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Boutique Holdco 1 Ltd

Boutique Holdco 1 Ltd is an active company incorporated on 14 July 2022 with the registered office located in Romford, Greater London. Boutique Holdco 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14235112
Private limited company
Age
3 years
Incorporated 14 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
227 London Road
Romford
RM7 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Churchgate Estates Limited
PSC
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Mutual Companies
Whitberry Ltd
Ameet Madhusudan Kotecha is a mutual person.
Active
Hainstone Ltd
Ameet Madhusudan Kotecha is a mutual person.
Active
SDK Investments Limited
Ameet Madhusudan Kotecha is a mutual person.
Active
Churchgate Woking Ltd
Ameet Madhusudan Kotecha is a mutual person.
Active
Boutique Care Homes Limited
Ameet Madhusudan Kotecha is a mutual person.
Active
Boutique Propco (Shepperton) Ltd
Ameet Madhusudan Kotecha is a mutual person.
Active
Boutique Propco (Burgess Hill) Ltd
Ameet Madhusudan Kotecha is a mutual person.
Active
Sda Estates Ltd
Ameet Madhusudan Kotecha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.44M
Decreased by £1.86M (-25%)
Total Liabilities
-£5.44M
Decreased by £1.86M (-25%)
Net Assets
-£148
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 24 Oct 2025
Charge Satisfied
27 Days Ago on 22 Oct 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
New Charge Registered
9 Months Ago on 14 Feb 2025
Small Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Accounting Period Shortened
2 Years 4 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Mar 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 24 Oct 2025
Satisfaction of charge 142351120001 in full
Submitted on 22 Oct 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Registration of charge 142351120002, created on 14 February 2025
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 2 Jan 2024
Previous accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 3 Jul 2023
Registration of charge 142351120001, created on 30 May 2023
Submitted on 31 May 2023
Resolutions
Submitted on 19 Apr 2023
Repayment History
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