Boston Books Limited

Active04180022 Private limited company
Incorporated
15 March 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Hilary Denise Colegrave
Owned by
Stephen Robert Arthur Colegrave
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Chancery House
St. Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Colegrave, Hilary Denise
Director · Appointed 6 April 2023
British
Born August 1961 (65)
Colegrave, Hilary Denise
Secretary · Appointed 15 March 2001
British
Director · Appointed 15 March 2001
British
Born January 1960 (66)
Officer history (2 former)
6 April 2023
Appointed Colegrave, Hilary Denise as Director
15 March 2001
Appointed Colegrave, Hilary Denise as Secretary
15 March 2001
15 March 2001
Appointed Dww Secretarial Limited as Corporate Secretary
15 March 2001
Resigned Dww Secretarial Limited as Corporate Secretary
15 March 2001
Appointed Dw Management Services Limited as Corporate Director
15 March 2001
Resigned Dw Management Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,594
Cash
£3,015
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £160 £630 £3,673 (£18,426) (£11,625) £3,594
Balance sheet detail
202520242023202220212020
Fixed Assets£1,112£1,005£932£1,243£1,658£1,477
Current Assets£9,846£60£16,268£6,442
Debtors£6,831£0£15,000£0£17,487
Cash£3,015£60£1,268£8,865£6,442
Creditors (< 1 year)£7,086£12,439£35,393£6,199£7,155£18,523
Net Current Assets£2,760(£12,379)(£19,125)£2,666(£713)(£1,036)
Net Assets£3,594(£11,625)(£18,426)£3,673£630£160
Shareholder Funds£3,594(£11,625)(£18,426)£3,673£630£160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Change of share class name or designation
5 August 2026Resolutions
27 February 2026Confirmation statement with updates21 January 2026
26 January 2026Director's details changed
26 January 2026Director's details changed
Show all recent filings

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