BUSHBOARD HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
-100% vs 2024
Employees
2
0% vs 2024
Profit before tax
£5.3m
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
We draw attention to Note 1 in the financial statements, which indicates that the Board's intention is to dissolve and strike off the Company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 1.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £5,335,000 | — | |
| Net profit | — | £5,335,000 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £8,899,000 | — | — | |
| Net assets | £8,899,000 | — | — | |
| Equity | £8,899,000 | £1 | -100% | |
| Average employees | 2 | 2 | 0% | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 37.5% | — |
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 1 time since incorporation
- BUSHBOARD HOLDINGS LIMITED 2009-10-27 → present
- SECKLOE 232 LIMITED 2004-10-26 → 2009-10-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“We draw attention to Note 1 in the financial statements, which indicates that the Board's intention is to dissolve and strike off the Company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 1.”
Group structure
- BUSHBOARD HOLDINGS LIMITED · parent
- Bushboard Limited 100%
Significant events
- “Bushboard Holding's investment and shares in Bushboard Limited were transferred to Wilsonart Limited during the year ended 31 December 2025, aligned with the Board's intention to dissolve and strike off the Company whether it results in a gain or loss.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELKINS, Christopher John | Director | 2021-03-02 | Apr 1961 | British |
| PEARSON, Alan Timothy | Director | 2016-10-31 | Mar 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPDEN, David John | Secretary | 2005-04-21 | 2016-10-31 |
| THESING, William Joseph, Mr. | Secretary | 2016-10-31 | 2023-03-15 |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2004-10-26 | 2005-04-21 |
| BESSELING, Marco Frederikus Martinus | Director | 2019-09-02 | 2021-03-01 |
| CAMPDEN, David John | Director | 2004-12-01 | 2016-10-31 |
| DAVIES, Alan Geoffrey | Director | 2004-12-01 | 2006-10-01 |
| LEE, Jeffrey Scott, Mr. | Director | 2016-10-31 | 2019-06-14 |
| REES, Martin Gareth | Director | 2004-12-15 | 2007-05-31 |
| ROBB, Jeffrey Hugh | Director | 2016-10-31 | 2019-09-02 |
| VARNEY, Michael Shaun | Director | 2004-12-01 | 2016-10-31 |
| WHITE, Stuart Charles | Director | 2004-12-01 | 2016-10-31 |
| EMW DIRECTORS LIMITED | Corporate Director | 2004-10-26 | 2004-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wilsonart Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-31 | Active |
| Mr Michael Shaun Varney | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-10-31 |
| Mr Stuart Charles White | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2016-10-31 |
Filing timeline
Last 20 of 124 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-14 RESOLUTIONS Resolution
- 2025-11-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-05 | SH20 | capital | Legacy | |
| 2025-11-05 | CAP-SS | insolvency | Legacy | |
| 2025-11-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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.