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Boston Group Newco Limited

Boston Group Newco Limited is an active company incorporated on 1 February 2019 with the registered office located in London, City of London. Boston Group Newco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11802509
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 8 Feb 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Isle Of Man • Born in Jun 1979
Director • British • Lives in Isle Of Man • Born in Sep 1978
Director • British • Lives in Isle Of Man • Born in Oct 1970
Director • British • Lives in England • Born in Dec 1982
Independence Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Mfo (UK) Limited
Nick Gilbert and Stephen Watermeyer Wilson are mutual people.
Active
Independence Topco Limited
Stephen Watermeyer Wilson is a mutual person.
Active
Independence Holdco Limited
Stephen Watermeyer Wilson is a mutual person.
Active
Independence Midco Limited
Stephen Watermeyer Wilson is a mutual person.
Active
Independence Bidco Limited
Stephen Watermeyer Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.24M
Increased by £12.87K (0%)
Total Liabilities
-£190.01K
Increased by £22.47K (+13%)
Net Assets
£3.05M
Decreased by £9.6K (-0%)
Debt Ratio (%)
6%
Increased by 0.67% (+13%)
Latest Activity
Charge Satisfied
3 Months Ago on 6 Aug 2025
Charge Satisfied
3 Months Ago on 6 Aug 2025
New Charge Registered
3 Months Ago on 21 Jul 2025
New Charge Registered
3 Months Ago on 21 Jul 2025
Stephen Watermeyer Wilson Details Changed
8 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Registers Moved To Inspection Address
1 Year 9 Months Ago on 8 Feb 2024
Inspection Address Changed
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Satisfaction of charge 118025090002 in full
Submitted on 6 Aug 2025
Satisfaction of charge 118025090001 in full
Submitted on 6 Aug 2025
Registration of charge 118025090004, created on 21 July 2025
Submitted on 23 Jul 2025
Registration of charge 118025090003, created on 21 July 2025
Submitted on 23 Jul 2025
Director's details changed for Stephen Watermeyer Wilson on 21 February 2025
Submitted on 24 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year