Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
MJ & SP Boughen Limited
- Incorporated
- 18 September 2003 (23 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Mark John BoughenSerena Patrizia Boughen
- Controlled by
- Serena Patrizia BoughenMark John Boughen
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Pennant Garth RoadGlan ConwyColwyn BayLL28 5TD
Officers 3 active
Officer details are public data from the Companies House register.
Boughen, Serena Patrizia
Secretary · Appointed 18 September 2003
British
Boughen, Mark John
Director · Appointed 18 September 2003
British
Born July 1967 (59)
Boughen, Serena Patrizia
Director · Appointed 18 September 2003
British
Born December 1964 (61)
Officer history (2 former)
18 September 2003
Appointed Boughen, Serena Patrizia as Secretary
18 September 2003
Appointed Boughen, Mark John as Director
18 September 2003
Appointed Boughen, Serena Patrizia as Director
18 September 2003
18 September 2003
18 September 2003
18 September 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Serena Patrizia Boughen
Individual · Notified 1 September 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1964 (61)
Mark John Boughen
Individual · Notified 1 September 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1967 (59)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £869,008
- Cash
- £27,440
- Debt Ratio
- 10%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £854,062 | £861,325 | £869,154 | £885,010 | £79,655 | £94,757 |
| Current Assets | £112,811 | £109,101 | £111,111 | £113,694 | £445,367 | £296,855 |
| Debtors | £85,371 | £105,105 | £63,564 | £94,831 | £210,232 | £148,089 |
| Cash | £27,440 | £3,996 | £46,317 | £18,863 | £218,135 | £131,766 |
| Creditors (< 1 year) | £75,640 | £73,193 | £90,637 | £159,452 | £141,502 | £87,355 |
| Creditors (> 1 year) | £22,225 | £27,459 | ||||
| Net Current Assets | £37,171 | £35,908 | £20,474 | (£45,758) | £303,865 | £209,500 |
| Net Assets | £869,008 | £869,757 | £862,169 | £839,252 | £371,614 | £292,351 |
| Shareholder Funds | £869,008 | £869,757 | £862,169 | £839,252 | £371,614 | £292,351 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Registered office address changed | |||
| 11 November 2026 | Change of details for a person with significant control | |||
| 11 November 2026 | Change of details for a person with significant control | |||
| 11 November 2026 | Secretary's details changed | |||
| 11 November 2026 | Director's details changed |
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