Andrew Boakes Developments Limited

Active05736005 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Architectural activities (71111)
Owned by
Andrew Mark Boakes
Accounts type
Total exemption full
Region
East of England
Address
Dsco
The Tower
The Maltings
Hoe Lane
Ware
SG12 9LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2006
British
Born January 1959 (67)
Officer history (3 former)
31 May 2021
Resigned Boakes, Kathleen Peggy as Secretary
22 March 2006
Appointed Boakes, Andrew Mark as Director
22 March 2006
Appointed Boakes, Kathleen Peggy as Secretary
22 March 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
22 March 2006
Resigned A.C. Directors Limited as Corporate Director
9 March 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
9 March 2006
Appointed A.C. Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 7 March 2017
Owns 75–100% of shares
British
Born January 1959 (67)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£1,114,619)
Cash
£5,293
Debt Ratio
1993%

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,727,216) (£1,291,231) (£1,141,675) (£1,142,031) (£1,130,476) (£1,114,619)
Balance sheet detail
202520242023202220212020
Fixed Assets£283£558£122£241£0£0
Current Assets£58,599£52,845£51,244£51,831£818,972£3,243,070
Debtors£53,306£48,162£48,661£45,768£99,509£169,430
Cash£5,293£4,683£2,583£6,063£20,102£13,663
Creditors (< 1 year)£893,397£893,747£1,810,203£4,670,286
Creditors (> 1 year)£300,000£443,717£300,000£300,000£300,000£300,000
Net Current Assets(£814,848)(£687,211)(£842,153)(£841,916)(£991,231)(£1,427,216)
Net Assets(£1,114,619)(£1,130,476)(£1,142,031)(£1,141,675)(£1,291,231)(£1,727,216)
Shareholder Funds(£1,142,031)(£1,141,675)(£1,291,231)(£1,727,216)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts30 September 2025
17 March 2026Confirmation statement with no updates9 March 2026
24 June 2025Total exemption full accounts30 September 2024
17 March 2025Confirmation statement with no updates9 March 2025
25 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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