ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bortonhall Limited

Bortonhall Limited is an active company incorporated on 7 October 1980 with the registered office located in Leamington Spa, Warwickshire. Bortonhall Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01520720
Private limited company
Age
44 years
Incorporated 7 October 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Tgfp
Newbold Terrace
Leamington Spa
CV32 4EA
England
Address changed on 7 Jul 2025 (2 months ago)
Previous address was Haines Watts Tamworth Lichfield Street Tamworth B79 7QF England
Telephone
02476345658
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in May 1989
Director • Engineer • British • Lives in England • Born in Jul 1959
Mrs Charlotte Leigh Foley
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Airmech Systems Limited
Charlotte Leigh Foley is a mutual person.
Active
C Leigh Properties Limited
Charlotte Leigh Foley is a mutual person.
Dissolved
Brands
Airmech
Airmech is a family-run business specializing in compressed air solutions, providing services such as installation, maintenance, and breakdown support.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£143.01K
Decreased by £55.86K (-28%)
Total Liabilities
-£130.21K
Decreased by £19.41K (-13%)
Net Assets
£12.8K
Decreased by £36.45K (-74%)
Debt Ratio (%)
91%
Increased by 15.81% (+21%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Charge Satisfied
11 Months Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Charlotte Leigh Foley (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Keith Arnold Brown (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Keith Arnold Brown Resigned
1 Year 3 Months Ago on 31 May 2024
Roy Emmett (PSC) Resigned
3 Years Ago on 10 Jun 2022
Get Credit Report
Discover Bortonhall Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Registered office address changed from Haines Watts Tamworth Lichfield Street Tamworth B79 7QF England to Tgfp Newbold Terrace Leamington Spa CV32 4EA on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Satisfaction of charge 1 in full
Submitted on 24 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 18 Jul 2024
Cessation of Roy Emmett as a person with significant control on 10 June 2022
Submitted on 18 Jul 2024
Change of share class name or designation
Submitted on 19 Jun 2024
Change of share class name or designation
Submitted on 19 Jun 2024
Termination of appointment of Keith Arnold Brown as a director on 31 May 2024
Submitted on 14 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year