BOUSTEAD & CO. LIMITED

Active London

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
B

BOUSTEAD & CO. LIMITED

Activities of venture and development capital companies

Founded 11 Apr 2013 Active London, United Kingdom 0 employees website.com
Activities of venture and development capital companies

Previous Company Names

EDWARD BOUSTEAD & CO. LIMITED 11 Oct 2019 — 22 Dec 2023
BOUSTEAD & CLARKE LIMITED 26 Jul 2016 — 11 Oct 2019
BOUSTEAD ASSET MANAGEMENT LIMITED 15 Apr 2015 — 26 Jul 2016
BOUSTEAD & CO LIMITED 5 Sept 2014 — 15 Apr 2015
BOUSTEAD LIMITED 11 Apr 2013 — 5 Sept 2014
Accounts Submitted 9 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 16 Aug 2025 Next due 5 Aug 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Studio 5, 13 Soho Square London W1D 3QF United Kingdom

Full company profile for BOUSTEAD & CO. LIMITED (08483405), an active company based in London, United Kingdom. Incorporated 11 Apr 2013. Activities of venture and development capital 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 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Nicholas Anthony Havercroft
50.0%
1
Boustead Consulting Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Kinde & Co Limited

Unknown

Active
Notified 16 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicholas Anthony Havercroft

British

Active
Notified 19 Jul 2024
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Boustead Group Limited

Ceased 1 Aug 2019

Ceased

Boustead & Co. Limited

Ceased 19 Jul 2024

Ceased

Group Structure

Group Structure

KINDE & CO LIMITED united kingdom
BOUSTEAD & CO. LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
14 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Sept 2025Persons With Significant ControlCessation of Boustead Consulting Limited as a person with significant control on 16 Sept 2025
18 Sept 2025Persons With Significant ControlKinde & Co Limited notified as a person with significant control
16 Aug 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with no updates
9 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

14 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Sept 2025 Persons With Significant Control

Cessation of Boustead Consulting Limited as a person with significant control on 16 Sept 2025

18 Sept 2025 Persons With Significant Control

Kinde & Co Limited notified as a person with significant control

16 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 9 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 14 Oct 2025

Cessation of Boustead Consulting Limited as a person with significant control on 16 Sept 2025

8 months ago on 18 Sept 2025

Kinde & Co Limited notified as a person with significant control

8 months ago on 18 Sept 2025

Confirmation statement made on 22 Jul 2025 with no updates

9 months ago on 16 Aug 2025