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Boone Group Holdings Limited

Boone Group Holdings Limited is an active company incorporated on 14 August 1997 with the registered office located in Congleton, Cheshire. Boone Group Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03419414
Private limited company
Age
28 years
Incorporated 14 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (4 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
18 Silk Street
Congleton
Cheshire
CW12 4DH
Same address for the past 27 years
Telephone
01260272894
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Financial Dir • British • Lives in England • Born in Aug 1954
Director • Works Dir • British • Lives in UK • Born in Feb 1962
Director • Managing Director • British • Lives in UK • Born in Dec 1957
Mrs Elizabeth Helen Eite
PSC • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
John R. Boone Limited
Elizabeth Helen Eite, , and 1 more are mutual people.
Active
H.C.S. Boone Limited
Elizabeth Helen Eite, Christopher Royston Boone, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£71.27K
Decreased by £23.3K (-25%)
Total Liabilities
£0
Same as previous period
Net Assets
£71.27K
Decreased by £23.3K (-25%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Small Accounts Submitted
6 Months Ago on 12 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 10 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Small Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Small Accounts Submitted
4 Years Ago on 2 Sep 2021
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 January 2025
Submitted on 12 Jun 2025
Statement of capital on 27 September 2024
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 5 Sep 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Sep 2023
Accounts for a small company made up to 31 January 2023
Submitted on 10 Jun 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 8 Nov 2022
Accounts for a small company made up to 31 January 2022
Submitted on 14 Jun 2022
Confirmation statement made on 18 August 2021 with no updates
Submitted on 6 Sep 2021
Repayment History
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