BOULTBEE LDN INVESTMENT LTD - Profile & Financials

Accounts Submitted 15 Jul 2025

Confirmation Statement Submitted 1 Dec 2025

Net assets £-4.92K £3.72K 2024 year on year

Total assets £0.00 £1.30K 2024 year on year

Total Liabilities £-8.84M £18.72M 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

117 George Street London W1H 7HF

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

£2.36k

Increased by £2.16k (+1080%)

Net Assets

-£4.92k

Decreased by £3.72k (-310%)

Total Liabilities

-£8.84M

Decreased by £18.72M (-190%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 4 resigned

Show resigned officers

						Status
Steven Boultbee Brooks	Director	British	United Kingdom	65	10 Feb 2015	Active

Shareholders

Shareholders (2)


S B Squared Holding Limited	100.0%	10,000	Ordinary	9 Nov 2022
Papadelta Overseas Ltd	0.0%	0	Ordinary	9 Nov 2022

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

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Group Structure

BOULTBEE LDN INVESTMENT LTD Current Company

BOULTBEE LDN LONG LANE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Persons With Significant Control	Change to Mr Steven Brooks as a person with significant control on 2025-11-09	View(2 pages)
1 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-09 with updates	View(4 pages)
24 Nov 2025	Officers	Change to director Mr Steven Boultbee Brooks on 2025-11-09	View(2 pages)
21 Nov 2025	Officers	Change to director Mr Steven Boultbee Brooks on 2025-11-09	View(2 pages)
29 Sept 2025	Officers	Termination of Kim Vale as director on 2025-05-31	View(1 page)