Boultons Harrisons Limited

Active03604647 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Real estate agencies (68310)
Directors
Kim Hudson Davis
Jonathan Gledhill
Accounts type
Total exemption full
Region
Yorkshire
Address
The Octagon
Wells Road
Ilkley
LS29 9JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Kim Hudson
Director · Appointed 29 May 2025
British
Born November 1957
Gledhill, Jonathan
Director · Appointed 1 July 2024
British
Born June 1969 (57)
Director · Appointed 4 September 2023
British
Born March 1970 (56)
Sellers, Andrew Mark Wilson
Director · Appointed 7 March 2016
British
Born May 1979 (47)
Officer history (16 former)
29 May 2025
Resigned Wood, David Richard as Director
29 May 2025
Appointed Davis, Kim Hudson as Director
1 July 2024
Appointed Gledhill, Jonathan as Director
1 July 2024
Resigned Sellers, Michael John as Director
4 September 2023
Appointed Holmes, Richard Mark as Director
4 September 2023
Resigned Sellers, Andrew Mark Wilson as Secretary
4 September 2023
Resigned Davis, Kim Hudson as Director
28 February 2023
Resigned Hollings, Lisa as Director
30 March 2021
Appointed Sellers, Andrew Mark Wilson as Secretary
30 March 2021
Resigned Busfield, Jayne as Secretary
30 March 2021
Resigned Busfield, Jayne as Director
8 March 2021
Appointed Hollings, Lisa as Director
30 July 2018
Resigned Clarke, Gerard Anthony as Director
30 July 2018
Resigned Clarke, Gerard as Secretary
30 July 2018
Appointed Busfield, Jayne as Secretary
8 March 2016
7 March 2016
Appointed Wood, David Richard as Director
7 March 2016
Appointed Busfield, Jayne as Director
7 March 2016
Appointed Sellers, Andrew Mark Wilson as Director
2 January 2014
Appointed Clarke, Gerard Anthony as Director
30 April 2012
Resigned Croft, David Gary as Director
1 January 2012
Resigned Butterworth, Frank Raymond Victor as Secretary
1 January 2012
Appointed Clarke, Gerard as Secretary
21 October 2008
Resigned Perkin, Rita as Director
21 October 2008
Resigned Bamford, Joanne as Director
1 October 2005
Appointed Davis, Kim Hudson as Director
1 July 2003
Appointed Croft, David Gary as Director
1 April 2000
Appointed Perkin, Rita as Director
1 April 2000
Appointed Bamford, Joanne as Director
28 July 1998
Appointed Butterworth, Frank Raymond Victor as Secretary
28 July 1998
Appointed Butterworth, Frank Raymond Victor as Director
28 July 1998
Appointed Sellers, Michael John as Director
28 July 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
28 July 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
27 July 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
27 July 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14607577
Former controllers (1)
11 July 2025
Ceased Boultons Holdings Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

April's View Management Ltd Owns 75–100% of shares
Boultons Harrisons Limited This company Owns 75–100% of shares
Boultons Holdings Limited Owns 75–100% of shares
Brew House Mews (Bradford) Ltd Owns 75–100% of shares
Brew House Mews Limited Owns 50–75% of shares
Coubrough Holmes Ltd Owns 50–75% of shares
Leeds & Bradford Homes Limited Owns 75–100% of shares
Leeds & Bradford Properties Limited Owns 75–100% of shares
SLJ (Wakefield) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£153,990
Cash
£73,638
Employees
14
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £12,222 £80,019 £185,060 £181,502 £363,295 £158,991 £153,990
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,940£2,515£3,144£5,390£7,631£6,141£9,008
Current Assets£438,489£525,277£528,513£346,251£378,224£317,042£248,236
Debtors£364,851£525,083£528,471£332,928£319,550£308,084£246,383
Cash£73,638£194£42£5,323£50,674£958£853
Creditors (< 1 year)£288,439£347,225£126,512£112,068£125,153£242,947£244,540
Creditors (> 1 year)£0£21,576£41,850£57,486£74,742
Net Current Assets£150,050£178,052£402,001£234,183£253,071£74,095£3,696
Net Assets£153,990£158,991£363,295£181,502£185,060£80,019£12,222
Shareholder Funds£181,502£185,060£80,019£12,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
3 November 2025Satisfaction of a charge in full
1 October 2025Previous accounting period shortened
30 September 2025Total exemption full accounts31 December 2024
2 September 2025Cessation of a person with significant control
Show all recent filings

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