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Boston Bidco Limited

Boston Bidco Limited is an active company incorporated on 4 February 2021 with the registered office located in Northampton, Northamptonshire. Boston Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13180771
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Coach House 2 Lamport Manor
Old Road
Lamport, Northampton, West Northampton
England
NN6 9HF
England
Address changed on 8 Jul 2025 (4 months ago)
Previous address was 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Ravi Aujla
Director • Investor • British • Lives in England • Born in Dec 1984
Sidney Holian
Director • British • Lives in UK • Born in Jul 1959
Stephen Ashton
Director • Executive, Supply Chain • British • Lives in UK • Born in Jul 1962
Andrew John Kaye
Director • British • Lives in UK • Born in Dec 1965
Andrew William Ernest Anthony Jackson-Proes
Director • British,irish • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Topco 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£22K
Decreased by £1.12M (-98%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 19 (+380%)
Total Assets
£20.91M
Increased by £2.12M (+11%)
Total Liabilities
-£19.95M
Decreased by £1.72M (-8%)
Net Assets
£955K
Increased by £3.84M (-133%)
Debt Ratio (%)
95%
Decreased by 19.94% (-17%)
See 10 Year Full Financials
Latest Activity
Boston Topco Limited (PSC) Details Changed
4 Months Ago on 8 Jul 2025
Registered Address Changed
4 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Inspection Address Changed
9 Months Ago on 4 Feb 2025
Gregory Raymond Allen Resigned
9 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Stephen Ashton Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Andrew William Ernest Anthony Jackson-Proes Resigned
1 Year 4 Months Ago on 11 Jul 2024
Stephen Ashton Appointed
1 Year 5 Months Ago on 28 May 2024
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Get Credit Report
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Documents
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
Change of details for Boston Topco Limited as a person with significant control 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
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 11 Feb 2025
Register inspection address has been changed from C/O Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
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Repayment History
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