Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Boustead Ventures Limited
- Incorporated
- 28 August 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Norlymalis Jazmi Bin KamarudinFahmy Bin Ismail
- Accounts type
- Full
- Region
- South East
- Address
- Upper Ground Floor18 Farnham RoadGuildfordGU1 4XA
Officers 3 active
Officer details are public data from the Companies House register.
Kamarudin, Norlymalis Jazmi Bin
Director · Appointed 31 August 2019
Malaysian
Born January 1973 (53)
Kamarudin, Norlymalis Jazmi Bin
Secretary · Appointed 31 August 2019
Ismail, Fahmy Bin
Director · Appointed 1 July 2018
Malaysian
Born June 1976 (50)
Officer history (8 former)
31 August 2019
Resigned Choo, Cheah Swee as Director
31 August 2019
Resigned Cheah, Swee Choo as Secretary
31 August 2019
Appointed Kamarudin, Norlymalis Jazmi Bin as Secretary
31 August 2019
Appointed Kamarudin, Norlymalis Jazmi Bin as Director
1 July 2018
Appointed Ismail, Fahmy Bin as Director
1 July 2018
Resigned Ebinesan, Daniel as Secretary
1 July 2018
Resigned Ebinesan, Daniel as Director
1 July 2018
Appointed Cheah, Swee Choo as Secretary
1 January 2006
Appointed Ebinesan, Daniel as Director
1 January 2006
Appointed Choo, Cheah Swee as Director
31 December 2005
Resigned Hashim, Ishak as Director
31 December 2005
Resigned Kamaruddin, Lodin Wok as Director
28 August 1997
28 August 1997
Appointed Hashim, Ishak as Director
28 August 1997
28 August 1997
Appointed Kamaruddin, Lodin Wok as Director
28 August 1997
28 August 1997
Appointed Ebinesan, Daniel as Secretary
28 August 1997
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
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£7,893,587)
- Cash
- £201,228
- Turnover
- £1,585,359
- Profit Before Tax
- (£417,133)
- Employees
- 14
- Current Ratio
- 1.5x
- Profit Margin
- -26%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £324,519 | £353,276 | |
| Debtors | £123,291 | £64,104 | |
| Cash | £201,228 | £289,172 | |
| Creditors (< 1 year) | £211,541 | £275,478 | £7,620,020 |
| Creditors (> 1 year) | £8,006,565 | £7,554,252 | |
| Net Current Assets | £112,978 | £77,798 | |
| Net Assets | (£7,893,587) | (£7,476,454) | |
| Shareholder Funds | (£7,893,587) | (£7,476,454) | |
| Turnover | £1,585,359 | £1,563,677 | |
| Cost of Sales | £826,944 | £772,641 | |
| Gross Profit | £758,415 | £791,036 | |
| Admin Expenses | £990,094 | £1,032,877 | |
| Staff Costs | £478,154 | £440,873 | |
| Operating Profit | (£231,281) | (£241,660) | |
| Profit Before Tax | (£417,133) | (£454,414) | |
| Tax | £0 | £0 | |
| Profit for Period | (£417,133) | (£454,414) | |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 17 February 2025 | Full accounts | 31 December 2023 | ||
| 13 September 2024 | Confirmation statement with no updates | 28 August 2024 |
Some other companies at this address
Other companies in this industry
Birmingham
Solihull
Caerphilly
Devizes
Romford
Wickford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →