BOUGHTON ESTATES LIMITED(THE)

Active Kettering
0 employees website.com
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BOUGHTON ESTATES LIMITED(THE)

Founded 28 Dec 1932 Active Kettering, United Kingdom 0 employees website.com
Accounts Submitted 24 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation
Net assets £62M £2M 2024 year on year
Total assets £77M £2M 2024 year on year
Total Liabilities £15M £150K 2024 year on year
Charges 34
11 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

Estate Office Weekley Kettering Northamptonshire NN16 9UP

Full company profile for BOUGHTON ESTATES LIMITED(THE) (00271595), an active company based in Kettering, United Kingdom. Incorporated 28 Dec 1932. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type audit-exemption-subsidiary
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.20M

Increased by £290.85k (+15%)

Net Assets

£62.40M

Increased by £1.69M (+3%)

Total Liabilities

£15.04M

Increased by £150.38k (+1%)

Turnover

£3.50M

Increased by £1.10M (+45%)

Employees

N/A

Debt Ratio

19%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Bernard HigginsDirectorBritishScotland651 Mar 2019Active
Damian Torquil Francis Charles Montagu Douglas ScottDirectorBritishEngland5620 Jan 1998Active
Richard Walter John Montagu Douglas ScottDirectorBritishScotland727 Jun 1991Active

Shareholders

Shareholders (2)

Anderson Strathern Nominees Limited
59.9%
Buccleuch Holdings Limited
40.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MDS ESTATES LIMITED united kingdom
BOUGHTON ESTATES LIMITED(THE) Current Company

Charges

Charges

11 outstanding 23 satisfied

Properties

Properties

676 freehold 1 leasehold 677 total
AddressTenurePrice PaidDate Added
24 Grafton Underwood, Kettering (NN14 3AA) NORTH NORTHAMPTONSHIRE
Freehold-3 Dec 2025
Land at Moorfields Farm, Warkton, Kettering (NN16 9XJ) NORTH NORTHAMPTONSHIRE
Freehold-8 Oct 2024
Land lying to the west of Stamford Road, Geddington, Kettering NORTH NORTHAMPTONSHIRE
Freehold-26 Feb 2024
48 Grafton Underwood, Kettering (NN14 3AA) NORTH NORTHAMPTONSHIRE
Freehold-5 Nov 2021
18 Storefield Cottages, Kettering (NN14 1BN) NORTH NORTHAMPTONSHIRE
Freehold-20 Aug 2021
24 Grafton Underwood, Kettering (NN14 3AA)
Freehold
Added 3 Dec 2025
District NORTH NORTHAMPTONSHIRE
Land at Moorfields Farm, Warkton, Kettering (NN16 9XJ)
Freehold
Added 8 Oct 2024
District NORTH NORTHAMPTONSHIRE
Land lying to the west of Stamford Road, Geddington, Kettering
Freehold
Added 26 Feb 2024
District NORTH NORTHAMPTONSHIRE
48 Grafton Underwood, Kettering (NN14 3AA)
Freehold
Added 5 Nov 2021
District NORTH NORTHAMPTONSHIRE
18 Storefield Cottages, Kettering (NN14 1BN)
Freehold
Added 20 Aug 2021
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24
28 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 28 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 20 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 9 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 6 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

10 months ago on 24 Jul 2025