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Boughey Distribution Limited

Boughey Distribution Limited is an active company incorporated on 23 March 1964 with the registered office located in Nantwich, Cheshire. Boughey Distribution Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00797672
Private limited company
Age
61 years
Incorporated 23 March 1964
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 November 2025 (28 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
Wardle
Nantwich
Cheshire
CW5 6BP
Same address for the past 39 years
Telephone
01829260704
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • Transport Operations Director • British • Lives in UK • Born in Sep 1967
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1977
Director • Chief Executive • British • Lives in England • Born in Jan 1975
Director • Managing Director • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£77.83M
Increased by £6.88M (+10%)
Employees
814
Increased by 65 (+9%)
Total Assets
£98.38M
Increased by £26.07M (+36%)
Total Liabilities
-£93.73M
Increased by £25.11M (+37%)
Net Assets
£4.65M
Increased by £960K (+26%)
Debt Ratio (%)
95%
Increased by 0.38% (0%)
Latest Activity
Daniel Earp Resigned
10 Days Ago on 27 Nov 2025
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Mr Steven Charles Bridge Appointed
1 Month Ago on 20 Oct 2025
Ms Samantha Jane Douglas Appointed
6 Months Ago on 1 Jun 2025
Mr Timothy Moran Appointed
6 Months Ago on 1 Jun 2025
Emma Kay Fitzsimons Resigned
8 Months Ago on 28 Mar 2025
Alexander Thomas Hall Resigned
9 Months Ago on 7 Mar 2025
Angela Carus Resigned
9 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Feb 2025
Mr Chris James Belsham Details Changed
1 Year 4 Months Ago on 1 Aug 2024
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Documents
Termination of appointment of Daniel Earp as a director on 27 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 10 Nov 2025
Appointment of Mr Steven Charles Bridge as a director on 20 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Timothy Moran as a director on 1 June 2025
Submitted on 2 Jun 2025
Appointment of Ms Samantha Jane Douglas as a director on 1 June 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Chris James Belsham on 1 August 2024
Submitted on 31 Mar 2025
Termination of appointment of Emma Kay Fitzsimons as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Alexander Thomas Hall as a director on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Angela Carus as a director on 19 February 2025
Submitted on 19 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 13 Feb 2025
Repayment History
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