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Boughton Estates Limited(The)

Boughton Estates Limited(The) is an active company incorporated on 28 December 1932 with the registered office located in Kettering, Northamptonshire. Boughton Estates Limited(The) was registered 92 years ago.
Status
Active
Active since incorporation
Company No
00271595
Private limited company
Age
92 years
Incorporated 28 December 1932
Size
Unreported
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Estate Office
Weekley
Kettering
Northamptonshire
NN16 9UP
Same address for the past 12 years
Telephone
01536482308
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1974
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Apr 1987
Director • Ceo • British • Lives in Scotland • Born in Dec 1960
Director • British • Lives in Scotland • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The MDS Estates Limited
Lord Damian Torquil Francis Charles Montagu Douglas Scott, Duke Of Buccleuch Richard Walter John Montagu Douglas Scott, and 1 more are mutual people.
Active
MDS Group Investments Limited
Lord Damian Torquil Francis Charles Montagu Douglas Scott, Duke Of Buccleuch Richard Walter John Montagu Douglas Scott, and 1 more are mutual people.
Active
Tarras Park Properties Limited
Lord Damian Torquil Francis Charles Montagu Douglas Scott and Mr Bernard Higgins are mutual people.
Active
Buccleuch Holdings Limited
Mr Bernard Higgins and Jonathan Scott Alexander are mutual people.
Active
Andstrat (No. 417) LLP
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott and Lord Charles David Peter Montagu Douglas Scott are mutual people.
Active
Buccleuch Recreational Enterprises Limited
Lord Charles David Peter Montagu Douglas Scott is a mutual person.
Active
Bruford & Heming (London) Limited
Lord Damian Torquil Francis Charles Montagu Douglas Scott is a mutual person.
Active
West End Retail Services Limited
Lord Damian Torquil Francis Charles Montagu Douglas Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.2M
Increased by £291K (+15%)
Turnover
£3.5M
Increased by £1.1M (+46%)
Employees
Unreported
Same as previous period
Total Assets
£77.44M
Increased by £1.84M (+2%)
Total Liabilities
-£15.04M
Increased by £150K (+1%)
Net Assets
£62.4M
Increased by £1.69M (+3%)
Debt Ratio (%)
19%
Decreased by 0.27% (-1%)
Latest Activity
New Charge Registered
20 Days Ago on 2 Oct 2025
New Charge Registered
2 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 24 Jul 2025
Mr Jonathan Scott Alexander Appointed
3 Months Ago on 18 Jul 2025
Charge Satisfied
3 Months Ago on 4 Jul 2025
Charge Satisfied
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
New Charge Registered
6 Months Ago on 9 Apr 2025
Buccleuch Holdings Ltd (PSC) Details Changed
8 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 10 Jan 2025
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Documents
Registration of charge 002715950041, created on 2 October 2025
Submitted on 9 Oct 2025
Registration of charge 002715950040, created on 1 August 2025
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Appointment of Mr Jonathan Scott Alexander as a director on 18 July 2025
Submitted on 21 Jul 2025
Satisfaction of charge 002715950036 in full
Submitted on 4 Jul 2025
Satisfaction of charge 002715950035 in full
Submitted on 4 Jul 2025
Repayment History
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