BOULTBEE (CARSHALTON) LIMITED

Active Hereford

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
B

BOULTBEE (CARSHALTON) LIMITED

Buying and selling of own real estate

Founded 23 Jan 2012 Active Hereford, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jan 2026 Next due 6 Feb 2027 9 months remaining
Net assets £3K £4K 2024 year on year
Total assets £7K £600 2024 year on year
Total Liabilities £4K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Store Canary Drive Rotherwas Hereford HR2 6SR England

Full company profile for BOULTBEE (CARSHALTON) LIMITED (07918971), an active company based in Hereford, England. Incorporated 23 Jan 2012. Buying and selling of own 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

£5.97k

Decreased by £89.00 (-1%)

Net Assets

£2.53k

Decreased by £3.60k (-59%)

Total Liabilities

£4.20k

Turnover

N/A

Employees

N/A

Debt Ratio

62%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 201299£99£99
18 Apr 2012100£100£100

Officers

Officers

2 active 1 resigned
Status
Lee RobertsDirectorBritishUnited Kingdom6023 Sept 2013Active
Nigel John JefferyDirectorBritishUnited Kingdom666 Mar 2012Active

Shareholders

Shareholders (2)

Boultbee Developments Ltd
60.0%
Steven John Boultbee Brooks
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Clive Ensor Boultbee Brooks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Steven John Boultbee Brooks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1-7 Cedar Close, Carshalton (SM5 3BZ) SUTTON
Freehold-19 Apr 2012
1-7 Cedar Close, Carshalton (SM5 3BZ)
Freehold
Added 19 Apr 2012
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
14 Jan 2026Persons With Significant ControlChange to Mr Steven John Boultbee Brooks as a person with significant control on 6 Apr 2016
13 Jan 2026OfficersChange to director Steven John Boultee Brooks on 23 Jan 2012
13 Jan 2026Persons With Significant ControlChange to Mr Steven John Boultbee Brooks as a person with significant control on 6 Apr 2016
11 Jan 2026Persons With Significant ControlChange to Mr Steve John Boultbee Brooks as a person with significant control on 6 Apr 2016
23 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

14 Jan 2026 Persons With Significant Control

Change to Mr Steven John Boultbee Brooks as a person with significant control on 6 Apr 2016

13 Jan 2026 Officers

Change to director Steven John Boultee Brooks on 23 Jan 2012

13 Jan 2026 Persons With Significant Control

Change to Mr Steven John Boultbee Brooks as a person with significant control on 6 Apr 2016

11 Jan 2026 Persons With Significant Control

Change to Mr Steve John Boultbee Brooks as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with no updates

3 months ago on 23 Jan 2026

Change to Mr Steven John Boultbee Brooks as a person with significant control on 6 Apr 2016

3 months ago on 14 Jan 2026

Change to director Steven John Boultee Brooks on 23 Jan 2012

3 months ago on 13 Jan 2026

Change to Mr Steven John Boultbee Brooks as a person with significant control on 6 Apr 2016

3 months ago on 13 Jan 2026

Change to Mr Steve John Boultbee Brooks as a person with significant control on 6 Apr 2016

3 months ago on 11 Jan 2026