Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Boothville Property Services Limited
- Incorporated
- 3 May 1996 (30 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Andrew Paul RosettiBradford Lee Haynes
- Owned by
- Bradford Lee Haynes
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 32 The Business CentreRoss RoadNorthamptonNN5 5AX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Rosetti, Andrew Paul
Director · Appointed 20 December 2004
British
Born September 1965 (61)
Haynes, Bradford Lee
Director · Appointed 8 May 1997
British
Born July 1966 (60)
Officer history (11 former)
22 May 2023
Resigned Wainwright, Amy Elizabeth as Secretary
30 May 2008
8 May 2008
Appointed Wainwright, Amy Elizabeth as Secretary
7 May 2008
4 May 2007
20 December 2004
Appointed Rosetti, Andrew Paul as Director
26 September 2003
Resigned Palmer, Graham as Director
31 July 2000
Appointed Palmer, Graham as Director
4 February 2000
Resigned Edwards, Robert Melvyn as Director
8 May 1997
Appointed Haynes, Bradford Lee as Director
8 May 1997
Appointed Edwards, Robert Melvyn as Director
8 May 1997
21 October 1996
21 October 1996
21 October 1996
Resigned Cole, Denise Ann as Secretary
21 October 1996
Resigned Cole, Martin as Director
25 September 1996
Appointed Cole, Denise Ann as Secretary
25 September 1996
25 September 1996
3 May 1996
3 May 1996
3 May 1996
3 May 1996
3 May 1996
Appointed Cole, Martin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bradford Lee Haynes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Andrew Paul Rosetti
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1965 (61)
Former controllers (1)
22 May 2023
Ceased Amy Elizabeth Wainwright — Has significant influence or control
Financials
Balance sheet as at 30 June 2026 · total exemption full accounts
- Net Assets
- £128,761
- Cash
- £114,555
- Employees
- 3
- Debt Ratio
- 14%
- Current Ratio
- 7.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £19,511 | £411 | £601 | £793 | £35 | £47 | £3,415 |
| Current Assets | £130,268 | £148,659 | £137,118 | £141,356 | £163,017 | £159,071 | £167,545 |
| Debtors | £2,213 | £3,080 | £19,225 | £1,884 | £7,437 | £22,083 | £24,854 |
| Cash | £114,555 | £117,579 | £116,641 | £135,276 | £136,556 | £136,988 | £142,691 |
| Creditors (< 1 year) | £17,311 | £36,906 | £17,616 | £19,527 | £38,343 | £32,382 | £28,186 |
| Net Current Assets | £112,957 | £111,753 | £119,502 | £121,829 | £124,674 | £126,689 | £139,359 |
| Net Assets | £128,761 | £112,086 | £120,103 | £122,622 | £124,709 | £126,736 | £141,176 |
| Shareholder Funds | £128,761 | £112,086 | £120,103 | £122,622 | £124,709 | £126,736 | £141,176 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 30 June 2026 | ||
| 17 June 2026 | Current accounting period extended | |||
| 13 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 10 July 2025 | Total exemption full accounts | 31 May 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 3 May 2025 |
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