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Boustead Ventures Limited

Boustead Ventures Limited is an active company incorporated on 28 August 1997 with the registered office located in Guildford, Surrey. Boustead Ventures Limited was registered 28 years ago.
Status
Active
Active since 10 years ago
Company No
03428170
Private limited company
Age
28 years
Incorporated 28 August 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
Upper Ground Floor
18 Farnham Road
Guildford
Surrey
GU1 4XA
England
Address changed on 16 Apr 2024 (1 year 5 months ago)
Previous address was Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU United Kingdom
Telephone
020 72435000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Senior General Manager • Malaysian • Lives in Malaysia • Born in Jan 1973
Director • Group Finance Director • Malaysian • Lives in Malaysia • Born in Jun 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£289.17K
Decreased by £240.09K (-45%)
Turnover
£1.56M
Increased by £175.27K (+13%)
Employees
14
Increased by 3 (+27%)
Total Assets
£353.28K
Decreased by £244.7K (-41%)
Total Liabilities
-£7.83M
Increased by £209.71K (+3%)
Net Assets
-£7.48M
Decreased by £454.41K (+6%)
Debt Ratio (%)
2216%
Increased by 942.03% (+74%)
Latest Activity
Confirmation Submitted
4 Days Ago on 24 Sep 2025
Full Accounts Submitted
7 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 15 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Small Accounts Submitted
3 Years Ago on 7 Jan 2022
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 17 Feb 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 13 Sep 2024
Registered office address changed from Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU United Kingdom to Upper Ground Floor 18 Farnham Road Guildford Surrey GU1 4XA on 16 April 2024
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 15 Sep 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU on 31 March 2023
Submitted on 31 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Nov 2022
Confirmation statement made on 28 August 2022 with no updates
Submitted on 8 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 7 Jan 2022
Repayment History
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