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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 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Boughey Distribution Limited
Contact
Address
Wardle
Nantwich
Cheshire
CW5 6BP
Same address for the past 39 years
Telephone
01829260704
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Timothy Moran
Director • Director • Managing Director • British • Lives in UK • Born in Feb 1974
Mr Daniel Earp
Director • British • Lives in UK • Born in Apr 1983
Alexander Thomas Hall
Director • Finance Director • British • Lives in England • Born in Oct 1985
Chris James Belsham
Director • Chief Executive • British • Lives in England • Born in Jan 1975
Angela Carus
Director • Managing Director • British • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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NWF Limited
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Swan Petroleum Limited
Chris James Belsham and Katie Jane Shortland are mutual people.
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Browns Of Burwell Ltd
Chris James Belsham and Katie Jane Shortland are mutual people.
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Chris James Belsham and Katie Jane Shortland are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Ms Samantha Jane Douglas Appointed
3 Months Ago on 1 Jun 2025
Mr Timothy Moran Appointed
3 Months Ago on 1 Jun 2025
Emma Kay Fitzsimons Resigned
5 Months Ago on 28 Mar 2025
Alexander Thomas Hall Resigned
6 Months Ago on 7 Mar 2025
Angela Carus Resigned
6 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mr Chris James Belsham Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Neil Trotter Resigned
1 Year 1 Month Ago on 18 Jul 2024
Richard Antony Whiting Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 13 Feb 2025
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Repayment History
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