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Boakes Holdings Ltd

Boakes Holdings Ltd is an active company incorporated on 23 March 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Boakes Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11901904
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 Riverside Studios Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YL
England
Address changed on 28 Jan 2022 (3 years ago)
Previous address was 126 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1959
Director • Managing Director • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Grenville Estates North Limited
Mr Russell Boakes is a mutual person.
Active
Boaxies Ltd
Mr Russell Boakes is a mutual person.
Active
Sandco 795 Limited
Mr Russell Boakes is a mutual person.
Dissolved
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
£17.39K
Decreased by £12.7K (-42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39.38K
Decreased by £25.65K (-39%)
Total Liabilities
-£45.73K
Decreased by £17.1K (-27%)
Net Assets
-£6.35K
Decreased by £8.55K (-389%)
Debt Ratio (%)
116%
Increased by 19.5% (+20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Russell Boakes (PSC) Details Changed
5 Months Ago on 26 Mar 2025
Jack Boakes (PSC) Resigned
5 Months Ago on 26 Mar 2025
Jack Boakes Resigned
5 Months Ago on 26 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Cessation of Jack Boakes as a person with significant control on 26 March 2025
Submitted on 29 Apr 2025
Termination of appointment of Jack Boakes as a director on 26 March 2025
Submitted on 29 Apr 2025
Change of details for Mr Russell Boakes as a person with significant control on 26 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 29 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 23 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 22 Mar 2022
Repayment History
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