Website & contact details
- Website
Boughton Loam Limited
- Incorporated
- 20 May 1969 (57 years)
- Previously known as
- Boughton Loam & Turf Management Limited (until 12 October 2018)Boughton Loam Limited (until 18 January 2007)D.O.Andrews(kettering)limited (until 3 October 1985)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Richard Adrian ChinnSimon Paul Hedley
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- The Old PiggeriesCranford RoadBurton LatimerKetteringNN15 5TB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Chinn, Richard Adrian
Director · Appointed 20 December 2025
British
Born May 1969 (57)
Director · Appointed 1 May 2020
British
Born December 1991 (34)
Hedley, Simon Paul
Director · Appointed 15 July 2007
British
Born July 1963 (63)
Director · Appointed 14 January 2000
British
Born July 1962 (64)
Officer history (10 former)
20 December 2025
Appointed Chinn, Richard Adrian as Director
10 December 2025
Resigned Chinn, Richard as Director
1 May 2020
13 June 2019
Resigned Chappell, Robin as Secretary
1 May 2018
Appointed Chappell, Robin as Secretary
1 May 2018
Resigned Brown, Paul Richard as Secretary
12 January 2018
12 January 2018
Appointed Brown, Paul Richard as Secretary
1 December 2015
Appointed Chinn, Richard as Director
13 July 2015
Resigned Simpson, Julian Charles Cooper as Director
15 July 2007
Appointed Hedley, Simon Paul as Director
1 May 2007
Appointed Simpson, Julian Charles Cooper as Director
24 April 2006
24 April 2006
11 April 2006
27 May 2005
Resigned Franklin, Michael John as Director
17 January 2000
14 January 2000
1 January 2000
Appointed Franklin, Michael John as Director
31 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00365875
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Bennie Plant Limited Owns 75–100% of shares
The Bennie Group Limited Owns 75–100% of shares
Barton Contracting Limited Owns 75–100% of shares
Bennie Equipment Limited Owns 75–100% of shares
Bel Eft Bidco Limited Owns 75–100% of shares
Len Griffiths (Forklift Services) Limited Owns 75–100% of shares
MKFL Holdings Limited Owns 75–100% of shares
Radnes Services Limited Owns 75–100% of shares
South West Forklifts Limited Owns 75–100% of shares
Bennie Haulage Limited Owns 75–100% of shares
Boughton Loam & Turf Management Limited Owns 75–100% of shares
Boughton Loam Limited This company Owns 75–100% of shares
Ken Hall Limited Owns 75–100% of shares
Midland Forklifts Limited Owns 75–100% of shares
Peter Bennie Limited Owns 75–100% of shares
Rutland Recycling Services Limited Owns 75–100% of shares
Turf Management Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,920,226
- Cash
- £29,889
- Employees
- 19
- Debt Ratio
- 37%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,138,443 | £2,190,149 | £2,086,174 | £1,887,869 | £1,979,386 |
| Current Assets | £5,627,414 | £5,410,311 | £4,134,226 | £3,743,660 | £3,236,402 |
| Debtors | £5,316,278 | £5,155,702 | £3,821,904 | £3,474,040 | £2,911,880 |
| Cash | £29,889 | £72,896 | £77,026 | £118,011 | £174,662 |
| Creditors (< 1 year) | £1,809,517 | £1,564,884 | £906,601 | £886,807 | £732,339 |
| Creditors (> 1 year) | £930,379 | £1,222,014 | £910,783 | £841,173 | £963,568 |
| Net Current Assets | £3,817,897 | £3,845,427 | £3,227,625 | £2,856,853 | £2,504,063 |
| Net Assets | £4,920,226 | £4,695,924 | £4,332,628 | £3,894,351 | £3,500,663 |
| Shareholder Funds | £4,920,226 | £4,695,924 | £4,332,628 | £3,894,351 | £3,500,663 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Accounts for a small company | 30 September 2025 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 22 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 22 December 2025 | Appointment of a director | |||
| 7 July 2025 | Accounts for a small company | 30 September 2024 |
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