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Boutique Resorts Limited

Boutique Resorts Limited is an active company incorporated on 3 December 2013 with the registered office located in St. Asaph, Clwyd. Boutique Resorts Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08800737
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 55 Ffordd William Morgan
St. Asaph Business Park
St. Asaph
Denbighshire
LL17 0JG
United Kingdom
Address changed on 12 Dec 2023 (1 year 11 months ago)
Previous address was Port Douglas Off Chapel Lane Templeton Narberth Dyfed SA67 8RT United Kingdom
Telephone
01348 811415
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1974
Mark Anthony Whitehouse
PSC • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 68 (-97%)
Total Assets
£2.65M
Increased by £853.86K (+48%)
Total Liabilities
-£1.84M
Increased by £885.99K (+93%)
Net Assets
£811.59K
Decreased by £32.13K (-4%)
Debt Ratio (%)
69%
Increased by 16.39% (+31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Amended Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Mr Mark Anthony Whitehouse (PSC) Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Mr Mark Antony Whitehouse Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Mr Mark Anthony Whitehouse (PSC) Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 8 Oct 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Second filing to change the details of Mark Anthony Whitehouse as a person with significant control
Submitted on 8 Jan 2024
Change of details for Mr Mark Anthony Whitehouse as a person with significant control on 4 December 2023
Submitted on 13 Dec 2023
Registered office address changed from Port Douglas Off Chapel Lane Templeton Narberth Dyfed SA67 8RT United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph Denbighshire LL17 0JG on 12 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mr Mark Antony Whitehouse on 4 December 2023
Submitted on 12 Dec 2023
Change of details for Mr Mark Anthony Whitehouse as a person with significant control on 4 December 2023
Submitted on 5 Dec 2023
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to Port Douglas Off Chapel Lane Templeton Narberth Dyfed SA67 8RT on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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