Boutique Editions Limited

Active04925753 Private limited company
Incorporated
8 October 2003 (23 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Richard Michael Woolley
Owned by
Julian Michael Newby
Jerry Robert Odlin
Richard Michael Woolley
Accounts type
Micro entity
Region
South East
Address
Wiston House
1 Wiston Avenue
Worthing
BN14 7QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2003
British
Born August 1955 (71)
Director · Appointed 8 October 2003
British
Born October 1957 (69)
Woolley, Richard Michael
Director · Appointed 8 October 2003
British
Born March 1952 (74)
Secretary · Appointed 8 October 2003
British
Officer history (3 former)
7 July 2005
Resigned Ewan, Andrew Macpherson as Director
28 April 2004
Appointed Ewan, Andrew Macpherson as Director
8 October 2003
Appointed Odlin, Jerry Robert as Director
8 October 2003
Appointed Newby, Julian Michael as Director
8 October 2003
Appointed Woolley, Richard Michael as Director
8 October 2003
Appointed Odlin, Jerry Robert as Secretary
8 October 2003
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
8 October 2003
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
8 October 2003
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director
8 October 2003
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 8 October 2016
Owns 25–50% of shares
British
Born October 1957 (69)
Individual · Notified 8 October 2016
Owns 25–50% of shares
British
Born August 1955 (71)
Richard Michael Woolley
Individual · Notified 8 October 2016
Owns 25–50% of shares
British
Born March 1952 (74)

Financials

Employees
2
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £315 £16,409 £14,979 £79,307 £39,107 £40,683
Balance sheet detail
202420232022202120202019
Fixed Assets£692£514£652£22£22£151
Current Assets£96,358£139,123£207,260£162,545£70,305£184,251
Creditors (< 1 year)£56,367£100,530£128,605£147,588£53,918£184,087
Net Current Assets£39,991£38,593£78,655£14,957£16,387£164
Shareholder Funds£40,683£39,107£79,307£14,979£16,409£315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates8 October 2026
17 September 2026Micro company accounts31 December 2025
10 August 2026Registered office address changed
9 October 2025Confirmation statement with updates8 October 2025
17 September 2025Micro company accounts31 December 2024
Show all recent filings

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