Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
B B (Whittlesey) Limited
- Incorporated
- 17 May 1957 (69 years)
- Previously known as
- Boon Bros. Transport Limited (until 23 June 2022)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Michael BoonPaul BoonRobert John Boon
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 14 St. Marys StreetWhittleseyPeterboroughPE7 1BG
Officers 4 active
Officer details are public data from the Companies House register.
Boon, Paul
Secretary · Appointed 16 June 2022
Boon, Andrew Michael
Director · Appointed 1 February 2007
British
Born December 1964 (61)
Boon, Paul
Director · Appointed 1 February 2007
British
Born February 1962 (64)
Boon, Robert John
Director · Appointed 1 February 2007
English
Born August 1970 (56)
Officer history (4 former)
7 July 2022
Resigned Boon, Bernard as Secretary
7 July 2022
Resigned Boon, Bernard as Director
16 June 2022
Appointed Boon, Paul as Secretary
1 February 2007
Appointed Boon, Andrew Michael as Director
1 February 2007
Appointed Boon, Paul as Director
1 February 2007
Appointed Boon, Robert John as Director
1 February 2007
Resigned Boon, Leslie as Director
1 February 2007
Resigned Harding, Ronald Arthur as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
3 January 2024
Ceased Bernard Boon — Owns 25–50% of shares
16 June 2022
Ceased Boons Transport (1986) Ltd — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £793,488
- Cash
- £64,643
- Employees
- 3
- Debt Ratio
- 18%
- Current Ratio
- 7.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 | £44,336 |
| Current Assets | £64,643 | £42,099 | £44,254 | £1,944 | £0 | £4,971 | |
| Debtors | £0 | £4,167 | £44,254 | £1,944 | £0 | ||
| Cash | £64,643 | £37,932 | £0 | ||||
| Creditors (< 1 year) | £8,579 | £10,075 | £10,575 | £7,885 | £7,030 | £7,030 | £12,001 |
| Net Current Assets | £56,064 | £32,024 | £33,679 | (£5,941) | (£7,030) | (£7,030) | (£7,030) |
| Net Assets | £793,488 | £769,448 | £771,103 | £731,483 | £730,394 | £730,394 | £37,306 |
| Shareholder Funds | £793,488 | £769,448 | £771,103 | £731,483 | £730,394 | £730,394 | £37,306 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 15 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 8 January 2025 | Confirmation statement with updates | 4 January 2025 |
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