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Boultbee Estates (No. 1) Limited

Boultbee Estates (No. 1) Limited is an active company incorporated on 28 June 2017 with the registered office located in Hereford, Herefordshire. Boultbee Estates (No. 1) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10839382
Private limited company
Age
8 years
Incorporated 28 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (10 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (2 months remaining)
Last change occurred 2 years 9 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 (9 months remaining)
Contact
Address
Shell Store Canary Drive
Rotherwas
Hereford
HR2 6SR
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was Formal House 60 st. Georges Place Cheltenham GL50 3PN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Jul 1963
Mr Clive Ensor Boultbee Brooks
PSC • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Construction (Shelf 1) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Finance (Shelf 1) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Brooks (Noel Street) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Brooks (79 Mosley Street) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Brooks (67-75 Mosley Street) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Brooks (Victoria St.) Ltd
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Brooks (E & L Developments) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
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
£1.88M
Decreased by £1.93M (-51%)
Turnover
£180K
Increased by £473K (-161%)
Employees
Unreported
Same as previous period
Total Assets
£18.13M
Decreased by £4.88M (-21%)
Total Liabilities
-£28.54M
Decreased by £2.1M (-7%)
Net Assets
-£10.42M
Decreased by £2.78M (+36%)
Debt Ratio (%)
157%
Increased by 24.29% (+18%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Nov 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
Inspection Address Changed
2 Years 6 Months Ago on 27 Jun 2023
Registers Moved To Inspection Address
2 Years 6 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Mar 2023
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Documents
Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 26 November 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
Submitted on 27 Jun 2023
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
Submitted on 27 Jun 2023
Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 26 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 9 Mar 2023
Repayment History
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