Officers

Appointment of Miss Maria Perry as director on 6 Apr 2026

15 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

15 Apr 2026 Officers

Termination of Maria Perry as director on 6 Apr 2026

3 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Mar 2026 Accounts

Annual accounts made up to 29 Mar 2025

Recent Activity

Latest Activity

Appointment of Miss Maria Perry as director on 6 Apr 2026

1 months ago on 15 Apr 2026

Confirmation statement made on 7 Apr 2026 with no updates

1 months ago on 15 Apr 2026

Termination of Maria Perry as director on 6 Apr 2026

1 months ago on 15 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 3 Apr 2026

Annual accounts made up to 29 Mar 2025

2 months ago on 10 Mar 2026