OpenCompanies

Boardcraft Limited

Company number
03421785
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1997
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Corporate group
Lacotte Ltd (2 companies)

Registered office

Unit 15-16 Howard Road
Eaton Socon
St. Neots
PE19 8ET

Previous names

  • Guinea Consultants Limited (until 6 Feb 1998)

Officers

NameRoleAppointedResigned
HEAP, Richard Geoffrey Director 8 Sep 2023
KECK, Jeremy Director 8 Sep 2023
GARROOD, Mark Insley Director 1 Jan 2021
BRADLEY, Timothy Joseph Director 1 Nov 2018

Control

NameNature of controlNotifiedCeased
Mrs Christine Chambers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Nov 2018
Mr William Michael James Chambers Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Nov 2018
Mr Mark Insley Garrood Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jan 2021 2 Aug 2021
Mr Timothy Joseph Bradley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2018 8 Sep 2023
Lacotte Ltd Ownership Of Shares 75 To 100 Percent 8 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £292,285 £141,152 13
31 Mar 2024 £335,063 £55,174 17
31 Mar 2023 £406,050 £17,188 14
31 Mar 2022 £184,951 £4,834 15
31 Mar 2021 £156,193 £1,572 13
31 Mar 2020 £161,018 £139 11
31 Mar 2019 £161,569 £215 11
31 Mar 2018 £179,570 £8,842 14
31 Mar 2017 £219,809 £18,105 14
31 Mar 2016 £261,084 £27,881 -
31 Mar 2015 £285,141 £73,685 -
31 Mar 2014 £311,167 £232,324 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Owned by

Boardcraft Limited → Lacotte Ltd

Directors’ other companies

Data