Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Bozon Hastings Ltd
- Incorporated
- 20 December 2004 (21 years)
- Previously known as
- United Aquaculture Technologies Ltd (until 14 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Doone Mary Chatfeild-Roberts
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Old Manor House 1 West EndLong ClawsonMelton MowbrayLE14 4PE
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1961 (65)
Secretary · Appointed 20 December 2004
British
Director · Appointed 20 December 2004
British
Born July 1954 (72)
Officer history (4 former)
5 November 2015
14 January 2013
Resigned Truscott, John Whitford Henson as Director
18 January 2007
20 January 2005
20 December 2004
20 December 2004
20 December 2004
20 December 2004
20 December 2004
20 December 2004
20 December 2004
Appointed Truscott, John Whitford Henson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1961 (65)
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £1,837,678
- Cash
- £664,332
- Debt Ratio
- 1%
- Current Ratio
- 63.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,165,000 | £1,165,000 | £1,165,000 | £1,165,000 | £1,165,000 | £1,165,000 |
| Current Assets | £683,438 | £618,340 | £554,225 | £421,113 | £331,059 | £297,209 |
| Debtors | £19,106 | £19,011 | ||||
| Cash | £664,332 | £599,329 | ||||
| Creditors (< 1 year) | £10,760 | £12,385 | £11,624 | £10,116 | £1,883 | £8,511 |
| Net Current Assets | £672,678 | £605,955 | £542,601 | £410,997 | £329,176 | £288,698 |
| Net Assets | £1,837,678 | £1,770,955 | £1,707,601 | £1,575,997 | £1,494,176 | £1,453,698 |
| Shareholder Funds | £1,837,678 | £1,770,955 | £1,707,601 | £1,575,997 | £1,494,176 | £1,453,698 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 26 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 25 January 2025 | Registered office address changed | |||
| 19 December 2024 | Confirmation statement with no updates | 19 December 2024 |
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