E.J.BOOT LIMITED

Dissolved Derby

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

E.J.BOOT LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jan 1956 Dissolved Derby, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 May 2024 Next due 31 Oct 2025 6 months overdue
Confirmation Submitted 21 Feb 2024 Next due 7 Mar 2025 14 months overdue
Net assets £4M £2K 2023 year on year
Total assets £4M £18K 2023 year on year
Total Liabilities £2K £20K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Mills Canal Street Derby Derbyshire DE1 2RJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for E.J.BOOT LIMITED (00559922), a dissolved company based in Derby, United Kingdom. Incorporated 12 Jan 1956. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£382.11k

Decreased by £17.02k (-4%)

Net Assets

£4.48M

Increased by £2.11k (+0%)

Total Liabilities

£2.07k

Decreased by £19.78k (-91%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

1 active 2 resigned
Status
Nicola Marie BethelDirectorBritishUnited Kingdom4716 Dec 2013Active

Shareholders

Shareholders (6)

Nicola Bethel & Benjamin Shelton - Joint Shareholder
22.1%
Angela Westerman, Brian Westerman, Robert Westerman & Louise Roberts - Joint Shareholder
22.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Angela Marjorie Westerman

British

Active
Notified 27 Sept 2019
Residence England
DOB February 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Benjamin David Shelton

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brian Walter Westerman

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Louise Anne Roberts

English

Active
Notified 18 Feb 2019
Residence England
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Nicola Marie Bethel

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Brian Westerman

British

Active
Notified 27 Sept 2019
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

David Shelton

Ceased 20 Mar 2017

Ceased

William Ford Whysall

Ceased 18 Feb 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
2 Nov 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
25 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 Oct 2024ResolutionResolutions
25 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
6 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

2 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

25 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

25 Oct 2024 Resolution

Resolutions

25 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

6 months ago on 6 Oct 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 2 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Oct 2024

Resolutions

1 years ago on 25 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 25 Oct 2024