Boobydoo Limited

Active05342985 Private limited company
Incorporated
26 January 2005 (21 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Charlotte Mary Anne Rhodes
Accounts type
Unaudited abridged
Region
East Midlands
Address
10 St. John Street
Ashbourne
DE6 1GH

Filing status

Accounts due
29 January 2027
Last accounts
29 January 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
British
Born July 1982 (44)
Rhodes, Charlotte Mary Anne
Director · Appointed 8 June 2015
British
Born April 1993 (33)
Director · Appointed 13 February 2015
British
Born March 1962 (64)
Director · Appointed 13 February 2015
British
Born January 1962 (64)
Officer history (10 former)
24 January 2025
Appointed Merrett, Robert John as Director
20 November 2019
Resigned Gerard-Pearse, Michael as Secretary
5 January 2016
Appointed Gerard-Pearse, Michael as Secretary
8 June 2015
Appointed Rhodes, Charlotte Mary Anne as Director
13 February 2015
13 February 2015
Appointed Wright, Amelia Anne as Director
13 February 2015
Appointed Wright, Colin Vincent as Director
13 February 2015
Resigned Lubek, Richard Anthony as Director
13 February 2015
Resigned Cottrell, Richard Alan Maurice George as Secretary
13 February 2015
Resigned Lubek, Kay Linda as Director
13 February 2015
Resigned Cottrell, Carol Ann as Director
23 September 2011
Appointed Lubek, Kay Linda as Director
23 September 2011
23 September 2011
Appointed Cottrell, Carol Ann as Director
23 September 2011
Appointed Lubek, Richard Anthony as Director
23 September 2011
Appointed Cottrell, Richard Alan Maurice George as Secretary
23 September 2011
Resigned Whiteley, Stephen Philip as Director
23 September 2011
Resigned Laycock, Jane as Secretary
23 September 2011
Resigned Laycock, James Barrie as Director
23 September 2011
Resigned Laycock, Jane as Director
22 March 2005
Appointed Whiteley, Stephen Philip as Director
26 January 2005
Appointed Laycock, Jane as Secretary
26 January 2005
Appointed Laycock, James Barrie as Director
26 January 2005
Appointed Laycock, Jane as Director

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
Private Company Limited By Shares
Reg. no. 6460895

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Active Apparel Group Limited Owns 75–100% of shares
Littlehotdogwatson Ltd Owns 75–100% of shares
Active Apparel Limited Owns 75–100% of shares
Bibaloo Ltd Owns 75–100% of shares
Boobydoo Limited This company Owns 75–100% of shares
Henmores Lifestyle Ltd Owns 75–100% of shares
Young Ideas Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 January 2025 · unaudited abridged accounts

Net Assets
(£467,579)
Cash
£88,131
Employees
14
Debt Ratio
148%
Current Ratio
2.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£855,453) (£726,460) (£860,048) (£585,427) (£467,579)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,523£12,045£49,387£47,457£45,485
Current Assets£965,853£1,265,021£632,469£450,321£326,513
Debtors£792,759£896,933£173,314£83,347£96,373
Cash£88,131£283,125£10,784£66,096£1,853
Creditors (< 1 year)£394,091£808,181£666,508£449,297£160,665£309,517
Creditors (> 1 year)£1,043,864£1,054,312£1,014,113£1,092,607£1,063,573£917,934
Net Current Assets£571,762£456,840£183,172£289,656£16,996
Net Assets(£467,579)(£585,427)(£860,048)(£726,460)(£855,453)
Shareholder Funds(£467,579)(£585,427)(£860,048)(£726,460)(£855,453)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Previous accounting period shortened
20 February 2026Confirmation statement with no updates31 January 2026
13 February 2026Director's details changed
20 January 2026Unaudited abridged accounts29 January 2025
30 October 2025Previous accounting period shortened
Show all recent filings

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