BOLINGBROKE DEVELOPMENTS LIMITED

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
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BOLINGBROKE DEVELOPMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 19 Feb 2007 Active London, England 1 employees website.com
Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis

Previous Company Names

REMUS LIMITED 19 Feb 2007 — 15 Nov 2018
Accounts Submitted 22 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £262K £12K 2024 year on year
Total assets £442K £18K 2024 year on year
Total Liabilities £180K £6K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Church House 207 Camberwell New Road London SE5 0TJ England

Full company profile for BOLINGBROKE DEVELOPMENTS LIMITED (06113573), an active company based in London, England. Incorporated 19 Feb 2007. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£62.55k

Net Assets

£261.84k

Increased by £11.93k (+5%)

Total Liabilities

£180.12k

Increased by £5.83k (+3%)

Turnover

N/A

Employees

1

Debt Ratio

41%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Church, Sebastian AlexanderDirectorBritishEngland551 Jun 2007Active
Moore & Cache LimitedCorporate-secretaryUnknownUnknown19 Feb 2007Active

Shareholders

Shareholders (1)

Bolingbroke Limited (formerly Remus Group Ltd)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bolingbroke Limited

United Kingdom

Active
Notified 19 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BOLINGBROKE LIMITED united kingdom
BOLINGBROKE DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the north east side of Carver Street BIRMINGHAM
Freehold-30 May 2007
Land on the north east side of Carver Street
Freehold
Added 30 May 2007
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
22 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 22 Feb 2026

Confirmation statement made on 19 Feb 2026 with no updates

2 months ago on 22 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 23 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024