Boster Group Limited

Active05097003 Private limited company
Incorporated
6 April 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
201 Haverstock Hill
Belsize Park
London
NW3 4QG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2004
British,American
Born January 1970 (56)
Officer history (5 former)
25 October 2021
Resigned International Registrars Limited as Corporate Secretary
24 January 2006
Appointed International Registrars Limited as Corporate Secretary
24 January 2006
Resigned Bucci, Erik Scott as Secretary
23 November 2004
Appointed Bucci, Erik Scott as Secretary
23 November 2004
Resigned Stoneham, Paul Herbert as Secretary
6 April 2004
Appointed Boster, Susan Arleen as Director
6 April 2004
Appointed Rm Registrars Limited as Corporate Secretary
6 April 2004
Resigned Rm Registrars Limited as Corporate Secretary
6 April 2004
Appointed Rm Nominees Limited as Corporate Director
6 April 2004
Resigned Rm Nominees Limited as Corporate Director
6 April 2004
Appointed Stoneham, Paul Herbert as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05096421

Financials

Net Assets
£8,236
Cash
£62,011
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 £16,526 £43,712 £8,236
Balance sheet detail
202520242023202220212020
Fixed Assets£10,617£10,147£19,879£5,523£11,431£15,241
Current Assets£112,783£310,010£321,909£43,023£96,917£153,861
Debtors£50,772£134,959£53,388£15,158£65,338£46,891
Cash£62,011£175,051£268,521£27,865£31,579£106,970
Creditors (< 1 year)£113,147£271,225£321,485£46,231£62,958£125,054
Net Current Assets(£364)£38,785£424(£3,208)£33,959£28,807
Net Assets£8,236£43,712£16,526
Shareholder Funds£8,236£43,712£16,526£2,315£45,390£44,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
31 March 2026Previous accounting period extended
25 March 2026Change of details for a person with significant control
25 March 2026Confirmation statement with updates17 March 2026
23 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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