Boardriders Uk Ltd (04544271)

Company details

Type: Private Limited Company
Incorporated: 2002-09-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2018-10-31 · FULL
Next accounts due: 2020-10-31 2059 days overdue
Confirmation statement: last made up 2019-11-01 · next due 2020-12-132016 days overdue

View full filing history at Companies House →

Registered office

C/o James Cowper Kreston The White Building 1-4
Cumberland Place
Southampton
So15 2np

Peer comparison

Compared against 216 UK companies in SIC 47510 (Retail sale of textiles in specialised stores) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Oct 2018) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 216 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Oct 2018. Figures only — not advice.

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Based on this company's latest filed accounts (to Oct 2018) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Oct 2018) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Oct 2018	Jun 2017
Profit & loss
Turnover	£21,662,609 ↑24.7%	£17,373,389
Gross profit	£7,211,227 ↑16.9%	£6,169,905
Operating profit	£604,945	£-3,424,920
Profit before tax	£-119,904 ↑97.1%	£-4,191,749
Profit / loss	£-119,904 ↑97.1%	£-4,191,749
Balance sheet
Current assets	£8,500,491 ↑30.8%	£6,498,207
Cash	£656,699 ↑154.2%	£258,355
Debtors	£1,060,489 ↓39.0%	£1,737,389
Net current assets	£-19,016,494 ↓43.6%	£-13,238,787
Net assets	£-18,822,119 ↓0.6%	£-18,702,215
Equity	£-18,822,119 ↓0.6%	£-18,702,215
Other
Average employees	219 ↓18.6%	269

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

47510 · Retail sale of textiles in specialised stores 47721 · Retail sale of footwear in specialised stores 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officers (22)

Healy, Gregory William · Director appointed 2019-04-26
Bertol, Julien · Secretary appointed 2019-04-26
Scirocco, Joseph · Director appointed 2018-04-24
Tanner, David William · Director appointed 2018-04-24
Eskenazi, Ilene Robyn · Director appointed 2019-04-26 resigned 2020-09-11
Rodrigues, Jean-Louis · Director appointed 2013-10-07 resigned 2019-10-31
Eskenazi, Ilene Robyn · Secretary appointed 2018-04-24 resigned 2019-04-26
Chambolle, Thomas Benoit · Director appointed 2018-04-24 resigned 2019-04-26
Wood, Tracey · Secretary appointed 2014-07-17 resigned 2018-04-24
Fiske, Neil · Director appointed 2013-09-21 resigned 2018-04-24
Brand, Joanna · Secretary appointed 2014-09-12 resigned 2015-08-27
Manning, Maria · Secretary appointed 2006-04-27 resigned 2014-07-17
Fogliato, Franco · Director appointed 2005-10-01 resigned 2013-10-07
Inman, Lorna · Director appointed 2012-06-01 resigned 2013-09-21
O'neill, Derek · Director appointed 2002-09-24 resigned 2012-06-01
White, John Craig Uttermare · Secretary appointed 2005-02-01 resigned 2006-04-27
Casey, Peter · Director appointed 2004-06-18 resigned 2005-10-01
Bass, William · Secretary appointed 2004-06-18 resigned 2005-02-01
Weinhold, Stephan · Director appointed 2003-02-05 resigned 2004-06-18
Frederiks, Paul · Secretary appointed 2002-09-24 resigned 2004-06-18
Perrin, Matthew · Director appointed 2002-09-24 resigned 2002-12-31
C & M Registrars Limited · Corporate Nominee Secretary appointed 2002-09-24 resigned 2002-09-24

People with significant control (2)

Billabong International Limited Ceased 2018-05-01

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2018-05-01

Mortgages & charges (5)

3 outstanding · 2 satisfied

A registered charge Satisfied 045442710005

Held by Credit Suisse Ag (As Collateral Agent)

Created 2014-05-06 · satisfied 2018-05-08
Security debenture Satisfied

Held by Anz Fiduciary Services Pty Limited (Secured Party)

Created 2013-03-01 · satisfied 2018-05-08

Fixed and floating charge over the charged property including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Rent deposit deed Outstanding

Held by Ravenseft Properties Limited

Created 2012-09-18

By way of first fixed charge all its interest in the account and the deposit balance.. See image for full details.
Rent deposit deed Outstanding

Held by Marina Developments Limited

Created 2004-09-15

The account and the deposit balance from time to time. See the mortgage charge document for full details.
Rent deposit deed Outstanding

Held by Marina Developments Limited

Created 2003-10-31

The account and deposit balance.

Recent filings (15)

2026-01-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2025-01-06 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2024-01-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2022-12-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2022-10-31 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2022-01-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2021-01-14 Change registered office address company with date old address new address (paper) AD01 Address
2020-12-01 Liquidation disclaimer notice (paper) NDISC Insolvency
2020-12-01 Liquidation disclaimer notice (paper) NDISC Insolvency
2020-12-01 Liquidation disclaimer notice (paper) NDISC Insolvency
2020-12-01 Liquidation disclaimer notice (paper) NDISC Insolvency
2020-12-01 Liquidation disclaimer notice (paper) NDISC Insolvency
2020-12-01 Liquidation disclaimer notice (paper) NDISC Insolvency
2020-12-01 Liquidation disclaimer notice (paper) NDISC Insolvency
2020-12-01 Liquidation disclaimer notice (paper) NDISC Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.