Boostfocal Limited

Active04395827 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Other credit granting n.e.c. (64929)
Owned by
Covelstone Holdings Ltd
Accounts type
Total exemption full
Region
East of England
Address
5 Clive Court
Bartholomews Walk
Ely
CB7 4EH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2003
British
Born August 1954 (72)
Director · Appointed 1 October 2003
British
Born January 1955 (71)
Officer history (5 former)
20 March 2023
Resigned Herbert, Michael Clive as Secretary
2 October 2003
Resigned Milton, Lesley Joan as Secretary
2 October 2003
Resigned Benson Colpi, Michael as Director
1 October 2003
Appointed Herbert, Michael Clive as Director
1 October 2003
Appointed Herbert, Susan Mary as Director
1 October 2003
Appointed Herbert, Michael Clive as Secretary
2 April 2002
Appointed Milton, Lesley Joan as Secretary
2 April 2002
Appointed Benson Colpi, Michael as Director
2 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Covelstone Holdings Ltd
Corporate entity · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
14 April 2021
Ceased Covelstone Ltd — Owns 75–100% of shares

Financials

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

Net Assets
(£704,103)
Cash
£1,308

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£2,784) £31,833 £26,159 £26,074 (£374,010) (£704,103)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,750£4,750
Current Assets£927,074£922,807£920,256£622,431
Debtors£191,589£521,589£921,589£921,590
Cash£1,308£1,401£5,485£1,217£3,328£6,041
Creditors (< 1 year)£0£10,398£8,173£8,965
Creditors (> 1 year)£897,000£897,000£901,000£891,000£885,000£621,000
Net Current Assets£192,897£522,990£927,074£912,409£912,083£613,466
Net Assets(£704,103)(£374,010)£26,074£26,159£31,833(£2,784)
Shareholder Funds(£704,103)(£374,010)£26,074£26,159£31,833(£2,784)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
30 March 2026Confirmation statement with no updates25 March 2026
25 April 2025Total exemption full accounts31 July 2024
27 March 2025Confirmation statement with no updates25 March 2025
29 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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