Boundary Group (Properties) Limited

Active03998171 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Boundary Group Holdings Limited
Accounts type
Total exemption full
Region
North West
Address
Hammond Road Knowsley
Industrial Estate North
Liverpool
L33 7UL

Filing status

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

Charges

Total
15
Outstanding
8
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 June 2001
British
Director · Appointed 16 May 2000
British
Born January 1973 (53)
Director · Appointed 16 May 2000
British
Born October 1974 (52)
Officer history (5 former)
17 May 2025
Resigned Rimmer, Roger Francis as Director
14 June 2001
Resigned Rimmer, Angela Maria as Secretary
14 June 2001
Resigned Rimmer, Angela Maria as Director
14 June 2001
Appointed Rimmer, Roger Francis as Secretary
30 November 2000
Appointed Rimmer, Angela Maria as Secretary
14 June 2000
Appointed Rimmer, Roger Francis as Director
16 May 2000
Appointed Rimmer, Simon as Director
16 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 May 2000
Appointed Rimmer, Angela Maria as Director
16 May 2000
Appointed Rimmer, Jonathan as Director

Ownership 1 active

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

Boundary Group Holdings Limited
Corporate entity · Notified 27 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
27 June 2017
Ceased Jonathan Rimmer — Right to appoint and remove directors
27 June 2017
Ceased Roger Rimmer — Right to appoint and remove directors
27 June 2017
Ceased Simon Rimmer — Right to appoint and remove directors

Financials

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

Net Assets
£284,607
Cash
£21,628
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £332,840 £365,810 £394,432 £280,312 £279,996 £284,607
Balance sheet detail
202520242023202120202019
Fixed Assets£943,812£984,453£973,778
Current Assets£156,697£102,237£98,217£20,819£223,841£257,497
Debtors£135,069£93,670£84,475£12,892£211,194£248,538
Cash£21,628£8,567£13,742£7,927£12,647£8,959
Creditors (< 1 year)£102,702£102,252£88,879£121,325£339,219£354,487
Creditors (> 1 year)£217,068£306,105£315,142£448,874£503,265£543,948
Net Current Assets£53,995(£15)£9,338(£100,506)(£115,378)(£96,990)
Net Assets£284,607£279,996£280,312£394,432£365,810£332,840
Shareholder Funds£284,607£279,996£280,312£394,432£365,810£332,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates16 May 2026
30 March 2026Total exemption full accounts30 September 2025
16 December 2025Termination of appointment of a director
19 May 2025Confirmation statement with no updates16 May 2025
12 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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