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Boughton Loam Limited

Boughton Loam Limited is an active company incorporated on 20 May 1969 with the registered office located in Kettering, Northamptonshire. Boughton Loam Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00954594
Private limited company
Age
56 years
Incorporated 20 May 1969
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2025 (28 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
The Old Piggeries
Cranford Road, Burton Latimer
Kettering
Northamptonshire
NN15 5TB
Same address for the past 25 years
Telephone
01536510515
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Dec 1991
The Bennie Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Boughton Loam & Turf Management Limited
Emma Ayres is a mutual person.
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Emma Ayres is a mutual person.
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Peter Bennie Limited
Emma Ayres and Matthew John Ayres are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16.87K
Decreased by £13.02K (-44%)
Turnover
£4.14M
Increased by £4.14M (%)
Employees
17
Decreased by 2 (-11%)
Total Assets
£8.91M
Increased by £1.14M (+15%)
Total Liabilities
-£3.31M
Increased by £465.93K (+16%)
Net Assets
£5.6M
Increased by £678.15K (+14%)
Debt Ratio (%)
37%
Increased by 0.52% (+1%)
Latest Activity
Confirmation Submitted
23 Days Ago on 22 Dec 2025
Mr Richard Adrian Chinn Appointed
25 Days Ago on 20 Dec 2025
Richard Chinn Resigned
1 Month Ago on 10 Dec 2025
Small Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 22 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Appointment of Mr Richard Adrian Chinn as a director on 20 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 17 December 2025 with no updates
Submitted on 22 Dec 2025
Termination of appointment of Richard Chinn as a director on 10 December 2025
Submitted on 22 Dec 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Satisfaction of charge 009545940006 in full
Submitted on 22 Aug 2024
Satisfaction of charge 009545940007 in full
Submitted on 22 Aug 2024
Registration of charge 009545940009, created on 20 August 2024
Submitted on 22 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Registration of charge 009545940008, created on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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