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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (11 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Coach House 2 Lamport Manor
Old Road
Lamport, Northampton, West Northampton
England
NN6 9HF
England
Address changed on 8 Jul 2025 (6 months ago)
Previous address was 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1959
Director • Investor • British • Lives in England • Born in Dec 1984
Director • Executive, Supply Chain • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Dec 1965
Boston Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Topco Limited
Stephen Ashton, Ravi Aujla, and 2 more are mutual people.
Active
Visku Solutions Limited
Stephen Ashton, Sidney Holian, and 1 more are mutual people.
Active
Visku Consulting Limited
Stephen Ashton, Sidney Holian, and 1 more are mutual people.
Active
Visku Holdings Limited
Stephen Ashton and Andrew John Kaye are mutual people.
Active
Visku Puddle Ltd
Stephen Ashton and Andrew John Kaye are mutual people.
Active
Bis Henderson Limited
Andrew John Kaye is a mutual person.
Active
Brip 7 LLP
Andrew John Kaye is a mutual person.
Active
Brip 8 LLP
Andrew John Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £14K (-64%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 19 (-79%)
Total Assets
£17.5M
Decreased by £3.41M (-16%)
Total Liabilities
-£16.2M
Decreased by £3.75M (-19%)
Net Assets
£1.3M
Increased by £343K (+36%)
Debt Ratio (%)
93%
Decreased by 2.85% (-3%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Nov 2025
Boston Topco Limited (PSC) Details Changed
6 Months Ago on 8 Jul 2025
Registered Address Changed
6 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Inspection Address Changed
11 Months Ago on 4 Feb 2025
Gregory Raymond Allen Resigned
11 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Stephen Ashton Details Changed
1 Year 5 Months Ago on 23 Aug 2024
Andrew William Ernest Anthony Jackson-Proes Resigned
1 Year 6 Months Ago on 11 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Nov 2025
Change of details for Boston Topco Limited as a person with significant control on 8 July 2025
Submitted on 8 Jul 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
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
Repayment History
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