BOARD24 LTD
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Cash
£3.6m
-21.3% vs 2024
Net assets
£22m
+8.6% highest in 3 filed years
Employees
408
+2.8% highest in 3 filed years
Profit before tax
£7.7m
+114.5% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £169,256,982 | £168,720,144 | £187,007,345 | +10.8% | |
| Operating profit | £7,214,401 | £4,470,268 | £8,597,888 | +92.3% | |
| Profit before tax | £6,621,617 | £3,610,433 | £7,742,931 | +114.5% | |
| Net profit | £4,969,581 | £2,665,660 | £5,763,074 | +116.2% | |
| Cash | £1,196,806 | £4,569,409 | £3,597,635 | -21.3% | |
| Total assets less current liabilities | £30,122,606 | £32,461,295 | £32,385,835 | -0.2% | |
| Net assets | £21,179,956 | £20,595,616 | £22,358,690 | +8.6% | |
| Equity | £21,179,956 | £20,595,616 | £22,358,690 | +8.6% | |
| Average employees | 405 | 397 | 408 | +2.8% | |
| Wages | £14,848,106 | £15,599,553 | £17,246,518 | +10.6% | |
| Directors' remuneration | £157,102 | £471,350 | £350,683 | -25.6% | |
| Directors' pension contributions | £27,452 | £18,204 | £16,480 | -9.5% | |
| Highest paid director | £184,554 | £361,994 | £367,163 | +1.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.3% | 2.6% | 4.6% | |
| Net margin | 2.9% | 1.6% | 3.1% | |
| Return on capital employed | 24.0% | 13.8% | 26.5% | |
| Gearing (liabilities / total assets) | 61.9% | 70.1% | 68.5% | |
| Current ratio | 1.33x | 1.20x | 1.22x | |
| Interest cover | 12.17x | 4.85x | 9.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- BOARD24 LTD 2008-05-14 → present
- MONDI BOARD LIMITED 2000-12-04 → 2008-05-14
- MODELBOARD LIMITED 1987-09-04 → 2000-12-04
- NEARFAVOUR LIMITED 1987-06-08 → 1987-09-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers (Northern Ireland) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through its bank facilities. The company's forecasts and projections... show that the company should be able to operate within the level of its current facilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNETT, William Bingham | Director | 2015-11-11 | Nov 1976 | British |
| HAY, Frank Alexander | Director | 2024-08-01 | Mar 1986 | British |
| MCCONNELL, Daniel James | Director | 2024-11-07 | Mar 1986 | British |
| O'CALLAGHAN, Gerard Austin | Director | 2022-02-23 | Jul 1974 | Irish |
| RICHARDSON, David John | Director | 2023-01-01 | Oct 1969 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Francis Thomas | Secretary | 1999-03-10 | 2008-05-12 |
| PAWLEY, Brian Frank | Secretary | — | 1999-03-10 |
| STEPHENSON, Michael William | Secretary | 2008-05-12 | 2012-06-13 |
| ALLAN, Francis Thomas | Director | 1999-03-10 | 2008-05-12 |
| BLACKFORD, Christopher Fitzgerald | Director | 2004-05-04 | 2006-02-11 |
| BURCHNALL, David Eric | Director | — | 1999-03-10 |
| COLLETT, John Henry | Director | 1993-11-01 | 1999-03-10 |
| DREW, Patrick Dominic | Director | 2022-02-23 | 2024-04-09 |
| FRYATT, Christopher Simon | Director | 1999-03-10 | 1999-12-31 |
| FULCHER, Arthur John | Director | 2006-03-14 | 2008-05-12 |
| HATHORN, David Andrew | Director | 1999-03-10 | 2001-12-20 |
| KELLY, Alexander David | Director | 2016-02-12 | 2022-12-31 |
| KING, Gary Dennis, Dr | Director | 1999-03-10 | 2002-09-02 |
| LOGGIE, John | Director | 2008-05-12 | 2015-11-11 |
| LOGGIE, John Ian | Director | 2000-04-14 | 2004-01-31 |
| MCBRIDE, Richard Westwood | Director | 2016-02-12 | 2021-12-31 |
| MCDONNELL, Bernard Neillus | Director | 2015-11-11 | 2024-12-31 |
| MINNIE, Nicholas Derrick | Director | 1999-03-10 | 2001-12-20 |
| OSWALD, Peter | Director | 2001-12-20 | 2004-09-24 |
| PARSONS, Charles Martin | Director | — | 2001-12-20 |
| PAWLEY, Brian Frank | Director | — | 1999-03-10 |
| PROKOPOWICZ, Zbigniew | Director | 2002-10-01 | 2004-05-04 |
| RICHARDSON, Lars | Director | 2004-09-24 | 2005-06-16 |
| ROBERTSON, Michael John Stuart | Director | — | 1999-03-10 |
| RODE, Hilmar | Director | 2006-02-11 | 2007-03-30 |
| SCHOONBROOD, Joseph Hubertus Anna Raymundus | Director | 2007-03-30 | 2008-05-12 |
| SCOTCHER, Raymond | Director | — | 1999-03-10 |
| SHARPLES, John Nelson | Director | — | 1999-03-10 |
| STEPHENSON, Michael William | Director | 2008-05-12 | 2015-11-11 |
| USHER, Jacqueline | Director | 1999-03-10 | 2004-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Logson 102 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-25 | Ceased 2020-11-25 |
| Logson 105 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-25 | Ceased 2020-11-25 |
| Logson Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-25 | Active |
| Logson Investments (Midlands) Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-11-25 |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.