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Boutique Marquees Ltd

Boutique Marquees Ltd is an active company incorporated on 1 June 2017 with the registered office located in Stratford-upon-Avon, Warwickshire. Boutique Marquees Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10798380
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 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
Units 3-4 Avenue Fields Industrial Estate
Avenue Farm
Stratford-Upon-Avon
CV37 0HT
England
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was New Media House Davidson Road Lichfield Staffordshire WS14 9DZ England
Telephone
0333 7721068
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
AGC Asset Management Ltd
Mr Andrew Gerard Coburn and Mrs Clare Elizabeth Coburn are mutual people.
Active
AGC Asset Developments Limited
Mr Andrew Gerard Coburn is a mutual person.
Active
The Boutique Tent Company Limited
Mr Andrew Gerard Coburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69.75K
Decreased by £21.63K (-24%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£693.13K
Increased by £27.88K (+4%)
Total Liabilities
-£380.48K
Increased by £17.44K (+5%)
Net Assets
£312.65K
Increased by £10.44K (+3%)
Debt Ratio (%)
55%
Increased by 0.32% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Andrew Gerard Coburn (PSC) Resigned
1 Month Ago on 30 Sep 2025
Mrs Clare Elizabeth Coburn (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Andrew Gerard Coburn (PSC) Details Changed
2 Years 5 Months Ago on 24 May 2023
Mr Andrew Gerard Coburn Details Changed
2 Years 5 Months Ago on 24 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mrs Clare Elizabeth Coburn as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Cessation of Andrew Gerard Coburn as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from New Media House Davidson Road Lichfield Staffordshire WS14 9DZ England to Units 3-4 Avenue Fields Industrial Estate Avenue Farm Stratford-upon-Avon CV37 0HT on 24 May 2023
Submitted on 24 May 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Repayment History
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