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Boultons Harrisons Limited

Boultons Harrisons Limited is an active company incorporated on 27 July 1998 with the registered office located in Ilkley, West Yorkshire. Boultons Harrisons Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03604647
Private limited company
Age
27 years
Incorporated 27 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Octagon
Wells Road
Ilkley
LS29 9JB
England
Address changed on 5 Dec 2024 (11 months ago)
Previous address was 54 John William Street Huddersfield West Yorkshire HD1 1ER
Telephone
01484515029
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Sep 1983
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1957
Director • Surveyor/Valuer • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Jun 1969
Director • Estate Agent Valuer • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultons Holdings Limited
Andrew Mark Wilson Sellers, David Richard Wood, and 1 more are mutual people.
Active
Shay Court (Bradford) Management Company Limited
Richard Mark Holmes is a mutual person.
Active
Deanwood Court (Bradford) Management Company Limited
Richard Mark Holmes is a mutual person.
Active
Odsal Properties Limited
Richard Mark Holmes is a mutual person.
Active
Leeds & Bradford Properties Limited
Richard Mark Holmes is a mutual person.
Active
SLJ (Wakefield) Limited
Richard Mark Holmes is a mutual person.
Active
Leeds & Bradford Homes Limited
Richard Mark Holmes is a mutual person.
Active
Edkins & Holmes Property Management Ltd
Richard Mark Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£194
Increased by £152 (+362%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£527.79K
Decreased by £3.87K (-1%)
Total Liabilities
-£368.8K
Increased by £200.44K (+119%)
Net Assets
£158.99K
Decreased by £204.3K (-56%)
Debt Ratio (%)
70%
Increased by 38.21% (+121%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Kim Hudson Davis Details Changed
3 Months Ago on 14 Jul 2025
Holmes Holdings (Yorkshire) Ltd (PSC) Appointed
3 Months Ago on 11 Jul 2025
Boultons Holdings Limited (PSC) Resigned
3 Months Ago on 11 Jul 2025
Mr Kim Hudson Davis Appointed
5 Months Ago on 29 May 2025
David Richard Wood Resigned
5 Months Ago on 29 May 2025
Registered Address Changed
11 Months Ago on 5 Dec 2024
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Documents
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of Boultons Holdings Limited as a person with significant control on 11 July 2025
Submitted on 2 Sep 2025
Notification of Holmes Holdings (Yorkshire) Ltd as a person with significant control on 11 July 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Director's details changed for Mr Kim Hudson Davis on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Kim Hudson Davis as a director on 29 May 2025
Submitted on 30 May 2025
Termination of appointment of David Richard Wood as a director on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 54 John William Street Huddersfield West Yorkshire HD1 1ER to The Octagon Wells Road Ilkley LS29 9JB on 5 December 2024
Submitted on 5 Dec 2024
Repayment History
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