£124k
vs Dec 2023Active11363367Private limited companyCardiff
BOARD SECURE LIMITED
Significant control: Clive Lewis Bawden (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BOARD SECURE LIMITED is an active private limited company (company number 11363367) incorporated on 15 May 2018, registered in Cardiff. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Latest small accounts cover the period ending 31 December 2024, showing net assets of £124k and cash of £50k, with 4 employees on average. Net assets rose 230% on the prior period (−£95k).
Peer position · net assets
By net assets it sits in the top quarter of 644 comparable companies in Cardiff (median £5,918, upper quartile £37k).
02
Ownership and control
- Mr Clive Lewis Bawden
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 15 May 20188 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 29 May 2027in 218 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 74909
- Other professional, scientific and technical activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£50k
+17%vs Dec 2023Not reported
4
−20%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £124k | £50k | £11k | — | — | — | 4 |
| 31 December 2023 | −£95k | £42k | £3,807 | — | — | — | 5 |
Cash per employee£12kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £123,941 at 31 December 2024
- Net assets up 10% or more on the prior period+230.4% vs prior period
- Incorporated five or more years agoIncorporated 15 May 2018
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 218 days
- Next accounts due23 days overdue
- Accounts period endNet assets £124k · small accounts
- Accounts period endNet liabilities £95k · small accounts
- Incorporated
08
Similar companies in Cardiff
- BENJ VENTURES LTDCardiff · inc. May 2018
- LUKE WINDSOR LIMITEDNewport · inc. May 2018
- BSSH IMAGE LIMITEDNewport · inc. May 2018
- OTT EVENTS LIMITEDBlackwood · inc. May 2018
- LEGACY COACHING GROUP LIMITEDCardiff · inc. May 2018
- SECURE PACE LTDCardiff · inc. Apr 2018
All companies incorporated on 15 May 2018 · in May 2018.
09
Reminders for BOARD SECURE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.