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Boketto Newco Limited
Boketto Newco Limited is an active company incorporated on 9 December 2015 with the registered office located in Witney, Oxfordshire. Boketto Newco Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09908552
Private limited company
Age
9 years
Incorporated
9 December 2015
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
8 December 2024
(10 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Boketto Newco Limited
Contact
Update Details
Address
New Mill
New Mill Lane
Witney
Oxfordshire
OX29 9SX
England
Address changed on
11 Dec 2024
(10 months ago)
Previous address was
Companies in OX29 9SX
Telephone
Unreported
Email
Unreported
Website
Audleytravel.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard John Prosser
Director • British • Lives in England • Born in Sep 1957
Mr David John Phillips
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Mr Nicholas Winston Longman
Director • British • Lives in UK • Born in Jul 1968
Sonal Patel
Secretary
Boketto Midco 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boketto Holdco Limited
Mr Richard John Prosser, Mr Nicholas Winston Longman, and 1 more are mutual people.
Active
Boketto Midco Limited
Mr Richard John Prosser, Mr Nicholas Winston Longman, and 1 more are mutual people.
Active
Boketto Bidco Limited
Mr Richard John Prosser, Mr Nicholas Winston Longman, and 1 more are mutual people.
Active
Audley Travel Group Limited
Mr Nicholas Winston Longman and Mr David John Phillips are mutual people.
Active
Audley Travel Services Limited
Mr Nicholas Winston Longman and Mr David John Phillips are mutual people.
Active
Boketto Midco 2 Limited
Mr Nicholas Winston Longman and Mr David John Phillips are mutual people.
Active
1 Hans Place Tenants' Association RTM Company Limited
Mr Richard John Prosser is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£135.03M
Increased by £42.4M (+46%)
Turnover
£409.71M
Increased by £79.81M (+24%)
Employees
933
Increased by 52 (+6%)
Total Assets
£426.33M
Increased by £53.62M (+14%)
Total Liabilities
-£508.08M
Increased by £64.28M (+14%)
Net Assets
-£81.75M
Decreased by £10.67M (+15%)
Debt Ratio (%)
119%
Increased by 0.1% (0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Registers Moved To Inspection Address
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 5 Months Ago on 2 May 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Group Accounts Submitted
3 Years Ago on 5 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 20 Dec 2024
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
Submitted on 2 May 2024
Registration of charge 099085520003, created on 20 December 2023
Submitted on 21 Dec 2023
Submitted on 12 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 12 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 14 Dec 2022
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Repayment History
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