Boston Holdings Limited

Active04647410 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Martin Brendan Spencer
Matthew Timothy Spencer
Accounts type
Total exemption full
Region
Yorkshire
Address
Boston House
High Street
Boston Spa
Wetherby
LS23 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
11 February 2003
Appointed Spencer, Matthew Timothy as Director
24 January 2003
Appointed Johnson, Andrew Mark as Secretary
24 January 2003
Appointed Spencer, Martin Brendan as Director
24 January 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 January 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 January 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 January 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1957
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boston Holdings Limited This company
Lister Brothers (Upholstery) Limited Owns 75–100% of shares
Listers of Boston Spa Limited Owns 75–100% of shares
Melhome Developments Limited Owns 75–100% of shares

Financials

Net Assets
£6,610,469
Cash
£288,262
Employees
2
Debt Ratio
13%
Current Ratio
5.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,384,794 £5,344,521 £6,212,406 £6,129,401 £6,581,162 £6,610,469
Balance sheet detail
202420232022202120202019
Fixed Assets£7,167,644£7,172,471£6,381,259£6,386,086£5,887,914£5,892,742
Current Assets£437,226£397,732£360,075£450,142£135,292£899,383
Debtors£148,964£143,104£52,046£45,750£25,230£579,635
Cash£288,262£254,628£308,029£404,392£110,062£319,748
Creditors (< 1 year)£73,509£68,149£63,302£75,191£228,250£954,270
Net Current Assets£363,717£329,583£296,773£374,951(£92,958)(£54,887)
Net Assets£6,610,469£6,581,162£6,129,401£6,212,406£5,344,521£5,384,794
Shareholder Funds£6,610,469£6,581,162£6,129,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
4 February 2026Confirmation statement with updates24 January 2026
12 June 2025Total exemption full accounts31 December 2024
11 June 2025Director's details changed
12 February 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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