BOUNDLESS NETWORKS LIMITED
🌳Matureactive
05801757 · ltd · incorporated 2006-05-02
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Wireless telecommunications activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 10.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 17 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
7
filings
- • 3 capital
- • 2 resolution
- • 1 insolvency
Last 180 days
7
filings
- • 3 capital
- • 2 resolution
- • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2026-05-15📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-05-15⚠️legacyinsolvency · CAP-SS
- 2026-05-15📄legacycapital · SH20
- 2026-05-15📄resolutionresolution · RESOLUTIONS
- 2026-05-15📄resolutionresolution · RESOLUTIONS
- 2026-04-24📄capital-allotment-sharescapital · SH01
- 2025-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-20➕BOWDEN, Mark Garry appointeddirector
- 2025-10-20➕COOK, Martin appointeddirector
- 2025-10-20➖ROYCE, Sean Michael resigneddirector
- 2025-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13➖FAIREY, Michael Craig resigneddirector
- 2025-05-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-19📄memorandum-articlesincorporation · MA
- 2024-08-19📄resolutionresolution · RESOLUTIONS
- 2024-08-06📄resolutionresolution · RESOLUTIONS
- 2024-08-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-30🔒Charge registered #2Lender: National Westminster Bank PLC as Security Trustee
- 2024-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-24➕FAIREY, Michael Craig appointeddirector
- 2023-01-03➖HOOD, David Richard resigneddirector
- 2022-03-25➖JAGGER, Steven Michael resigneddirector
- 2022-03-25➕ROYCE, Sean Michael appointeddirector
- 2021-08-11🔓Charge satisfied #1
- 2021-07-30➕HOWARD, Paul Arthur appointeddirector
- 2021-07-30➖BURNS, David Philip resigneddirector
- 2021-07-30➖HALL, Alexander James resigneddirector
- 2021-07-30➖HAYHURST, Samuel William resigneddirector
- 2021-07-30➕JAGGER, Steven Michael appointeddirector
- 2021-07-30➖MOSCARDINI, Craig Andrew resigneddirector
- 2021-07-30➖OLIVER, Derek Ian John resigneddirector
- 2020-12-23➕HALL, Alexander James appointeddirector
- 2020-12-23➕HAYHURST, Samuel William appointeddirector
- 2020-12-23➕MOSCARDINI, Craig Andrew appointeddirector
- 2018-10-31➖HAYHURST, Simon Charles resignedsecretary
- 2018-10-31➖HAYHURST, Simon Charles resigneddirector
- 2016-01-31➖BEADNALL, Philip John resigneddirector
- 2015-12-18➖BOSWELL, Martyn resigneddirector
- 2015-09-28➕BURNS, David Philip appointeddirector
- 2015-09-28🔒Charge registered #1Lender: David Richard Hood
- 2014-04-29➕HOOD, David Richard appointeddirector
- 2014-04-29➕OLIVER, Derek Ian John appointeddirector
- 2013-06-14➖BOSWELL, Martyn resignedsecretary
Showing most recent 50 of 62 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-05-15: legacy
Group structure
Qcl Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Qcl Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
BOUNDLESS NETWORKS LIMITED
This company · 05801757
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 |
|---|---|---|---|---|
Qcl Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/07/2021 |
1 historic (ceased) PSC
- Mr David Richard Hoodceased 24/01/2023· 25-50% shares · 25-50% 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
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2006-05-02
Jurisdictionengland-wales
Primary SIC61200 — Wireless telecommunications activities
Registered office
The Mill House Albion Mills
Albion Lane
Willerby
HU10 6DN
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-16
Last: 2026-05-02
Officers (3 active · 17 resigned)
BOWDEN, Mark Garry→
Activedirector · ~51y · appointed 2025-10-20
View their other companies + combined net worth →
COOK, Martin→
Activedirector · ~41y · appointed 2025-10-20
View their other companies + combined net worth →
HOWARD, Paul Arthur→
Activedirector · ~57y · appointed 2021-07-30
View their other companies + combined net worth →
BOSWELL, Martyn→
Resignedsecretary · appointed 2008-05-02 · resigned 2013-06-14
HAYHURST, Simon Charles→
Resignedsecretary · appointed 2013-06-14 · resigned 2018-10-31
WHITLEY, Michael Paul→
Resignedsecretary · appointed 2006-05-02 · resigned 2008-05-01
BEADNALL, Philip John→
Resigneddirector · ~63y · appointed 2010-09-13 · resigned 2016-01-31
BOSWELL, Martyn→
Resigneddirector · ~44y · appointed 2006-05-02 · resigned 2015-12-18
BURNS, David Philip→
Resigneddirector · ~59y · appointed 2015-09-28 · resigned 2021-07-30
FAIREY, Michael Craig→
Resigneddirector · ~57y · appointed 2023-01-24 · resigned 2025-06-13
HALL, Alexander James→
Resigneddirector · ~35y · appointed 2020-12-23 · resigned 2021-07-30
HAYHURST, Samuel William→
Resigneddirector · ~30y · appointed 2020-12-23 · resigned 2021-07-30
HAYHURST, Simon Charles→
Resigneddirector · ~58y · appointed 2010-09-13 · resigned 2018-10-31
HOOD, David Richard→
Resigneddirector · ~78y · appointed 2014-04-29 · resigned 2023-01-03
JAGGER, Steven Michael→
Resigneddirector · ~54y · appointed 2021-07-30 · resigned 2022-03-25
MOSCARDINI, Craig Andrew→
Resigneddirector · ~36y · appointed 2020-12-23 · resigned 2021-07-30
OLIVER, Derek Ian John→
Resigneddirector · ~65y · appointed 2014-04-29 · resigned 2021-07-30
ROYCE, Sean Michael→
Resigneddirector · ~59y · appointed 2022-03-25 · resigned 2025-10-20
WHITLEY, Michael Paul→
Resigneddirector · ~68y · appointed 2006-05-02 · resigned 2008-05-02
WHITLEY, Philip John→
Resigneddirector · ~74y · appointed 2006-05-02 · resigned 2008-05-02
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank as Security Trustee National Westminster Bank PLC as Security Trustee | A registered charge | — | 30/07/2024 | — | |
| satisfied | David Richard Hood | A registered charge | — | 28/09/2015 | 11/08/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (131 total)
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-05-15
legacy
insolvency · CAP-SS
2026-05-15
legacy
capital · SH20
2026-05-15
resolution
resolution · RESOLUTIONS
2026-05-15
resolution
resolution · RESOLUTIONS
2026-05-15
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-10
capital-allotment-shares
capital · SH01
2026-04-24
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-26
termination-director-company-with-name-termination-date
officers · TM01
2025-06-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-05