BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED

Active Hereford

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED

Other letting and operating of own or leased real estate

Founded 1 Jul 2019 Active Hereford, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

BOULTBEE BROOKS (EBB) LIMITED 1 Jul 2019 — 9 Dec 2019
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Aug 2025 Next due 7 Sept 2026 4 months remaining
Net assets £-14K £18K 2024 year on year
Total assets £88K £3K 2024 year on year
Total Liabilities £101K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Store Canary Drive Rotherwas Hereford HR2 6SR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED (12078291), an active company based in Hereford, England. Incorporated 1 Jul 2019. Other letting and operating of own or leased 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

£7.31k

Decreased by £2.44k (-25%)

Net Assets

-£13.63k

Decreased by £18.10k (-405%)

Total Liabilities

£101.35k

Increased by £15.07k (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Increased by 21 (+22%)

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 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Sept 202050£50£1

Officers

Officers

3 active
Status
Emily Boultbee BrooksDirectorBritishUnited Kingdom311 Jul 2019Active
Lee RobertsDirectorBritishUnited Kingdom605 Dec 2019Active
Lucy Boultbee BrooksDirectorBritishEngland335 Dec 2019Active

Shareholders

Shareholders (3)

Boultbee Developments Ltd
33.3%
Emily Boultbee Brooks
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Lucy Boultbee Brooks

British

Active
Notified 7 Sept 2020
Residence England
DOB June 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 5 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Emily Boultbee Brooks

British

Active
Notified 7 Sept 2020
Residence United Kingdom
DOB June 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Emily Boultbee Brooks

Ceased 5 Dec 2019

Ceased

Group Structure

Group Structure

BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Aug 2025Confirmation StatementConfirmation statement made on 24 Aug 2025 with no updates
5 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Sept 2024Confirmation StatementConfirmation statement made on 24 Aug 2024 with no updates
24 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Aug 2025 Confirmation Statement

Confirmation statement made on 24 Aug 2025 with no updates

5 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Sept 2024 Confirmation Statement

Confirmation statement made on 24 Aug 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 24 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 18 Sept 2025

Confirmation statement made on 24 Aug 2025 with no updates

8 months ago on 29 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Sept 2024

Confirmation statement made on 24 Aug 2024 with no updates

1 years ago on 4 Sept 2024