Boundary House Investments Limited

Active04097055 Private limited company
Incorporated
26 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher Roger Dickens
Accounts type
Total exemption full
Region
South West
Address
6 Forlaze Road
Rock
Wadebridge
PL27 6LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dickens, Christopher Roger
Secretary · Appointed 10 October 2017
Director · Appointed 26 October 2000
British
Born August 1944 (82)
Director · Appointed 26 October 2000
British
Born February 1956 (70)
Officer history (5 former)
10 October 2017
Appointed Dickens, Christopher Roger as Secretary
10 October 2017
Resigned Furness, John Christopher as Secretary
1 March 2013
Appointed Furness, John Christopher as Secretary
28 February 2013
Resigned Hyde, Peter John as Secretary
1 April 2003
Appointed Hyde, Peter John as Secretary
1 April 2003
Resigned Dickens, Elizabeth Jane as Secretary
26 October 2000
Appointed Dickens, Elizabeth Jane, Mrs. as Director
26 October 2000
Appointed Dickens, Christopher Roger as Director
26 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director
26 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
26 October 2000
Appointed Dickens, Elizabeth Jane as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born August 1944 (82)

Financials

Net Assets
£849,240
Cash
£2,262
Debt Ratio
14%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £806,919 £805,690 £807,140 £820,220 £831,654 £849,240
Balance sheet detail
202420232022202120202019
Fixed Assets£950,000£950,000£950,000£850,000£850,000£850,000
Current Assets£39,529£7,029£3,029£32,664£23,633£29,383
Debtors£37,267£4,767£767£30,402£21,371£27,121
Cash£2,262£2,262£2,262£2,262£2,262£2,262
Creditors (< 1 year)£53,968£39,053£46,487£8,203£622£5,143
Net Current Assets(£14,439)(£32,024)(£43,458)£24,461£23,011£24,240
Net Assets£849,240£831,654£820,220£807,140£805,690£806,919
Shareholder Funds£849,240£831,654£820,220£807,140£805,690£806,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 December 2025
8 August 2026Register inspection address has been changed
26 July 2026Director's details changed
26 July 2026Secretary's details changed
26 July 2026Director's details changed
Show all recent filings

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