BOULTBEE BROOKS REAL ESTATE LIMITED

Active Hereford

Management of real estate on a fee or contract basis

12 employees website.com
Management of real estate on a fee or contract basis
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BOULTBEE BROOKS REAL ESTATE LIMITED

Management of real estate on a fee or contract basis

Founded 27 Sept 2002 Active Hereford, England 12 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

BOULTBEE ASSET MANAGEMENT LIMITED 23 Jan 2012 — 20 Feb 2014
EFM ASSET MANAGEMENT LIMITED 23 Sept 2004 — 23 Jan 2012
BOULTBEE ASSET MANAGEMENT LIMITED 5 Apr 2004 — 23 Sept 2004
HONEYACRE ESTATES LIMITED 27 Sept 2002 — 5 Apr 2004
Accounts Submitted 23 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 7 Oct 2025 Next due 11 Oct 2026 5 months remaining
Net assets £-3M £478K 2025 year on year
Total assets £2M £856K 2025 year on year
Total Liabilities £4M £379K 2025 year on year
Charges 2
2 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 REAL ESTATE LIMITED (04547592), an active company based in Hereford, England. Incorporated 27 Sept 2002. Management of real estate on a fee or contract basis. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£41.90k

Decreased by £56.95k (-58%)

Net Assets

-£2.68M

Decreased by £477.50k (-22%)

Total Liabilities

£4.46M

Decreased by £378.88k (-8%)

Turnover

£909.87k

Decreased by £141.00k (-13%)

Employees

12

Decreased by 1 (-8%)

Debt Ratio

251%

Increased by 67 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Lee RobertsDirectorBritishUnited Kingdom6020 Mar 2010Active

Shareholders

Shareholders (1)

Clive Ensor Boutlbee Brooks
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clive Ensor Boultbee Brooks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersAppointment of Mr Roger Edward Dyas James as director on 1 Apr 2026
23 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
24 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Oct 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
20 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
8 Apr 2026 Officers

Appointment of Mr Roger Edward Dyas James as director on 1 Apr 2026

23 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

24 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

20 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Appointment of Mr Roger Edward Dyas James as director on 1 Apr 2026

3 weeks ago on 8 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 23 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 24 Nov 2025

Confirmation statement made on 27 Sept 2025 with no updates

6 months ago on 7 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 20 Mar 2025