Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Boomheath Limited
- Incorporated
- 6 May 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Paul BartramJohn Anthony GarthTony Kelt
- Accounts type
- Micro entity
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Officers 4 active
Officer details are public data from the Companies House register.
Bartram, Paul
Director · Appointed 28 January 2025
British
Born July 1957 (69)
Corporate Secretary · Appointed 9 January 2025
Garth, John Anthony
Director · Appointed 25 November 2020
British
Born August 1951 (75)
Kelt, Tony
Director · Appointed 26 January 2004
British
Born June 1974 (52)
Officer history (20 former)
28 January 2025
Appointed Bartram, Paul as Director
9 January 2025
9 January 2025
13 December 2024
Resigned Wallace, Katharine as Director
6 September 2024
Resigned Malden, Helen as Director
28 July 2023
Appointed Malden, Helen as Director
28 July 2023
Resigned Malden, Helen as Director
25 November 2020
Appointed Garth, John Anthony as Director
23 November 2020
Appointed Malden, Helen as Director
16 May 2019
Resigned Taylor, Stephen John as Director
23 August 2017
Appointed Wallace, Katharine as Director
5 November 2015
Resigned Macdonald, Malcolm Cameron as Director
2 June 2011
2 June 2011
4 September 2009
Resigned Smith, Stephen Paul as Director
1 June 2009
1 June 2009
9 April 2009
Resigned Malden, Helen as Director
5 September 2008
Resigned Scott, Laurie as Director
6 May 2008
Resigned Birkhead, Michael James as Director
6 May 2008
Resigned Larsson, Joanna as Director
26 January 2004
Appointed Kelt, Tony as Director
26 January 2004
Appointed Larsson, Joanna as Director
31 January 2003
Resigned Platt, Lee David as Director
1 April 2002
21 February 2002
Appointed Scott, Laurie as Director
7 January 2002
7 January 2002
11 January 2001
Appointed Birkhead, Michael James as Director
11 January 2001
Appointed Platt, Lee David as Director
5 June 2000
Resigned Marsh, Timothy Ian as Director
20 January 2000
Appointed Macdonald, Malcolm Cameron as Director
1 January 2000
Resigned Bareham, Lucy Amanda as Director
7 July 1999
Appointed Malden, Helen as Director
25 July 1996
Resigned Clark, Robin James as Director
27 May 1995
Resigned Oliver, Mark Vernon as Director
8 December 1994
Appointed Smith, Stephen Paul as Director
3 December 1992
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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £33,042
- Debt Ratio
- 20%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £41,294 | £45,911 | £31,321 | £77,881 | £162,643 | £56,394 |
| Creditors (< 1 year) | £8,252 | £2,719 | £8,005 | £106,998 | £4,385 | |
| Creditors (> 1 year) | £16,149 | |||||
| Net Current Assets | £33,042 | £45,911 | £28,602 | £69,876 | £55,645 | £52,009 |
| Net Assets | £33,042 | £29,762 | £28,602 | £69,876 | £55,645 | £52,009 |
| Shareholder Funds | £33,042 | £29,762 | £28,602 | £69,876 | £55,645 | £52,009 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Registered office address changed | |||
| 17 August 2026 | Secretary's details changed |
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