BOUGHTON ENTERPRISES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £250.00M £0.00 2023 year on year

Total assets £250.00M £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom

Credit Report

Discover BOUGHTON ENTERPRISES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£250.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 17 resigned

Show resigned officers

						Status
Brighton Stm Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Nov 2008	Active
Daniel Stephen Park	Director	British	United Kingdom	41	10 May 2021	Active
Nicholas Karl Vuckovic	Director	British	United Kingdom	42	1 Apr 2025	Active

Shareholders

Shareholders (1)


Boughton Holdings	100.0%	166,500,001	Ordinary	22 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brighton Stm Group Holding Company Limited

United Kingdom

Active

Notified 29 Sept 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors

Boughton Holdings

Ceased 29 Sept 2025

Ceased

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Group Structure

BRIGHTON STM GROUP HOLDING COMPANY LIMITED united kingdom

BOUGHTON ENTERPRISES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
16 Oct 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
16 Oct 2025	Resolution	Resolutions	View(2 pages)
10 Oct 2025	Resolution	Resolutions	View(4 pages)
30 Sept 2025	Persons With Significant Control	Cessation of Boughton Holdings as a person with significant control on 2025-09-29	View(1 page)