BOARD24 LTD
🌳Matureactive
02138268 · ltd · incorporated 1987-06-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Packaging activities
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
12 live charges · 8 lenders · oldest 38.2y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 38.2 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
35 officers (5 active, 35 linked, 32 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
239 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖MCDONNELL, Bernard Neillus resigneddirector
- 2024-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-07➕MCCONNELL, Daniel James appointeddirector
- 2024-09-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01➕HAY, Frank Alexander appointeddirector
- 2024-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-09➖DREW, Patrick Dominic resigneddirector
- 2023-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-01➕RICHARDSON, David John appointeddirector
- 2022-12-31➖KELLY, Alexander David resigneddirector
- 2022-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-23➕O'CALLAGHAN, Gerard Austin appointeddirector
- 2022-02-23➕DREW, Patrick Dominic appointeddirector
- 2021-12-31➖MCBRIDE, Richard Westwood resigneddirector
- 2021-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-12-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-03-05🔓Charge satisfied #11
- 2016-02-12➕KELLY, Alexander David appointeddirector
- 2016-02-12➕MCBRIDE, Richard Westwood appointeddirector
- 2015-11-11➕BARNETT, William Bingham appointeddirector
- 2015-11-11➖LOGGIE, John resigneddirector
- 2015-11-11➕MCDONNELL, Bernard Neillus appointeddirector
- 2015-11-11➖STEPHENSON, Michael William resigneddirector
- 2012-06-13➖STEPHENSON, Michael William resignedsecretary
- 2012-01-04🔒Charge registered #12Lender: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
- 2011-12-22🔓Charge satisfied #8
- 2011-12-19🔒Charge registered #11Lender: Hsbc Bank PLC
- 2011-09-20🔓Charge satisfied #10
- 2011-09-20🔓Charge satisfied #9
- 2010-10-13🔓Charge satisfied #7
- 2009-11-11🔒Charge registered #10Lender: Ds Smith PLC
- 2009-11-11🔒Charge registered #9Lender: Ds Smith PLC
- 2008-05-12➖ALLAN, Francis Thomas resignedsecretary
- 2008-05-12➕STEPHENSON, Michael William appointedsecretary
- 2008-05-12➖ALLAN, Francis Thomas resigneddirector
- 2008-05-12➖FULCHER, Arthur John resigneddirector
- 2008-05-12➕LOGGIE, John appointeddirector
- 2008-05-12➖SCHOONBROOD, Joseph Hubertus Anna Raymundus resigneddirector
Showing most recent 50 of 101 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Logson Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Logson Holdings Limited
Corporate parent · holds 75-100% shares
⬇
BOARD24 LTD
This company · 02138268
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Logson Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 25/11/2020 |
3 historic (ceased) PSCs
- Logson 102 Limitedceased 25/11/2020· 75-100% shares · 75-100% voting
- Logson 105 Limitedceased 25/11/2020· 75-100% shares · 75-100% voting
- Logson Investments (Midlands) Ltdceased 25/11/2020· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 20FT STORAGE LIMITED→ 11707067 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2BP LIMITED→ 04558436 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 360 PROJECTS (ADS) LTD→ 12365450 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3D CLEANING SERVICES UK LTD→ 10108637 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 3L CONSULTING & COACHING LTD→ 10780068 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4AA LIMITED→ 08022297 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 5 STAR GUTTER CLEANING SERVICES LTD→ 10723927 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 54 ENFORCEMENT SERVICES LTD→ 17097453 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 77 LANDSCAPING LIMITED→ 11534652 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 777 SECURE LTD→ 13015961 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 777 THAI MASSAGE THERAPY LTD→ 14322861 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 7MILES MARKETING LTD→ 15584187 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1987-06-08
Jurisdictionengland-wales
Primary SIC82920 — Packaging activities
Registered office
2 Franks Road
Bardon Hill
Coalville
Leicestershire
