BOULTBEE BROOKS LIMITED

Active Hereford

Mixed farming

8 employees website.com
Mixed farming
B

BOULTBEE BROOKS LIMITED

Mixed farming

Founded 16 Mar 1999 Active Hereford, England 8 employees website.com
Mixed farming

Previous Company Names

GLS 174 LIMITED 16 Mar 1999 — 25 Oct 2013
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Mar 2026 Next due 30 Mar 2027 10 months remaining
Net assets £-31K £291K 2024 year on year
Total assets £23M £1M 2024 year on year
Total Liabilities £23M £2M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Shell Store Canary Drive Rotherwas Hereford HR2 6SR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOULTBEE BROOKS LIMITED (03733254), an active company based in Hereford, England. Incorporated 16 Mar 1999. Mixed farming. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£223.06k

Increased by £105.05k (+89%)

Net Assets

-£30.76k

Decreased by £290.51k (-112%)

Total Liabilities

£22.87M

Increased by £1.69M (+8%)

Turnover

£1.17M

Decreased by £186.54k (-14%)

Employees

8

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Grants 4

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Clive Ensor Boutlbee Brooks
35.0%
Charmaine Joan Boultbee Brooks
35.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Clive Ensor Boultbee Brooks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Charmaine Joan Boultbee Brooks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ase Uk Holdings Limited

Ceased 23 Oct 2023

Ceased

Group Structure

Group Structure

Charges

Charges

3 satisfied

Properties

Properties

17 freehold 1 leasehold 18 total
AddressTenurePrice PaidDate Added
Land lying to the south-west of Woodcroft, Checkley, Hereford (HR1 4NF) HEREFORDSHIRE
Freehold-25 Apr 2025
Welcheston Lodge, Broadmoor Common, Woolhope, Hereford (HR1 4QU) HEREFORDSHIRE
Freehold£450,00024 Feb 2022
Land associated with Welcheston Court, Broadmoor Common, Woolhope, Hereford (HR1 4QU) HEREFORDSHIRE
Freehold-29 Oct 2018
First Floor, 3 Cambray Place, Cheltenham (GL50 1JS) CHELTENHAM
Leasehold£96,96310 May 2018
Land lying to the south of Chandos Farm, Rushall, Much Marcle HEREFORDSHIRE
Freehold-30 Jan 2018
Land lying to the south-west of Woodcroft, Checkley, Hereford (HR1 4NF)
Freehold
Added 25 Apr 2025
District HEREFORDSHIRE
Welcheston Lodge, Broadmoor Common, Woolhope, Hereford (HR1 4QU)
Freehold £450,000
Added 24 Feb 2022
District HEREFORDSHIRE
Land associated with Welcheston Court, Broadmoor Common, Woolhope, Hereford (HR1 4QU)
Freehold
Added 29 Oct 2018
District HEREFORDSHIRE
First Floor, 3 Cambray Place, Cheltenham (GL50 1JS)
Leasehold £96,963
Added 10 May 2018
District CHELTENHAM
Land lying to the south of Chandos Farm, Rushall, Much Marcle
Freehold
Added 30 Jan 2018
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Mar 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
16 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 26 Nov 2025

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024