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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 8 years ago.
Status
Active
Active since incorporation
Company No
11066425
Private limited company
Age
8 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 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Empire House
11 Mulcture Hall Road
Halifax
West Yorkshire
HX1 1SP
England
Address changed on 1 Jul 2025 (6 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
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£19.71K
Decreased by £24.66K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Decreased by £37.9K (-1%)
Total Liabilities
-£2.22M
Decreased by £102.9K (-4%)
Net Assets
£405.02K
Increased by £64.99K (+19%)
Debt Ratio (%)
85%
Decreased by 2.67% (-3%)
Latest Activity
Ms Sarah Jane Dinning Details Changed
1 Month Ago on 1 Dec 2025
Mrs Sarah Jane Stuttle Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
3 Months Ago on 13 Oct 2025
Mr Lee William Roberts (PSC) Details Changed
4 Months Ago on 1 Sep 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Charge Satisfied
2 Years Ago on 11 Jan 2024
Charge Satisfied
2 Years Ago on 11 Jan 2024
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Documents
Director's details changed for Ms Sarah Jane Dinning on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mrs Sarah Jane Stuttle on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 21 Nov 2025
Change of details for Mr Lee William Roberts as a person with significant control on 1 September 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Oct 2025
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
Repayment History
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