Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Boult Wade (UK) Limited
- Incorporated
- 30 March 2005 (21 years)
- Previously known as
- Boult Wade Tennant Limited (until 5 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Salisbury Square House8 Salisbury SquareLondonEC4Y 8AP
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1967 (58)
Director · Appointed 24 April 2023
British
Born February 1983 (43)
British
Born November 1969
Little, Andrew Richard
Secretary · Appointed 14 April 2015
Officer history (5 former)
25 January 2025
25 January 2025
30 April 2023
24 April 2023
1 May 2021
1 May 2021
26 June 2018
26 June 2018
14 April 2015
Appointed Little, Andrew Richard as Secretary
13 December 2011
17 January 2008
16 January 2008
30 March 2005
30 March 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
26 June 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £25
- Cash
- £7,838
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £7,838 | £4,285 | £11,251 | £12,310 | £18,985 |
| Cash | £7,838 | £4,285 | £11,251 | £12,310 | £18,895 |
| Creditors (< 1 year) | £7,813 | £4,262 | £11,229 | £12,289 | £18,964 |
| Net Current Assets | £25 | £23 | £22 | £21 | £21 |
| Net Assets | £25 | £23 | £22 | £21 | £21 |
| Shareholder Funds | £25 | £23 | £22 | £21 | £21 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 9 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 May 2025 | Confirmation statement with updates | 17 May 2025 | ||
| 29 January 2025 | Termination of appointment of a director | |||
| 29 January 2025 | Appointment of a director |
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