LE67 1TT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (5 active · 30 resigned)
BARNETT, William Bingham→
Activedirector · ~50y · appointed 2015-11-11
View their other companies + combined net worth →
HAY, Frank Alexander→
Activedirector · ~40y · appointed 2024-08-01
View their other companies + combined net worth →
MCCONNELL, Daniel James→
Activedirector · ~40y · appointed 2024-11-07
View their other companies + combined net worth →
O'CALLAGHAN, Gerard Austin→
Activedirector · ~52y · appointed 2022-02-23
View their other companies + combined net worth →
RICHARDSON, David John→
Activedirector · ~57y · appointed 2023-01-01
View their other companies + combined net worth →
ALLAN, Francis Thomas→
Resignedsecretary · appointed 1999-03-10 · resigned 2008-05-12
PAWLEY, Brian Frank→
Resignedsecretary · resigned 1999-03-10
STEPHENSON, Michael William→
Resignedsecretary · appointed 2008-05-12 · resigned 2012-06-13
ALLAN, Francis Thomas→
Resigneddirector · ~76y · appointed 1999-03-10 · resigned 2008-05-12
BLACKFORD, Christopher Fitzgerald→
Resigneddirector · ~78y · appointed 2004-05-04 · resigned 2006-02-11
BURCHNALL, David Eric→
Resigneddirector · ~70y · resigned 1999-03-10
COLLETT, John Henry→
Resigneddirector · ~84y · appointed 1993-11-01 · resigned 1999-03-10
DREW, Patrick Dominic→
Resigneddirector · ~57y · appointed 2022-02-23 · resigned 2024-04-09
FRYATT, Christopher Simon→
Resigneddirector · ~71y · appointed 1999-03-10 · resigned 1999-12-31
FULCHER, Arthur John→
Resigneddirector · ~79y · appointed 2006-03-14 · resigned 2008-05-12
HATHORN, David Andrew→
Resigneddirector · ~64y · appointed 1999-03-10 · resigned 2001-12-20
KELLY, Alexander David→
Resigneddirector · ~59y · appointed 2016-02-12 · resigned 2022-12-31
KING, Gary Dennis, Dr→
Resigneddirector · ~68y · appointed 1999-03-10 · resigned 2002-09-02
LOGGIE, John→
Resigneddirector · ~64y · appointed 2008-05-12 · resigned 2015-11-11
LOGGIE, John Ian→
Resigneddirector · ~64y · appointed 2000-04-14 · resigned 2004-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
12
Total charges
1
Outstanding
1
Active lenders
Status:Lender:12 of 12 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Invoice Finance (UK) LTD ("the Security Holder") | Fixed charge on non-vesting debts and floating charge | 1 property | 04/01/2012 | — | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 19/12/2011 | 05/03/2018 | |
| satisfied | Ds Smith Ds Smith PLC | Debenture | 1 property | 11/11/2009 | 20/09/2011 | |
| satisfied | Ds Smith Ds Smith PLC | Chattels mortgage | 1 property | 11/11/2009 | 20/09/2011 | |
| satisfied | Venture Finance Venture Finance PLC | Guarantee & debenture | 1 property | 12/05/2008 | 22/12/2011 | |
| satisfied | Venture Finance Venture Finance PLC | Chattels mortgage | 1 property | 12/05/2008 | 13/10/2010 | |
| satisfied | Forward Trust Forward Trust Limited | Chattels mortgage | 1 property | 29/06/1993 | 25/07/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 10/09/1990 | 15/12/1999 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 25/07/1988 | 15/12/1999 | |
| satisfied | Willander Holdings Willander Holdings Limited | Debenture | 1 property | 25/07/1988 | 15/12/1999 | |
| satisfied | Plm Holding Plm Holding Limited | Debenture | 1 property | 25/07/1988 | 26/06/1993 | |
| satisfied | Plm Holding Plm Holding Limited | Debenture and chattel mortgage | 1 property | 02/03/1988 | 26/06/1993 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (239 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
accounts-with-accounts-type-full
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
termination-director-company-with-name-termination-date
officers · TM01
2025-01-08
appoint-person-director-company-with-name-date
officers · AP01
2024-11-14
accounts-with-accounts-type-full
accounts · AA
2024-09-17
appoint-person-director-company-with-name-date
officers · AP01
2024-08-02
termination-director-company-with-name-termination-date
officers · TM01
2024-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-05
accounts-with-accounts-type-full
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-13
appoint-person-director-company-with-name-date
officers · AP01
2023-01-05
termination-director-company-with-name-termination-date
officers · TM01
2023-01-05
accounts-with-accounts-type-full
accounts · AA
2022-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-11