BOULTBEE DEVELOPMENTS (NO.1) LIMITED

Active Cheltenham

Other credit granting n.e.c.

2 employees website.com
Property, infrastructure and construction Commercial real estate Other credit granting n.e.c.
B

BOULTBEE DEVELOPMENTS (NO.1) LIMITED

Other credit granting n.e.c.

Founded 21 Dec 2011 Active Cheltenham, England 2 employees website.com
Property, infrastructure and construction Commercial real estate Other credit granting n.e.c.

Previous Company Names

BOULTBEE FINANCE LIMITED 29 Jan 2013 — 7 Sept 2021
BOULTBEE ESTATES LIMITED 19 Jan 2012 — 29 Jan 2013
BOULTBEE INVESTMENTS LIMITED 21 Dec 2011 — 19 Jan 2012
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Aug 2025 Next due 23 Aug 2026 3 months remaining
Net assets £57M £126K 2024 year on year
Total assets £59M £89K 2024 year on year
Total Liabilities £1M £37K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Formal House 60 St. Georges Place Cheltenham GL50 3PN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOULTBEE DEVELOPMENTS (NO.1) LIMITED (07889319), an active property, infrastructure and construction company based in Cheltenham, England. Incorporated 21 Dec 2011. Other credit granting n.e.c.. 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

£410.33k

Decreased by £10.21k (-2%)

Net Assets

£57.11M

Increased by £126.17k (+0%)

Total Liabilities

£1.49M

Decreased by £37.42k (-2%)

Turnover

£180.76k

Decreased by £4.08k (-2%)

Employees

2

Debt Ratio

3%

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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 201199£99£99

Officers

Officers

1 active 2 resigned
Status
Lee ThompsonSecretaryUnknownUnknown6 May 2016Active

Shareholders

Shareholders (1)

Boultbee Developments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 30 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Clive Ensor Boultbee Brooks

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1963
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 DEVELOPMENTS (NO.1) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Aug 2025Persons With Significant ControlChange to Boultbee Developments Holdings Ltd as a person with significant control on 1 Jan 2025
18 Aug 2025Confirmation StatementConfirmation statement made on 9 Aug 2025 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Aug 2025 Persons With Significant Control

Change to Boultbee Developments Holdings Ltd as a person with significant control on 1 Jan 2025

18 Aug 2025 Confirmation Statement

Confirmation statement made on 9 Aug 2025 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 26 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Change to Boultbee Developments Holdings Ltd as a person with significant control on 1 Jan 2025

8 months ago on 27 Aug 2025

Confirmation statement made on 9 Aug 2025 with no updates

8 months ago on 18 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024