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Boston Direct Management UK Ltd

Boston Direct Management UK Ltd is an active company incorporated on 26 May 2005 with the registered office located in Lincoln, Lincolnshire. Boston Direct Management UK Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05464047
Private limited company
Age
20 years
Incorporated 26 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Yew Tree Farm
Eagle Barnsdale
Lincoln
LN6 9EA
England
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was 18 Northgate Sleaford NG34 7BJ United Kingdom
Telephone
01482665255
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Jason Mark Vincent
Director • British • Lives in England • Born in Feb 1970
Mr Simon Justin Barrett
PSC • British • Lives in Malaysia • Born in May 1970
Mr Jason Mark Vincent
PSC • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Advisory Group (UK) Limited
Jason Mark Vincent is a mutual person.
Active
Capital Direct Management (UK) Limited
Jason Mark Vincent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£60.3K
Increased by £1.53K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£73.1K
Decreased by £4.94K (-6%)
Total Liabilities
-£11.09K
Decreased by £15.88K (-59%)
Net Assets
£62.01K
Increased by £10.95K (+21%)
Debt Ratio (%)
15%
Decreased by 19.39% (-56%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Inspection Address Changed
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
Mr Simon Justin Barrett (PSC) Details Changed
3 Years Ago on 10 Jan 2022
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Nov 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 7 Jun 2024
Register inspection address has been changed from 18 Northgate Sleaford NG34 7BJ United Kingdom to 12 Tentercroft Street Lincoln LN5 7DB
Submitted on 7 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Oct 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 Jan 2023
Confirmation statement made on 26 May 2022 with no updates
Submitted on 20 Jun 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 21 Jan 2022
Change of details for Mr Simon Justin Barrett as a person with significant control on 10 January 2022
Submitted on 10 Jan 2022
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Repayment History
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