ONBOARD EXECUTIVE LTD

09544575
Active United Kingdom

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
O

ONBOARD EXECUTIVE LTD

09544575

Management consultancy activities other than financial management

Founded 15 Apr 2015 Active United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 13 May 2026 Next due 29 Apr 2027 10 months remaining
Net assets £254K £48K 2025 year on year
Total assets £278K £63K 2025 year on year
Total Liabilities £24K £16K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for ONBOARD EXECUTIVE LTD (09544575), an active company based in United Kingdom. Incorporated 15 Apr 2015. Management consultancy activities other than financial management. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£21.27k

Decreased by £12.06k (-36%)

Net Assets

£254.32k

Decreased by £47.54k (-16%)

Total Liabilities

£23.84k

Decreased by £15.87k (-40%)

Turnover

N/A

Employees

2

Debt Ratio

9%

Decreased by 3 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20161£0£0

Officers

Officers

2 active
Status
Playford, Ian JohnDirectorBritishUnited Kingdom5815 Apr 2015Active
Playford, SophieDirectorBritishUnited Kingdom571 Nov 2018Active

Shareholders

Shareholders (2)

Ian John Playford
50.0%
Sophie Playford
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Sophie Playford

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Ian John Playford

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Sophie Playford

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Ian John Playford

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ONBOARD EXECUTIVE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
13 May 2026Confirmation StatementConfirmation statement made on 14 Apr 2021 with no updates
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with updates
7 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
13 May 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

13 May 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2021 with no updates

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with updates

7 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with updates

1 months ago on 13 May 2026

Confirmation statement made on 14 Apr 2021 with no updates

1 months ago on 13 May 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 30 Jan 2026

Confirmation statement made on 15 Apr 2025 with updates

1 years ago on 22 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 7 Jan 2025