BOUGHTON HALL MANAGEMENT LTD

Active Cambridge

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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BOUGHTON HALL MANAGEMENT LTD

Management of real estate on a fee or contract basis

Founded 20 Oct 2008 Active Cambridge, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £5K £1K 2024 year on year
Total assets £17K £5K 2024 year on year
Total Liabilities £12K £6K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Scutches Barn 17 High Street Whittlesford Cambridge Cambs CB22 4LT

Full company profile for BOUGHTON HALL MANAGEMENT LTD (06728089), an active company based in Cambridge, United Kingdom. Incorporated 20 Oct 2008. 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 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

£12.38k

Increased by £3.30k (+36%)

Net Assets

£4.60k

Increased by £1.41k (+44%)

Total Liabilities

£12.24k

Decreased by £6.16k (-33%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Decreased by 12 (-14%)

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

1 active 2 resigned
Status
June CallaghanDirectorBritishUnited Kingdom6516 Mar 2023Active

Shareholders

Shareholders (1)

Erl (chester) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Neil John Davison

Ceased 9 May 2019

Ceased

Group Structure

Group Structure

BOUGHTON HALL MANAGEMENT LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Persons With Significant ControlChange to Erl (Chester) Ltd as a person with significant control on 9 May 2019
5 Nov 2025OfficersAppointment of Mr James Martin Edward Cobb as director on 20 Oct 2025
6 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with no updates
29 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jul 2025OfficersTermination of Hattie Bacon as director on 30 Jun 2025
26 Feb 2026 Persons With Significant Control

Change to Erl (Chester) Ltd as a person with significant control on 9 May 2019

5 Nov 2025 Officers

Appointment of Mr James Martin Edward Cobb as director on 20 Oct 2025

6 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jul 2025 Officers

Termination of Hattie Bacon as director on 30 Jun 2025

Recent Activity

Latest Activity

Change to Erl (Chester) Ltd as a person with significant control on 9 May 2019

2 months ago on 26 Feb 2026

Appointment of Mr James Martin Edward Cobb as director on 20 Oct 2025

6 months ago on 5 Nov 2025

Confirmation statement made on 6 Sept 2025 with no updates

8 months ago on 6 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Jul 2025

Termination of Hattie Bacon as director on 30 Jun 2025

10 months ago on 4 Jul 2025