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Boultbee Estates Limited

Boultbee Estates Limited is an active company incorporated on 5 December 2012 with the registered office located in Hereford, Herefordshire. Boultbee Estates Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08318457
Private limited company
Age
13 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 December 2025
Due by 23 September 2026 (8 months remaining)
Contact
Address
Shell Store Canary Drive
Rotherwas
Hereford
HR2 6SR
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was Formal House 60 st. Georges Place Cheltenham GL50 3PN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Aug 1965
Mr Clive Ensor Boultbee Brooks
PSC • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Brooks (Orsman) Limited
Lee Roberts is a mutual person.
Active
Boultbee Brooks Real Estate Holdings Limited
Clive Ensor Boultbee-Brooks is a mutual person.
Active
Boultbee Brooks Real Estate Group Limited
Clive Ensor Boultbee-Brooks is a mutual person.
Active
Boultbee Construction (Shelf 1) Limited
Lee Roberts is a mutual person.
Active
Boultbee Finance (Shelf 1) Limited
Lee Roberts is a mutual person.
Active
Boultbee Brooks (Noel Street) Limited
Lee Roberts is a mutual person.
Active
Boultbee Brooks (79 Mosley Street) Limited
Lee Roberts is a mutual person.
Active
Boultbee Brooks (67-75 Mosley Street) Limited
Lee Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £1.4M (-57%)
Turnover
£277K
Decreased by £259K (-48%)
Employees
Unreported
Same as previous period
Total Assets
£58M
Decreased by £662K (-1%)
Total Liabilities
-£27.87M
Decreased by £790K (-3%)
Net Assets
£30.13M
Increased by £128K (0%)
Debt Ratio (%)
48%
Decreased by 0.8% (-2%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Registered Address Changed
1 Month Ago on 26 Nov 2025
Accounting Period Shortened
3 Months Ago on 25 Sep 2025
Accounting Period Extended
3 Months Ago on 18 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Mar 2024
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 5 December 2025 with no updates
Submitted on 5 Dec 2025
Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 26 November 2025
Submitted on 26 Nov 2025
Previous accounting period shortened from 31 December 2024 to 23 December 2024
Submitted on 25 Sep 2025
Previous accounting period extended from 23 December 2024 to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 6 Nov 2024
Satisfaction of charge 083184570003 in full
Submitted on 5 Nov 2024
Previous accounting period shortened from 31 December 2023 to 23 December 2023
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Repayment History
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