Boone Henry Limited

Active03536126 Private limited company
Incorporated
27 March 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
Graeme Bolton Honeyborne
Accounts type
Micro entity
Region
North West
Address
24 Overhill Road
Wilmslow
SK9 2BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Honeyborne, Robin Richard
Secretary · Appointed 16 September 2022
Director · Appointed 19 July 1998
British
Born July 1961 (65)
Officer history (6 former)
16 September 2022
Resigned Honeyborne, Mary Kathlyn Denise, Dr as Secretary
16 September 2022
Appointed Honeyborne, Robin Richard as Secretary
17 November 2017
Resigned Honeyborne, Mary Kathlyn Denise, Dr as Director
17 November 2017
Appointed Honeyborne, Mary Kathlyn Denise, Dr as Secretary
17 November 2017
Resigned Honeyborne, Graeme Bolton as Secretary
27 August 2002
Resigned Honeyborne, Robin Richard as Director
28 August 2000
Appointed Honeyborne, Robin Richard as Director
19 July 1998
Appointed Honeyborne, Graeme Bolton as Secretary
19 July 1998
Appointed Honeyborne, Mary Kathlyn Denise, Dr as Director
19 July 1998
Appointed Honeyborne, Graeme Bolton as Director
14 July 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
14 July 1998
Resigned Energize Director Limited as Corporate Nominee Director
27 March 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary
27 March 1998
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 17 July 2026
Owns 75–100% of shares
British
Born July 1961 (65)
Former controllers (1)
17 July 2026
Ceased Graeme Bolton Honeyborne — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£5,400
Employees
1
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £83 £2,947 £925 £10,307 £14,012 £16,332 £5,400
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,097£1,918
Current Assets£36,913£35,104£44,005£65,974£12,946£15,340£8,459
Creditors (< 1 year)£32,610£20,690£29,967£55,667£12,021£12,393£8,376
Net Current Assets£4,303£14,414£14,038£10,307£925£2,947£83
Net Assets£5,400£16,332£14,012£10,307£925£2,947£83
Shareholder Funds£5,400£16,332£14,012£10,307£925£2,947£83

What Boone Henry say about themselves

“Boone Henry We are committed to delivering you an outstanding client service aimed to protect and grow your wealth. We strive to meet the ancient wisdom of a good accountant will save you money; a great accountant will help you grow your wealth. Boone Henry is an independent firm of Chartered…”

— from boonehenry.co.uk

Filings

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