BOUCHERWOOD LIMITED

Active Belfast

Buying and selling of own real estate

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

BOUCHERWOOD LIMITED

Buying and selling of own real estate

Founded 21 Mar 2003 Active Belfast, Northern Ireland 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 19 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Apr 2026 Next due 4 Apr 2027 10 months remaining
Net assets £3M £100K 2024 year on year
Total assets £3M £69K 2024 year on year
Total Liabilities £98K £31K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3 Croft Hill Belfast BT8 6GX Northern Ireland

Full company profile for BOUCHERWOOD LIMITED (NI045886), an active company based in Belfast, Northern Ireland. Incorporated 21 Mar 2003. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£152.76k

Increased by £107.83k (+240%)

Net Assets

£2.89M

Increased by £99.62k (+4%)

Total Liabilities

£98.26k

Decreased by £30.98k (-24%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 1 (-25%)

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
Millington, Kathryn MargaretDirectorBritishNorthern Ireland621 Jul 2009Active

Shareholders

Shareholders (1)

Amelwood Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amelwood Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AMELWOOD LIMITED united kingdom
BOUCHERWOOD LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
21 Nov 2025OfficersTermination of Robin Osborne Morton as director on 10 Nov 2025
19 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Sept 2025OfficersAppointment of Mr Patrick Gerard Hegarty as director on 5 Sept 2025
17 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

21 Nov 2025 Officers

Termination of Robin Osborne Morton as director on 10 Nov 2025

19 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Sept 2025 Officers

Appointment of Mr Patrick Gerard Hegarty as director on 5 Sept 2025

17 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Termination of Robin Osborne Morton as director on 10 Nov 2025

5 months ago on 21 Nov 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Nov 2025

Appointment of Mr Patrick Gerard Hegarty as director on 5 Sept 2025

7 months ago on 17 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 17 Sept 2025