Ltd Facts The UK company register, as filed

Register entry · No. 12166351

UK DEPARTURE BOARDS LTD

Active Private Limited Company Incorporated 20 Aug 2019

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £50,547.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Aug 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 GREAT MEADOW ROAD, BRADLEY STOKE, BRISTOL, AVON, UNITED KINGDOM, BS32 8DA

    As filed with Companies House.

  2. Nature of business

    • 26400 Manufacture of consumer electronics

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Jul 2027
    Last made up to
    28 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UK DEPARTURE BOARDS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £50,547 0
31 Aug 2024 not published not published — £132,153 0
31 Aug 2023 not published not published — £21,571 0
31 Aug 2022 not published not published — £13,363 0
31 Aug 2021 not published not published — £-5,607 0
31 Aug 2020 not published not published — £4,923 1

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Russell James Pirie Director Director 20 Aug 2019 — March 1985 British · England
Kay Marie Elliott Director Director 20 Aug 2019 — January 1990 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ukdb Holdings Ltd company · 15953448 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Nov 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UK DEPARTURE BOARDS LTD still trading?

The register shows UK DEPARTURE BOARDS LTD as active.

What does UK DEPARTURE BOARDS LTD do?

It files the industry code 26400 (Manufacture of consumer electronics).

When was UK DEPARTURE BOARDS LTD set up?

It was incorporated on 20 August 2019.

When are UK DEPARTURE BOARDS LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is UK DEPARTURE BOARDS LTD's next confirmation statement due?

By 12 July 2027.

Who runs UK DEPARTURE BOARDS LTD?

UK DEPARTURE BOARDS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (26400), active, set up around the same time. More in this industry →

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  2. 12362479 FLASHX LTD Active Private Limited Company Inc. 13 Dec 2019 14190 · Manufacture of other wearing apparel and accessories n.e.c.
  3. 12357787 GREEN MEADOW TECHNOLOGIES LTD Active Private Limited Company Inc. 10 Dec 2019 26400 · Manufacture of consumer electronics
  4. 12347739 MIQO INNOVATIONS LTD Active Private Limited Company Inc. 4 Dec 2019 26400 · Manufacture of consumer electronics
  5. SC646561 AVANCO HEAR LTD Active Private Limited Company Inc. 7 Nov 2019 26400 · Manufacture of consumer electronics

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House