Boisson Consultants Limited

Active04144373 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Owned by
Bryn Robertson
Accounts type
Micro entity
Region
East of England
Address
1 Royal Terrace
Southend-On-Sea
SS1 1EA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Robertson, Sarah Louise
Secretary · Appointed 30 April 2002
British
Director · Appointed 19 January 2001
British
Born May 1966 (60)
Officer history (4 former)
30 April 2002
Appointed Robertson, Sarah Louise as Secretary
30 April 2002
Resigned Le Hellidu, Andre as Secretary
31 January 2001
Appointed Le Hellidu, Andre as Secretary
31 January 2001
Resigned Robertson, Linda Dawn as Secretary
19 January 2001
Appointed Robertson, Bryn as Director
19 January 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 January 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 January 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 January 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 January 2001
Appointed Robertson, Linda Dawn as Secretary

Ownership 1 active

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

Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1966 (60)

Financials

Net Assets
£267,160
Employees
3
Debt Ratio
67%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £1,612 £537 £6,763 £267,160
Balance sheet detail
202520242023202220212020
Fixed Assets£100,663£101,926£8,744£10,172£11,278£13,745
Current Assets£703,887£273,370£466,281£515,711£406,611£174,848
Debtors£272,337£466,243£515,689£396,935£174,769
Cash£1,033£38£22£9,676£79
Creditors (< 1 year)£537,390£368,533£524,271£416,088£187,247
Net Current Assets£166,497(£95,163)(£8,207)(£8,560)(£9,477)(£12,399)
Net Assets£267,160£6,763£537£1,612
Shareholder Funds£267,160£1,801£1,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 January 2026
14 January 2026Micro company accounts31 January 2025
2 January 2026Confirmation statement with no updates7 December 2025
26 February 2025Registered office address changed
17 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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