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Boothwood Holdings Ltd

Boothwood Holdings Ltd is an active company incorporated on 15 November 2017 with the registered office located in Halifax, West Yorkshire. Boothwood Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11066425
Private limited company
Age
7 years
Incorporated 15 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Empire House
11 Mulcture Hall Road
Halifax
West Yorkshire
HX1 1SP
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was C/O Sailbrand Ltd Units 11-15, Block C New Wholesale Market, Red Doles Lane Huddersfield West Yorkshire HD2 1YF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1980
Mrs Sarah Jane Stuttle
PSC • British • Lives in England • Born in Oct 1980
Mr Lee William Roberts
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
(SH)RDH Ltd
Sarah Jane Stuttle is a mutual person.
Active
L S P J Limited
Sarah Jane Stuttle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£44.37K
Decreased by £90.21K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Increased by £1.5M (+130%)
Total Liabilities
-£2.32M
Increased by £1.37M (+143%)
Net Assets
£340.03K
Increased by £134.71K (+66%)
Debt Ratio (%)
87%
Increased by 4.94% (+6%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Jan 2024
Lee William Roberts Resigned
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
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Documents
Registered office address changed from C/O Sailbrand Ltd Units 11-15, Block C New Wholesale Market, Red Doles Lane Huddersfield West Yorkshire HD2 1YF England to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 1 July 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 20 January 2024
Submitted on 3 Feb 2024
Satisfaction of charge 110664250001 in full
Submitted on 11 Jan 2024
Satisfaction of charge 110664250002 in full
Submitted on 11 Jan 2024
Termination of appointment of Lee William Roberts as a director on 5 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 3 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Nov 2022
Repayment History
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