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Boswell Holdings Limited

Boswell Holdings Limited is an active company incorporated on 14 May 1963 with the registered office located in Brierley Hill, West Midlands. Boswell Holdings Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00760774
Private limited company
Age
62 years
Incorporated 14 May 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Unit 4 The Wallows Ind Est
Wallows Rd
Brierley Hill
West Midlands
DY5 1QB
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1940
Director • British • Lives in England • Born in Mar 1938
Director • Administrator • British • Lives in England • Born in Feb 1971
Director • Secretary • British • Lives in England • Born in Jul 1974
Mrs Sarah Rose Baddams-Todman
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Lodgebrook Engineering Limited
Wendy Rose Baddams and are mutual people.
Dissolved
Sea-Quipment International Sales Limited
Wendy Rose Baddams and Stanley Gordon Baddams are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£225.5K
Increased by £65.83K (+41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.64M
Decreased by £131.24K (-7%)
Total Liabilities
-£96.9K
Increased by £20K (+26%)
Net Assets
£1.54M
Decreased by £151.24K (-9%)
Debt Ratio (%)
6%
Increased by 1.57% (+36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Emma Jane Baddams (PSC) Appointed
3 Months Ago on 1 Aug 2025
Sarah Rose Baddams-Todman (PSC) Appointed
3 Months Ago on 1 Aug 2025
Stanley Gordon Baddams (PSC) Resigned
3 Months Ago on 29 Jul 2025
Miss Emma Jane Baddams Appointed
4 Months Ago on 1 Jul 2025
Mrs Sarah Rose Baddams-Todman Appointed
4 Months Ago on 1 Jul 2025
Wendy Rose Baddams Resigned
4 Months Ago on 30 Jun 2025
Stanley Gordon Baddams Resigned
4 Months Ago on 30 Jun 2025
Wendy Rose Baddams Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 4 Sep 2025
Notification of Emma Jane Baddams as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Notification of Sarah Rose Baddams-Todman as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Cessation of Stanley Gordon Baddams as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Miss Emma Jane Baddams as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Stanley Gordon Baddams as a director on 30 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Wendy Rose Baddams as a secretary on 30 June 2025
Submitted on 9 Jul 2025
Appointment of Mrs Sarah Rose Baddams-Todman as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Wendy Rose Baddams as a director on 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Repayment History
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