Boulden Management Consultants Limited

Active03564303 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ian Boulden
George Boulden Jnr
Owned by
Kate Boulden
George Boulden Jnr
Accounts type
Total exemption full
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Boulden, Ian
Director · Appointed 27 May 2026
British
Born February 1961 (65)
Boulden Jnr, George
Director · Appointed 14 May 1998
British
Born December 1959 (66)
Officer history (4 former)
27 May 2026
Appointed Boulden, Ian as Director
29 December 2015
Resigned Boulden, Jan as Director
29 August 2015
Resigned Boulden, Jan as Secretary
14 May 1998
Appointed Boulden Jnr, George as Director
14 May 1998
Appointed Readymade Secretaries Ltd as Corporate Nominee Secretary
14 May 1998
Resigned Readymade Secretaries Ltd as Corporate Nominee Secretary
14 May 1998
Appointed Readymade Nominees Ltd as Corporate Nominee Director
14 May 1998
Resigned Readymade Nominees Ltd as Corporate Nominee Director
14 May 1998
Appointed Boulden, Jan as Secretary
14 May 1998
Appointed Boulden, Jan as Director

Ownership 2 active

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

Kate Boulden
Individual · Notified 27 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1992 (34)
George Boulden Jnr
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Financials

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

Cash
£1,866
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £34,333 £41,038 £21,909 £19,163 £4,758
Balance sheet detail
20252024202320212020
Fixed Assets£2,486£1,953£2,356£3,459£1,986
Current Assets£10,460£29,182£29,675£45,760£56,791
Debtors£8,594£18,082£5,311£17,726£9,375
Cash£1,866£11,100£24,364£28,034£47,416
Creditors (< 1 year)£8,188£11,972£10,122£8,181£24,444
Net Current Assets£2,272£17,210£19,553£37,579£32,347
Shareholder Funds£4,758£19,163£21,909£41,038£34,333

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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