BOULTON & COOPER (PICKERING) LIMITED

Active Malton

Activities of head offices

2 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
B

BOULTON & COOPER (PICKERING) LIMITED

Activities of head offices

Founded 10 Oct 2011 Active Malton, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Oct 2025 Next due 24 Oct 2026 4 months remaining
Net assets £107K £2K 2024 year on year
Total assets £914K £288K 2024 year on year
Total Liabilities £808K £287K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

St. Michaels' House 1 Market Place Malton North Yorkshire YO17 7LR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOULTON & COOPER (PICKERING) LIMITED (07803956), an active property, infrastructure and construction company based in Malton, United Kingdom. Incorporated 10 Oct 2011. Activities of head offices. 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

£99.47k

Decreased by £107.33k (-52%)

Net Assets

£106.60k

Decreased by £1.65k (-2%)

Total Liabilities

£807.87k

Decreased by £286.71k (-26%)

Turnover

N/A

Employees

2

Debt Ratio

88%

Decreased by 3 (-3%)

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

2 active 1 resigned
Status
James Frederick StephensonDirectorBritishEngland8610 Oct 2011Active
Reginald Edward Foster StephensonDirectorBritishUnited Kingdom5810 Oct 2011Active

Shareholders

Shareholders (1)

Pickering Estate Agency Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Reginald Edward Foster

Ceased 31 Dec 2020

Ceased

James Frederick Stephenson

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

BOULTON & COOPER (PICKERING) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land lying to the north-east of Hungate, Pickering NORTH YORKSHIRE
Freehold-9 Feb 2012
34 Hungate, Pickering (YO18 7DG) NORTH YORKSHIRE
Freehold-9 Feb 2012
Land on the north side of Riverside View, Norton, Malton NORTH YORKSHIRE
Freehold-9 Feb 2012
St. Georges House, 39 Market Place, Pickering (YO18 7AE) NORTH YORKSHIRE
Freehold-9 Feb 2012
Land lying to the north-east of Hungate, Pickering
Freehold
Added 9 Feb 2012
District NORTH YORKSHIRE
34 Hungate, Pickering (YO18 7DG)
Freehold
Added 9 Feb 2012
District NORTH YORKSHIRE
Land on the north side of Riverside View, Norton, Malton
Freehold
Added 9 Feb 2012
District NORTH YORKSHIRE
St. Georges House, 39 Market Place, Pickering (YO18 7AE)
Freehold
Added 9 Feb 2012
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025MortgageMortgage Satisfy Charge Full
20 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Oct 2024Confirmation StatementConfirmation statement made on 10 Oct 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

20 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Oct 2024 Confirmation Statement

Confirmation statement made on 10 Oct 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

5 months ago on 9 Dec 2025

Confirmation statement made on 10 Oct 2025 with updates

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Confirmation statement made on 10 Oct 2024 with no updates

1 years ago on 16 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024