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Boultbee Finance Holdings Ltd

Boultbee Finance Holdings Ltd is an active company incorporated on 30 November 2020 with the registered office located in Cheltenham, Gloucestershire. Boultbee Finance Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13050769
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN
England
Address changed on 27 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Mr Clive Ensor Boultbee Brooks
PSC • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Brooks (Sharpnage) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Construction Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Eighty Six Addison Road Management Company Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Brooks Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Brooks Real Estate Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Brooks (Orsman) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Developments (No.1) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee (Carshalton) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101K
Same as previous period
Total Liabilities
-£4K
Increased by £1K (+33%)
Net Assets
£97K
Decreased by £1K (-1%)
Debt Ratio (%)
4%
Increased by 0.99% (+33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Inspection Address Changed
2 Years 4 Months Ago on 27 Jun 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
Submitted on 27 Jun 2023
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
Submitted on 27 Jun 2023
Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 26 June 2023
Submitted on 26 Jun 2023
Certificate of change of name
Submitted on 19 Dec 2022
Confirmation statement made on 29 November 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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