Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Burt Boulton Holdings Limited
- Incorporated
- 3 August 1898 (128 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Third Floor Gateway HouseTollgateChandlers FordSO53 3TG
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2024
British
Born April 1989 (37)
Director · Appointed 20 September 2007
British
Born January 1960 (66)
Director
British
Born April 1953 (73)
Officer history (6 former)
31 July 2025
31 July 2025
3 September 2024
30 September 2014
19 March 2013
20 September 2007
27 March 2003
14 January 2000
15 October 1996
14 October 1996
11 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03888795
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Burt Boulton Holdings Limited This company Owns 75–100% of shares
Thomas Roberts (Westminster) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,527,241
- Current Ratio
- 4.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £22,470,000 | £29,265,000 |
| Current Assets | £12,842,406 | £2,627,078 |
| Debtors | £11,315,165 | £641,993 |
| Cash | £1,527,241 | £1,985,085 |
| Creditors (< 1 year) | £3,074,067 | £704,170 |
| Net Current Assets | £9,768,339 | £1,922,908 |
| Shareholder Funds | £32,238,339 | £31,187,908 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Director's details changed | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 9 September 2025 | Registered office address changed | |||
| 1 August 2025 | Termination of appointment of a secretary |
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