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R. & D. Boothroyd Limited

R. & D. Boothroyd Limited is an active company incorporated on 29 February 2000 with the registered office located in Holmfirth, West Yorkshire. R. & D. Boothroyd Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03936128
Private limited company
Age
25 years
Incorporated 29 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Silk Mill House 196 Huddersfield Road
Meltham
Holmfirth
West Yorkshire
HD9 4AW
England
Address changed on 14 Mar 2024 (1 year 5 months ago)
Previous address was Unit 1 Kiln Hill Industrial Est Slaithwaite Huddersfield West Yorkshire HD7 5JS
Telephone
01484847170
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1961
Mr Martin Howard Wentworth Adams
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Turbo Precision Components Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Mamod Spares Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Wentworth Commercial Properties Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Universal Engineering Workholding International Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Sterling Oil Limited
Martin Howard Wentworth Adams is a mutual person.
Active
OLD Moll Spring Community Interest Company
Martin Howard Wentworth Adams is a mutual person.
Active
R & D Compliance Check Helpline Ltd
Martin Howard Wentworth Adams is a mutual person.
Active
Pneumatic Conveying UK Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£73.63K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£640.3K
Same as previous period
Total Liabilities
-£257.56K
Same as previous period
Net Assets
£382.74K
Same as previous period
Debt Ratio (%)
40%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Mar 2024
John Michael Boothroyd Resigned
1 Year 9 Months Ago on 30 Nov 2023
Trustees of Dorothy Boothroyd Life Interest Settlement (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Jane Meryl Boothroyd Resigned
1 Year 9 Months Ago on 30 Nov 2023
Trustees of Roger Boothroyd Life Interest Settlement (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
John Michael Boothroyd (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Dorothy Boothroyd Resigned
1 Year 9 Months Ago on 30 Nov 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 30 Sep 2024
Registered office address changed from Unit 1 Kiln Hill Industrial Est Slaithwaite Huddersfield West Yorkshire HD7 5JS to Silk Mill House 196 Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AW on 14 March 2024
Submitted on 14 Mar 2024
Notification of Martin Adams as a person with significant control on 30 November 2023
Submitted on 1 Dec 2023
Appointment of Mr Martin Howard Wentworth Adams as a director on 30 November 2023
Submitted on 1 Dec 2023
Termination of appointment of Dorothy Boothroyd as a secretary on 30 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Termination of appointment of Dorothy Boothroyd as a director on 30 November 2023
Submitted on 1 Dec 2023
Cessation of John Michael Boothroyd as a person with significant control on 30 November 2023
Submitted on 1 Dec 2023
Repayment History
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