Boston Seeds Limited

Active04226773 Private limited company
Incorporated
1 June 2001 (25 years)
Previously known as
Andrew J Wallis Limited (until 14 August 2013)
Speed 8804 Limited (until 6 July 2001)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Accounts type
Group
Region
East Midlands
Address
Boston Seeds Ltd Manor Road
Kirton
Boston
PE20 1PH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born April 1971 (55)
Holgate, Jack
Director · Appointed 1 August 2025
British
Born December 1989 (36)
Director · Appointed 6 February 2024
British
Born November 1972
Officer history (6 former)
7 September 2026
Resigned Wallis, George Samuel as Director
20 March 2026
Appointed Flux, Andrew Colin as Director
4 February 2026
Resigned Aitchison, Kenneth Mark as Director
1 August 2025
Appointed Holgate, Jack as Director
30 June 2025
Resigned Wallis, Andrew John as Director
6 February 2024
Appointed Aitchison, Kenneth Mark as Director
6 February 2024
Appointed Cameron, James David as Director
7 October 2018
Appointed Wallis, George Samuel as Director
17 March 2011
Resigned May, Michael Anthony as Secretary
2 July 2001
Appointed May, Michael Anthony as Secretary
2 July 2001
Appointed Wallis, Andrew John as Director
2 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05288567

Holdings 2

Companies where Boston Seeds Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
6 February 2024
Ceased Andrew J Wallis Limited — Owns 75–100% of shares
16 January 2024
Ceased George Wallis — Has significant influence or control
16 January 2024
Ceased Andrew Wallis — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£3,409,087
Cash
£643,440
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £510,951 £914,605 £3,409,087
Balance sheet detail
202520242023
Fixed Assets£254,325£213,986£506,066
Current Assets£4,342,760£2,318,329£1,758,479
Debtors£2,172,082£603,044£739,492
Cash£643,440£1,271,619£576,587
Creditors (< 1 year)£1,133,320£1,577,392£1,736,112
Creditors (> 1 year)£31,754£34,840
Net Current Assets£3,209,440£740,937£22,367
Net Assets£3,409,087£914,605£510,951
Shareholder Funds£3,409,087£914,605£510,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
18 May 2026Confirmation statement with no updates16 May 2026
27 March 2026Accounts for a small company30 June 2025
25 March 2026Appointment of a director
19 February 2026Termination of appointment of a director
Show all recent filings

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