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Boone Consultancy Ltd

Boone Consultancy Ltd is an active company incorporated on 16 July 2020 with the registered office located in Norwich, Norfolk. Boone Consultancy Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12747280
Private limited company
Age
5 years
Incorporated 16 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Stuart House The Green
Wacton
Norwich
Norfolk
NR15 2UN
England
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 9 Queens Close Beck Row Bury St. Edmunds IP28 8HQ England
Telephone
07947 143384
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Company Secretary/Director • British • Lives in England • Born in Aug 1983
Director • Managing Director • British,italian • Lives in England • Born in Aug 1993
Mr Federico Joseph Boone
PSC • British,Italian • Lives in England • Born in Aug 1993
Mrs Stephanie Jacqueline Boone
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£4.05K
Decreased by £7.31K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£140.16K
Decreased by £19.5K (-12%)
Total Liabilities
-£101.36K
Decreased by £35.14K (-26%)
Net Assets
£38.8K
Increased by £15.64K (+68%)
Debt Ratio (%)
72%
Decreased by 13.18% (-15%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Freddy Joseph Boone Details Changed
8 Months Ago on 8 Jan 2025
Mr Freddy Joseph Boone (PSC) Details Changed
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Mrs Stephanie Jacqueline Boone (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mrs Stephanie Jacqueline Boone Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Freddy Joseph Boone (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Freddy Joseph Boone Details Changed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 4 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 5 Aug 2025
Change of details for Mr Freddy Joseph Boone as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Freddy Joseph Boone on 8 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 9 Aug 2024
Change of details for Mrs Stephanie Jacqueline Boone as a person with significant control on 1 June 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Freddy Joseph Boone on 1 June 2024
Submitted on 31 Jul 2024
Change of details for Mr Freddy Joseph Boone as a person with significant control on 1 June 2024
Submitted on 31 Jul 2024
Director's details changed for Mrs Stephanie Jacqueline Boone on 1 June 2024
Submitted on 31 Jul 2024
Repayment History
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