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Boultons Holdings Limited

Boultons Holdings Limited is an active company incorporated on 22 December 2015 with the registered office located in Huddersfield, West Yorkshire. Boultons Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09925833
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 1 year 10 months 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 (11 months remaining)
Address
54 Boultons
John William Street
Huddersfield
HD1 1ER
England
Same address for the past 4 years
Telephone
01484429162
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Sep 1983
Holmes Holdings (Yorkshire) Ltd
PSC
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Mutual Companies
Boultons Harrisons Limited
David Richard Wood, Richard Mark Holmes, and 1 more are mutual people.
Active
Shay Court (Bradford) Management Company Limited
Richard Mark Holmes is a mutual person.
Active
Deanwood Court (Bradford) Management Company Limited
Richard Mark Holmes is a mutual person.
Active
Odsal Properties Limited
Richard Mark Holmes is a mutual person.
Active
Leeds & Bradford Properties Limited
Richard Mark Holmes is a mutual person.
Active
SLJ (Wakefield) Limited
Richard Mark Holmes is a mutual person.
Active
Leeds & Bradford Homes Limited
Richard Mark Holmes is a mutual person.
Active
Edkins & Holmes Property Management Ltd
Richard Mark Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£719.38K
Same as previous period
Total Liabilities
-£371.65K
Increased by £2.72K (+1%)
Net Assets
£347.73K
Decreased by £2.72K (-1%)
Debt Ratio (%)
52%
Increased by 0.38% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
David Richard Wood Resigned
5 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Mr David Richard Wood Details Changed
11 Months Ago on 1 Dec 2024
Mr Richard Mark Holmes Details Changed
11 Months Ago on 1 Dec 2024
Holmes Holdings (Yorkshire) Ltd (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Richard Holmes Appointed
2 Years 1 Month Ago on 4 Sep 2023
Holmes Holdings (Yorkshire) Ltd (PSC) Appointed
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of David Richard Wood as a director on 29 May 2025
Submitted on 25 Sep 2025
Director's details changed for Mr David Richard Wood on 1 December 2024
Submitted on 3 Jan 2025
Change of details for Holmes Holdings (Yorkshire) Ltd as a person with significant control on 1 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 3 Jan 2025
Director's details changed for Mr Richard Mark Holmes on 1 December 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 2 Jan 2024
Statement of capital following an allotment of shares on 4 September 2023
Submitted on 5 Oct 2023
Change of share class name or designation
Submitted on 5 Oct 2023
Repayment History
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