Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Boston Securities Limited
- Incorporated
- 23 March 1994 (32 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Sheila Joan Mcginn
- Controlled by
- John Howard Mcginn
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Flat 3314 Oystermouth RoadSwanseaSA1 3UJ
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Mcginn, Sheila Joan
Director · Appointed 5 April 2017
British
Born December 1960 (65)
Director · Appointed 1 May 2006
British
Born March 1960 (66)
Mcginn, John Howard
Secretary · Appointed 13 May 2004
British
Officer history (7 former)
29 July 2025
5 April 2017
Appointed Mcginn, Sheila Joan as Director
1 May 2006
13 May 2004
Appointed Mcginn, John Howard as Secretary
13 May 2004
13 May 2004
31 January 2003
30 March 2001
9 December 1999
Resigned Mcginn, Cheryl Ann as Secretary
9 December 1999
9 December 1999
15 July 1996
23 March 1994
23 March 1994
23 March 1994
Appointed Mcginn, Cheryl Ann as Secretary
23 March 1994
23 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1960 (66)
Former controllers (1)
29 July 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £189,554
- Cash
- £9,900
- Employees
- 1
- Debt Ratio
- 39%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300,427 | £350,001 | £340,001 | £310,611 | £280,835 | £261,059 |
| Current Assets | £9,900 | £9,452 | £2,617 | £3,829 | £5,411 | £8,769 |
| Cash | £9,900 | £9,452 | £2,617 | £3,829 | £5,411 | £8,769 |
| Net Current Assets | (£110,873) | (£110,550) | (£115,364) | (£110,624) | (£107,339) | (£101,425) |
| Net Assets | £189,554 | £239,451 | £224,637 | £199,987 | £173,496 | £159,634 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 25 March 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 30 October 2025 | Total exemption full accounts | 31 October 2024 | ||
| 22 August 2025 | Termination of appointment of a director | |||
| 22 August 2025 | Cessation of a person with significant control |
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