BOUDICCA PROXY LTD

Active Worthing

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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BOUDICCA PROXY LTD

Management consultancy activities other than financial management

Founded 15 Nov 2011 Active Worthing, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Nov 2025 Next due 11 Nov 2026 6 months remaining
Net assets £4M £1M 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £544K £424K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

Full company profile for BOUDICCA PROXY LTD (07847924), an active company based in Worthing, United Kingdom. Incorporated 15 Nov 2011. Management consultancy activities other than financial 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£4.40M

Increased by £1.13M (+35%)

Total Liabilities

£544.00k

Increased by £424.00k (+353%)

Turnover

£1.95M

Increased by £811.00k (+71%)

Employees

N/A

Debt Ratio

11%

Increased by 7 (+175%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sheryl Cuisia
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sheryl Cuisia

Ceased 26 Apr 2018

Ceased

Group Structure

Group Structure

BOUDICCA PROXY LTD Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026OfficersAppointment of Mr Ronald Bates as director on 30 Jan 2026
30 Jan 2026OfficersTermination of Stephen Andrew Robert Harris as director on 30 Jan 2026
20 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Nov 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jan 2026 Officers

Appointment of Mr Ronald Bates as director on 30 Jan 2026

30 Jan 2026 Officers

Termination of Stephen Andrew Robert Harris as director on 30 Jan 2026

20 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Nov 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Ronald Bates as director on 30 Jan 2026

3 months ago on 31 Jan 2026

Termination of Stephen Andrew Robert Harris as director on 30 Jan 2026

3 months ago on 30 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 20 Nov 2025

Confirmation statement made on 28 Oct 2025 with no updates

6 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 19 Sept 2025