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Boston Holdings Limited

Boston Holdings Limited is an active company incorporated on 24 January 2003 with the registered office located in Wetherby, West Yorkshire. Boston Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04647410
Private limited company
Age
22 years
Incorporated 24 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Boston House, High Street
Boston Spa
Wetherby
West Yorkshire
LS23 6AD
Same address for the past 19 years
Telephone
01937848850
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in May 1960
Secretary • British • Lives in England • Born in Aug 1965
Mr Martin Brendan Spencer
PSC • British • Lives in England • Born in Nov 1957
Mr Matthew Timothy Spencer
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Listers Of Boston Spa Limited
Andrew Mark Johnson, Martin Brendan Spencer, and 1 more are mutual people.
Active
Melhome Developments Limited
Martin Brendan Spencer and are mutual people.
Active
Lister Brothers (Upholstery) Limited
Andrew Mark Johnson, Martin Brendan Spencer, and 1 more are mutual people.
Active
Listers Estates Limited
Andrew Mark Johnson and Martin Brendan Spencer are mutual people.
Active
Boston House Limited
Andrew Mark Johnson 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
£288.26K
Increased by £33.63K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.6M
Increased by £34.67K (0%)
Total Liabilities
-£994.4K
Increased by £5.36K (+1%)
Net Assets
£6.61M
Increased by £29.31K (0%)
Debt Ratio (%)
13%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Matthew Timothy Spencer Details Changed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
4 Years Ago on 8 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Director's details changed for Matthew Timothy Spencer on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 7 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Jun 2021
Repayment History
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