Controlled Hydraulic Movement Limited

ActiveConfirmation statement overdue 03833072 Private limited company
Incorporated
27 August 1999 (27 years)
Previously known as
Bill Boley Ltd (until 2 November 2020)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
William Luke Boley
Owned by
William Luke Boley
Elen Gwynne Rees
Accounts type
Micro entity
Region
West Midlands
Address
Whitehouse
Thorncliffe
Leek
ST13 8UW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 September 2026 (overdue)
Last conf. stmt
2 September 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Rees, Elen Gwynne
Secretary · Appointed 1 August 2007
British
Boley, William Luke
Director · Appointed 14 October 1999
British
Born August 1953 (73)
Officer history (4 former)
1 August 2007
Appointed Rees, Elen Gwynne as Secretary
1 August 2007
Resigned Gough, Linda Kathleen as Secretary
14 October 1999
Appointed Boley, William Luke as Director
14 October 1999
Appointed Gough, Linda Kathleen as Secretary
14 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 October 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
14 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 August 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 August 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
27 August 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

William Luke Boley
Individual · Notified 27 August 2016
Owns 25–50% of shares
British
Born August 1953 (73)
Elen Gwynne Rees
Individual · Notified 27 August 2016
Owns 25–50% of shares
British
Born January 1962 (64)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£309,072
Employees
2
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £517,104 £687,694 £550,711 £454,591 £404,288 £350,949 £309,072
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£14,795£83,534
Current Assets£393,362£467,017£490,896£516,139£604,556£784,608£478,114
Creditors (< 1 year)£84,290£116,068£86,608£61,548£53,845£111,709£44,544
Net Current Assets£309,072£350,949£404,288£454,591£550,711£672,899£433,570
Net Assets£309,072£350,949£404,288£454,591£550,711£687,694£517,104
Shareholder Funds£309,072£350,949£404,288£454,591£550,711£687,694£517,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Micro company accounts31 October 2025
11 September 2025Confirmation statement with no updates2 September 2025
6 February 2025Micro company accounts31 October 2024
2 September 2024Confirmation statement with no updates2 September 2024
5 February 2024Micro company accounts31 October 2023
Show all recent filings

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