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Boston Topco Limited

Boston Topco Limited is an active company incorporated on 4 February 2021 with the registered office located in Northampton, Northamptonshire. Boston Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13180730
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Coach House 2 Lamport Manor
Old Road
Lamport, Northampton, West Northampton
England
NN6 9HF
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Dec 1984
Director • British • Lives in UK • Born in Jul 1959
Director • British,irish • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in Spain • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Bidco Limited
Mr Ravi Aujla, Gregory Raymond Allen, and 5 more are mutual people.
Active
Visku Solutions Limited
Andrew John Kaye, Sidney Holian, and 3 more are mutual people.
Active
Visku Consulting Limited
Andrew John Kaye, Sidney Holian, and 3 more are mutual people.
Active
Visku Holdings Limited
Andrew John Kaye, Thomas Edward Fitzgerald, and 2 more are mutual people.
Active
Visku Puddle Ltd
Andrew John Kaye, Thomas Edward Fitzgerald, and 2 more are mutual people.
Active
Bis Henderson Limited
Andrew John Kaye is a mutual person.
Active
Pallet - Track Limited
Gregory Raymond Allen is a mutual person.
Active
Clifton Trade Bathrooms Limited
Gregory Raymond Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.4M
Decreased by £4.87M (-59%)
Turnover
£69.55M
Increased by £22.82M (+49%)
Employees
58
Increased by 9 (+18%)
Total Assets
£18.7M
Decreased by £8.97M (-32%)
Total Liabilities
-£12.03M
Decreased by £10.96M (-48%)
Net Assets
£6.66M
Increased by £2M (+43%)
Debt Ratio (%)
64%
Decreased by 18.77% (-23%)
Latest Activity
Own Shares Purchased
1 Month Ago on 27 Aug 2025
Own Shares Purchased
1 Month Ago on 27 Aug 2025
Shares Cancelled
2 Months Ago on 5 Aug 2025
Shares Cancelled
2 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Adrian John Fawcett Resigned
8 Months Ago on 31 Jan 2025
Gregory Raymond Allen Resigned
8 Months Ago on 31 Jan 2025
Own Shares Purchased
1 Year Ago on 21 Oct 2024
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
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Documents
Purchase of own shares.
Submitted on 27 Aug 2025
Purchase of own shares.
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 13 Aug 2025
Cancellation of shares. Statement of capital on 15 July 2025
Submitted on 5 Aug 2025
Cancellation of shares. Statement of capital on 15 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Registered office address changed from 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom to Coach House 2 Lamport Manor Old Road Lamport, Northampton, West Northampton England NN6 9HF on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Gregory Raymond Allen as a director on 31 January 2025
Submitted on 4 Mar 2025
Termination of appointment of Adrian John Fawcett as a director on 31 January 2025
Submitted on 4 Mar 2025
Repayment History
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