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Boulden Holdings Limited

Boulden Holdings Limited is an active company incorporated on 17 February 2017 with the registered office located in Loughton, Essex. Boulden Holdings Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10626999
Private limited company
Age
8 years
Incorporated 17 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 2002
Director • British • Lives in England • Born in Oct 1951
Director • British • Lives in UK • Born in May 2003
Director • British • Lives in UK • Born in Dec 1950
Director • British • Lives in UK • Born in Jun 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Communications Limited
Anne Boulden is a mutual person.
Active
Lee's Services Limited
Lee Boulden is a mutual person.
Active
Drayparcs Developments Limited
Anne Boulden is a mutual person.
Active
Shopandt Ltd
Tommy Lee Boulden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£387K
Increased by £387K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£17.97M
Increased by £2.13M (+13%)
Total Liabilities
-£3.56M
Increased by £347K (+11%)
Net Assets
£14.42M
Increased by £1.79M (+14%)
Debt Ratio (%)
20%
Decreased by 0.47% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Charge Satisfied
1 Year 1 Month Ago on 11 Oct 2024
Miss Mallory Norris Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Bradley James Boulden Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Tommy Lee Boulden Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Lee Boulden Appointed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Jul 2025
Satisfaction of charge 106269990001 in full
Submitted on 11 Oct 2024
Appointment of Mr Lee Boulden as a director on 1 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Tommy Lee Boulden as a director on 1 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Bradley James Boulden as a director on 1 September 2024
Submitted on 25 Sep 2024
Appointment of Miss Mallory Norris as a director on 1 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 4 Jun 2024
Confirmation statement made on 20 July 2023 with updates
Submitted on 1 Aug 2023
Repayment History
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