Boocock Trading Limited

Active04719206 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sarah Lorraine Boocock
Owned by
Derek Boocock
Accounts type
Unaudited abridged
Region
West Midlands
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born February 1954 (72)
Boocock, Sarah Lorraine
Director · Appointed 10 April 2024
British
Born March 1969 (57)
Director · Appointed 1 April 2003
British
Born August 1938 (88)
Officer history (3 former)
5 September 2025
Appointed Fletcher, Susan Joy as Director
10 April 2024
Appointed Boocock, Sarah Lorraine as Director
24 March 2024
Resigned Boocock, Kathryn Christina as Secretary
1 April 2003
Appointed Boocock, Derek as Director
1 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
1 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
1 April 2003
Appointed Boocock, Kathryn Christina as Secretary

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 (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1938 (88)

Holdings 2

Companies where Boocock Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2024
Ceased Kathryn Christina Boocock — Has significant influence or control

Financials

Net Assets
£80,355
Cash
£3,916
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £776,453 £504,049 £361,711 £248,143 £146,103 £80,355
Balance sheet detail
202420232022202120202019
Fixed Assets£11,704£12,439£13,176£13,911£316,152£516,728
Current Assets£172,712£237,948£276,618£387,695£325,017£377,722
Debtors£16,700£20,811£37,668£25,758£25,222£103,995
Cash£3,916£4,993£5,091£129,249£11,694£14,796
Creditors (< 1 year)£104,061£104,284£41,651£39,895£137,120£117,997
Net Current Assets£68,651£133,664£234,967£347,800£187,897£259,725
Net Assets£80,355£146,103£248,143£361,711£504,049£776,453
Shareholder Funds£80,355£146,103£248,143£361,711£504,049£776,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Unaudited abridged accounts31 December 2025
13 July 2026Director's details changed
13 July 2026Change of details for a person with significant control
30 April 2026Confirmation statement with updates1 April 2026
15 September 2025Appointment of a director
Show all recent filings

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