Boanas Estates Limited

Active05307300 Private limited company
Incorporated
8 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Shaun Trevor Eric Boanas
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Kingswood Business Park
Connaught Road
Hull
HU7 3AP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Boanas, Trevor Samuel Eric
Secretary · Appointed 4 March 2025
Director · Appointed 8 December 2004
British
Born November 1946
Officer history (4 former)
4 March 2025
Appointed Boanas, Trevor Samuel Eric as Secretary
4 March 2025
Resigned Jackson, Rodney as Secretary
7 September 2023
Resigned Jackson, Rodney as Director
8 December 2004
Appointed Boanas, Trevor Samuel Eric as Director
8 December 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 December 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
8 December 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
8 December 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
8 December 2004
Appointed Jackson, Rodney as Director
8 December 2004
Appointed Jackson, Rodney as Secretary

Ownership 1 active

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

Shaun Trevor Eric Boanas
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born May 1970 (56)

Holdings 2

Companies where Boanas Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£27,594)
Cash
£16,799
Debt Ratio
106%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£71,534) (£53,095) (£43,972) (£47,431) (£51,454) (£37,581) (£27,594)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£470,851£470,851£470,851£470,851£470,851£470,851£470,851
Current Assets£16,799£34,181£2,913£12,730£18,256£12,849£84,959
Cash£16,799£34,181£2,913
Creditors (< 1 year)£515,444£541,212£530,053£533,079£536,795£624,319
Creditors (> 1 year)£531,012£0£3,025
Net Current Assets(£497,334)(£505,917)(£520,329)£12,730(£514,823)(£523,946)(£539,360)
Net Assets(£27,594)(£37,581)(£51,454)(£47,431)(£43,972)(£53,095)(£71,534)
Shareholder Funds(£27,594)(£37,581)(£51,454)(£47,431)(£43,972)(£53,095)(£71,534)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates8 December 2025
22 July 2025Total exemption full accounts31 December 2024
5 March 2025Termination of appointment of a secretary
5 March 2025Appointment of a secretary
Show all recent filings

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