BOCONNOC HOUSE LIMITED

Active Exeter

Other holiday and other collective accommodation

2 employees website.com
Lifestyle and entertainment Other holiday and other collective accommodationOther service activities n.e.c.
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BOCONNOC HOUSE LIMITED

Other holiday and other collective accommodation

Founded 25 Nov 2002 Active Exeter, United Kingdom 2 employees website.com
Lifestyle and entertainment Other holiday and other collective accommodationOther service activities n.e.c.
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £91K £7K 2022 year on year
Total assets £697K £39K 2022 year on year
Total Liabilities £606K £32K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOCONNOC HOUSE LIMITED (04600431), an active lifestyle and entertainment company based in Exeter, United Kingdom. Incorporated 25 Nov 2002. Other holiday and other collective accommodation. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£293.97k

Increased by £45.80k (+18%)

Net Assets

£91.08k

Increased by £7.24k (+9%)

Total Liabilities

£606.31k

Increased by £31.59k (+5%)

Turnover

N/A

Employees

2

Debt Ratio

87%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
Clare Elizabeth FortescueDirectorBritishUnited Kingdom4419 Jan 2016Active
Elizabeth FortescueSecretaryBritishUnknown25 Nov 2002Active

Shareholders

Shareholders (2)

Elizabeth Fortescue
50.0%
500
Clare Elizabeth Fortescue
50.0%
500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Elizabeth Fortescue

British

Active
Notified 6 Apr 2016
Residence Lostwithiel, U K
DOB June 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Clare Elizabeth Fortescue

British

Active
Notified 18 Sept 2019
Residence United Kingdom
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Exors Of Anthony Fortescue

Ceased 18 Sept 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Dairy House, Boconnoc, Lostwithiel (PL22 0RG) CORNWALL
Leasehold-1 Jul 2014
Boconnoc House, Boconnoc, Lostwithiel, (PL22 0RG) CORNWALL
Leasehold-24 Mar 2003
Dairy House, Boconnoc, Lostwithiel (PL22 0RG)
Leasehold
Added 1 Jul 2014
District CORNWALL
Boconnoc House, Boconnoc, Lostwithiel, (PL22 0RG)
Leasehold
Added 24 Mar 2003
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Dec 2024Confirmation StatementConfirmation statement made on 25 Nov 2024 with updates
1 Feb 2024AddressChange Registered Office Address Company With Date Old Address New Address
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

4 Dec 2024 Confirmation Statement

Confirmation statement made on 25 Nov 2024 with updates

1 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 17 Nov 2025 with updates

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 25 Nov 2024 with updates

1 years ago on 4 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 1 Feb 2024