BOULTBEE DEVELOPMENTS HOLDINGS LIMITED

Active Cheltenham

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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BOULTBEE DEVELOPMENTS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Nov 2020 Active Cheltenham, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BOULTBEE DEVELOPMENTS (NO.1) LIMITED 30 Nov 2020 — 7 Sept 2021
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £55M £170K 2024 year on year
Total assets £56M £5K 2024 year on year
Total Liabilities £177K £174K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Formal House St. Georges Place Cheltenham GL50 3PN England

Full company profile for BOULTBEE DEVELOPMENTS HOLDINGS LIMITED (13050771), an active company based in Cheltenham, England. Incorporated 30 Nov 2020. Activities of other holding companies 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£55.35M

Decreased by £169.57k (-0%)

Total Liabilities

£177.47k

Increased by £174.47k (+5816%)

Turnover

N/A

Employees

2

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100,000 Shares £100.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Aug 2021100,000£100.00m£1k

Officers

Officers

3 active
Status
Clive Ensor Boultbee BrooksDirectorBritishUnited Kingdom6230 Nov 2020Active
Lee RobertsDirectorBritishUnited Kingdom6027 Aug 2021Active
Martin Lee ThompsonSecretaryUnknownUnknown30 Nov 2020Active

Shareholders

Shareholders (6)

Clive Ensor Boultbee Brooks
54.7%
5,582,382
Lucy Fances Boultbee Brooks
12.6%
1,289,200

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clive Ensor Boultbee Brooks

British

Active
Notified 30 Nov 2020
Residence United Kingdom
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 HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Oct 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Aug 2025Confirmation StatementConfirmation statement made on 6 Aug 2025 with 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

21 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Aug 2025 Confirmation Statement

Confirmation statement made on 6 Aug 2025 with 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

Confirmation statement made on 21 Oct 2025 with updates

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 6 Aug 2025 with updates

9 months ago on 7 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024