Listers of Boston Spa Limited

Active00338861 Private limited company
Incorporated
4 April 1938 (88 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
Boston House
214 High Street
Boston Spa
Wetherby
LS23 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 April 2007
Appointed Johnson, Andrew Mark as Secretary
30 April 2007
Appointed Spencer, Martin Brendan as Director
30 April 2007
Appointed Spencer, Matthew Timothy as Director
30 April 2007
Resigned Lister, David Stanley as Secretary
30 April 2007
Resigned Lister, Andrew David as Director
30 April 1997
Appointed Lister, David Stanley as Secretary
30 April 1997
Appointed Lister, Andrew David as Director
30 April 1997
Resigned Lister, Robert Michael as Secretary
30 April 1997
Resigned Lister, David Stanley as Director
30 April 1997
Resigned Lister, Robert Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03325412
Former controllers (2)
31 March 2025
Ceased Matthew Timothy Spencer — Has significant influence or control
31 March 2025
Ceased Martin Brendan Spencer — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lister Brothers (Upholstery) Limited Owns 75–100% of shares
Listers of Boston Spa Limited This company Owns 75–100% of shares
Melhome Developments Limited Owns 75–100% of shares

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£10,000£10,000£10,000£10,000£10,000£10,000
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0
Net Current Assets£10,000£10,000£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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