Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Boultbee Brooks Real Estate Limited
- Incorporated
- 27 September 2002 (24 years)
- Previously known as
- Boultbee Asset Management Limited (until 20 February 2014)Efm Asset Management Limited (until 23 January 2012)Boultbee Asset Management Limited (until 23 September 2004)Earlier: Honeyacre Estates Limited
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Clive Ensor Boultbee Brooks
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Shell Store Canary DriveRotherwasHerefordHR2 6SR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born May 1963 (63)
Director · Appointed 1 October 2020
British
Born February 1982 (44)
Thompson, Martin Lee
Secretary · Appointed 6 May 2016
Director · Appointed 20 March 2010
British
Born August 1965 (61)
Director · Appointed 31 March 2004
British
Born July 1963 (63)
Officer history (21 former)
1 April 2026
1 October 2020
26 September 2019
6 May 2016
Resigned Pinnell, Adam as Secretary
6 May 2016
Appointed Thompson, Martin Lee as Secretary
24 November 2014
21 May 2014
21 May 2014
Appointed Pinnell, Adam as Secretary
18 February 2014
Resigned Dempsey, Sean as Director
18 February 2014
18 February 2014
12 July 2010
14 June 2010
Appointed Dempsey, Sean as Director
27 May 2010
20 March 2010
7 January 2008
7 January 2008
6 July 2007
6 July 2007
6 July 2007
Resigned Round, Nicholas Alan as Director
18 April 2007
18 April 2007
18 December 2006
31 October 2006
Resigned Strange, Ian Roger as Director
31 October 2006
31 October 2006
1 August 2006
31 July 2006
9 May 2006
30 March 2006
29 March 2006
Appointed Round, Nicholas Alan as Director
20 March 2006
Appointed Strange, Ian Roger as Director
20 March 2006
29 June 2005
22 June 2005
31 March 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
11 October 2002
11 October 2002
11 October 2002
11 October 2002
27 September 2002
27 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£2,683,038)
- Cash
- £41,904
- Turnover
- £909,870
- Profit Before Tax
- (£477,502)
- Employees
- 12
- Debt Ratio
- 251%
- Current Ratio
- 0.1x
- Profit Margin
- -52%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,182,187 | £1,183,017 | £1,185,312 | £1,192,572 | £1,199,443 | £1,198,617 | £1,208,256 |
| Current Assets | £599,332 | £1,454,879 | £1,238,510 | £979,599 | £954,568 | £470,396 | £847,216 |
| Debtors | £557,428 | £1,356,030 | £1,148,542 | £887,321 | £910,066 | £349,540 | £541,734 |
| Cash | £41,904 | £98,849 | £89,968 | £92,278 | £44,502 | £120,856 | £305,482 |
| Creditors (< 1 year) | £4,464,557 | £4,843,432 | £4,182,484 | £3,548,338 | £3,215,481 | £2,530,191 | £2,492,674 |
| Net Current Assets | (£3,865,225) | (£3,388,553) | (£2,943,974) | (£2,568,739) | (£2,260,913) | (£2,059,795) | (£1,645,458) |
| Net Assets | (£2,683,038) | (£2,205,536) | (£1,758,662) | (£1,376,167) | (£1,061,470) | ||
| Shareholder Funds | (£2,683,038) | (£2,205,536) | (£1,758,662) | (£1,376,167) | (£1,061,470) | (£861,178) | (£437,202) |
| Turnover | £909,870 | £1,050,870 | £1,008,338 | £1,100,571 | £1,088,564 | £1,372,019 | £1,659,742 |
| Gross Profit | £909,870 | £1,050,870 | £1,008,338 | £1,100,571 | £1,088,564 | £1,372,019 | £1,659,742 |
| Admin Expenses | £1,387,387 | £1,490,435 | £1,382,483 | £1,411,983 | £1,288,864 | £1,796,688 | £2,021,139 |
| Operating Profit | (£477,517) | (£439,565) | (£374,145) | (£311,412) | (£200,300) | (£424,669) | (£361,397) |
| Profit Before Tax | (£477,502) | (£446,874) | (£382,495) | (£314,572) | (£200,292) | (£423,976) | (£389,568) |
| Tax | £125 | (£22,604) | |||||
| Profit for Period | (£477,502) | (£446,874) | (£382,495) | (£314,697) | (£200,292) | (£423,976) | (£366,964) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Appointment of a director | |||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 24 November 2025 | Registered office address changed | |||
| 7 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 20 March 2025 | Total exemption full accounts | 30 June 2024 |
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