BOULTBEE LDN INVESTMENT LTD

09431497
Active United Kingdom

Activities of open-ended investment companies

0 employees website.com
Activities of open-ended investment companies
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BOULTBEE LDN INVESTMENT LTD

09431497

Activities of open-ended investment companies

Founded 10 Feb 2015 Active United Kingdom 0 employees website.com
Activities of open-ended investment companies
Accounts Submitted 14 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Dec 2025 Next due 23 Nov 2026 4 months remaining
Net assets £-8K £4K 2025 year on year
Total assets £8M £692K 2025 year on year
Total Liabilities £8M £688K 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Full company profile for BOULTBEE LDN INVESTMENT LTD (09431497), an active company based in United Kingdom. Incorporated 10 Feb 2015. Activities of open-ended investment companies. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£392.00

Decreased by £1.97k (-83%)

Net Assets

-£8.45k

Decreased by £3.53k (-72%)

Total Liabilities

£8.16M

Decreased by £688.43k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

1 active 2 resigned
Status
Steven Boultbee BrooksDirectorBritishUnited Kingdom6510 Feb 2015Active

Shareholders

Shareholders (1)

S B Squared Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Steven Brooks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOULTBEE LDN INVESTMENT LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
3 Dec 2025Persons With Significant ControlChange to Mr Steven Brooks as a person with significant control on 9 Nov 2025
1 Dec 2025Confirmation StatementConfirmation statement made on 9 Nov 2025 with updates
24 Nov 2025OfficersChange to director Mr Steven Boultbee Brooks on 9 Nov 2025
21 Nov 2025OfficersChange to director Mr Steven Boultbee Brooks on 9 Nov 2025
14 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

3 Dec 2025 Persons With Significant Control

Change to Mr Steven Brooks as a person with significant control on 9 Nov 2025

1 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Nov 2025 with updates

24 Nov 2025 Officers

Change to director Mr Steven Boultbee Brooks on 9 Nov 2025

21 Nov 2025 Officers

Change to director Mr Steven Boultbee Brooks on 9 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 14 Apr 2026

Change to Mr Steven Brooks as a person with significant control on 9 Nov 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 9 Nov 2025 with updates

6 months ago on 1 Dec 2025

Change to director Mr Steven Boultbee Brooks on 9 Nov 2025

7 months ago on 24 Nov 2025

Change to director Mr Steven Boultbee Brooks on 9 Nov 2025

7 months ago on 21 Nov 2025