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Boughton Leigh Limited
Boughton Leigh Limited is an active company incorporated on 15 September 2016 with the registered office located in Leamington Spa, Warwickshire. Boughton Leigh Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10377368
Private limited company
Age
9 years
Incorporated
15 September 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 September 2025
(1 month ago)
Next confirmation dated
14 September 2026
Due by
28 September 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
29 Sep
⟶
28 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
28 September 2025
Due by
28 June 2026
(8 months remaining)
Learn more about Boughton Leigh Limited
Contact
Update Details
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
England
Same address since
incorporation
Companies in CV32 4EA
Telephone
Unreported
Email
Unreported
Website
Boughtonleigh.co.uk
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Eliot John Blundell
Director • British • Lives in UK • Born in Nov 1972
Lee Caroline Callaby
Director • British • Lives in England • Born in Mar 1967
Ms Lee Caroline Martin
PSC • British • Lives in England • Born in Mar 1967
Mr Eliot John Blundell
PSC • British • Lives in England • Born in Nov 1972
Mr Martin Sheppard
PSC • British • Lives in England • Born in Oct 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbanana Limited
Lee Caroline Callaby and Eliot John Blundell are mutual people.
Active
Mel Management Services Limited
Lee Caroline Callaby and Eliot John Blundell are mutual people.
Active
Discovery Trading Limited
Eliot John Blundell is a mutual person.
Active
Direct Landlord Limited
Lee Caroline Callaby and Eliot John Blundell are mutual people.
Dissolved
Direct Landlord Services Limited
Lee Caroline Callaby and Eliot John Blundell are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Sep 2024
For period
28 Sep
⟶
28 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.12M
Increased by £32.78K (+3%)
Total Liabilities
-£840.13K
Decreased by £19.52K (-2%)
Net Assets
£279.91K
Increased by £52.3K (+23%)
Debt Ratio (%)
75%
Decreased by 4.06% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 30 Sep 2025
Micro Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Micro Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 29 Jun 2023
Martin Sheppard (PSC) Appointed
9 Years Ago on 15 Sep 2016
Lee Martin (PSC) Appointed
9 Years Ago on 15 Sep 2016
Eliot John Blundell (PSC) Appointed
9 Years Ago on 15 Sep 2016
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Get Credit Report
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 30 Sep 2025
Micro company accounts made up to 28 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 28 September 2023
Submitted on 1 Jul 2024
Notification of Eliot John Blundell as a person with significant control on 15 September 2016
Submitted on 16 Apr 2024
Withdrawal of a person with significant control statement on 16 April 2024
Submitted on 16 Apr 2024
Notification of Lee Martin as a person with significant control on 15 September 2016
Submitted on 16 Apr 2024
Notification of Martin Sheppard as a person with significant control on 15 September 2016
Submitted on 16 Apr 2024
Micro company accounts made up to 28 September 2022
Submitted on 12 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 3 Oct 2023
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Repayment History
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