Bojie Holdings Ltd

Active03186964 Private limited company
Incorporated
17 April 1996 (30 years)
Previously known as
US Automotive Limited (until 10 April 2026)
Tinpage Limited (until 6 November 1996)
Industry
Other service activities n.e.c. (96090)
Directors
Jane Bassett
Owned by
Jane Bassett
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard
Froghall Road
Ampthill
MK45 2NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Bassett, Jane
Director · Appointed 24 November 2023
British
Born August 1962 (64)
Officer history (6 former)
27 March 2026
Resigned Davies, Lynn as Secretary
14 January 2024
Resigned Bassett, Stewart Sonny as Director
24 November 2023
Appointed Bassett, Jane as Director
9 October 2012
Resigned Hitchins, Steven Francis as Director
11 March 1997
Appointed Davies, Lynn as Secretary
11 March 1997
Resigned Bassett, Stewart Sonny as Secretary
17 October 1996
Appointed Bassett, Stewart Sonny as Secretary
17 October 1996
Appointed Bassett, Stewart Sonny as Director
17 October 1996
Appointed Hitchins, Steven Francis as Director
17 October 1996
Resigned Coleman, Lynne as Secretary
17 October 1996
Resigned Arthur, Roy Neil as Director
17 April 1996
Appointed Coleman, Lynne as Secretary
17 April 1996
Appointed Arthur, Roy Neil as Director

Ownership 1 active

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

Jane Bassett
Individual · Notified 24 November 2023
Owns 75–100% of shares
British
Born August 1962 (64)
Former controllers (1)
24 November 2023
Ceased Stewart Sonny Bassett — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£184,722
Cash
£14,626
Employees
7
Debt Ratio
49%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £436,172 £463,672 £415,396 £368,193 £304,990 £184,722
Balance sheet detail
202520242023202220212020
Fixed Assets£189,228£178,944£180,184£181,837£184,041£186,980
Current Assets£175,935£190,332£572,923£680,678£686,800£379,311
Debtors£9,016£8,904£382,370£422,621£228,139£8,880
Cash£14,626£39,428£60,553£63,057£263,161£105,910
Creditors (< 1 year)£177,380£41,055£352,813£154,438£107,169£128,847
Creditors (> 1 year)£3,061£23,231£32,101£292,681£300,000£1,272
Net Current Assets(£1,445)£149,277£220,110£526,240£579,631£250,464
Net Assets£184,722£304,990£368,193£415,396£463,672£436,172
Shareholder Funds£184,722£304,990£368,193£415,396£463,672£436,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a secretary
10 April 2026Certificate of change of name
23 January 2026Confirmation statement with no updates22 January 2026
23 December 2025Total exemption full accounts31 March 2025
15 November 2025Satisfaction of a charge in full
Show all recent filings

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