BOUGHTON HOUSE LIMITED

Active Henley On Thames

Residents property management

0 employees website.com
Residents property management
B

BOUGHTON HOUSE LIMITED

Residents property management

Founded 19 Nov 2007 Active Henley On Thames, England 0 employees website.com
Residents property management
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £4K £2K 2024 year on year
Total assets £5K £2K 2024 year on year
Total Liabilities £828 £48 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 2 Boughton House Green Lane Henley On Thames Oxfordshire RG9 1LR England

Full company profile for BOUGHTON HOUSE LIMITED (06431274), an active company based in Henley On Thames, England. Incorporated 19 Nov 2007. Residents property management. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.16k

Increased by £1.75k (+73%)

Net Assets

£4.45k

Increased by £1.80k (+68%)

Total Liabilities

£828.00

Increased by £48.00 (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Decreased by 7 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Jeremy William Young & Sinamar Alvaro Young - Joint Shareholder
12.5%
Alan Humfrey Howard
12.5%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Boughton Cottage, Green Lane, Henley-On-Thames (RG9 1LR) SOUTH OXFORDSHIRE
Freehold-13 Feb 2008
Boughton Cottage, Green Lane, Henley-On-Thames (RG9 1LR)
Freehold
Added 13 Feb 2008
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Katherine Clemo as director on 29 Apr 2026
2 Apr 2026OfficersAppointment of Mr Jeremy William Young as director on 1 Apr 2026
2 Apr 2026OfficersAppointment of Mr Trevor Alan Smart as director on 2 Apr 2026
4 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2026 Officers

Termination of Katherine Clemo as director on 29 Apr 2026

2 Apr 2026 Officers

Appointment of Mr Jeremy William Young as director on 1 Apr 2026

2 Apr 2026 Officers

Appointment of Mr Trevor Alan Smart as director on 2 Apr 2026

4 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Katherine Clemo as director on 29 Apr 2026

3 weeks ago on 30 Apr 2026

Appointment of Mr Jeremy William Young as director on 1 Apr 2026

1 months ago on 2 Apr 2026

Appointment of Mr Trevor Alan Smart as director on 2 Apr 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 31 Oct 2025 with updates

6 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025