Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Boston Direct Management UK Ltd
- Incorporated
- 26 May 2005 (21 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Simon Justin BarrettJason Mark Vincent
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Yew Tree FarmEagle BarnsdaleLincolnLN6 9EA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2005
British
Born February 1970 (56)
Officer history (4 former)
23 June 2014
5 September 2011
Resigned Barrett, Simon Justin as Director
13 February 2007
Appointed Barrett, Simon Justin as Director
7 July 2005
26 May 2005
26 May 2005
26 May 2005
26 May 2005
26 May 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Justin Barrett
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Holdings 1
Companies where Boston Direct Management UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £72,981
- Cash
- £72,445
- Employees
- 3
- Debt Ratio
- 10%
- Current Ratio
- 10.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £565 | £706 | £881 | £1,101 | £1,377 | £1,721 |
| Current Assets | £80,106 | £72,395 | £77,157 | £54,626 | £61,186 | £58,266 |
| Debtors | £7,661 | £12,100 | £18,390 | £33,626 | £2,138 | £35,008 |
| Cash | £72,445 | £60,295 | £58,767 | £21,000 | £59,048 | £23,258 |
| Creditors (< 1 year) | £7,583 | £10,958 | £26,801 | £17,188 | £25,161 | £22,626 |
| Net Current Assets | £72,523 | £61,437 | £50,356 | £37,438 | £36,025 | £35,640 |
| Net Assets | £72,981 | £62,009 | £51,064 | £38,330 | £37,140 | £37,034 |
| Shareholder Funds | £72,981 | £62,009 | £51,064 | £38,330 | £37,140 | £37,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 9 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 26 May 2025 | ||
| 27 November 2024 | Total exemption full accounts | 30 September 2024 | ||
| 7 June 2024 | Register inspection address has been changed |
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