Boothroyd Limited

Active06081823 Private limited company
Incorporated
5 February 2007 (19 years)
Previously known as
Mouletec Sport Limited (until 9 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Controlled by
James Richard Hallett
Accounts type
Total exemption full
Region
East of England
Address
Suite 1D Widford Business Centre
33 Robjohns Road
Chelmsford
CM1 3AG

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
British
Born September 1953 (73)
Officer history (10 former)
28 March 2024
Resigned Rapid Business Services Limited as Corporate Secretary
28 March 2024
Resigned Hallett, James Richard as Director
31 January 2023
Resigned Burdett, Crispin Peter as Director
31 January 2023
Appointed Hallett, Brian Richard as Director
25 January 2023
Resigned Aryaeenia, Mark Reza as Director
12 January 2021
Resigned Aplin, Anthony as Director
13 November 2019
Appointed Burdett, Crispin Peter as Director
1 October 2019
Resigned Hallett, Brian Richard as Director
1 October 2019
Appointed Aryaeenia, Mark Reza as Director
9 January 2015
Appointed Aplin, Anthony as Director
9 January 2015
Appointed Hallett, James Richard as Director
19 November 2012
Resigned Marshall, Neal as Director
6 February 2012
Resigned Ray, Michael William as Director
7 February 2010
Resigned O'Meara, Lee Patrick as Director
16 July 2007
Appointed Hallett, Brian Richard as Director
12 July 2007
Appointed O'Meara, Lee Patrick as Director
12 July 2007
Appointed Ray, Michael William as Director
12 July 2007
Appointed Marshall, Neal as Director
12 July 2007
Resigned Marriotts Directors Limited as Corporate Director
5 February 2007
Appointed Marriotts Directors Limited as Corporate Director
5 February 2007
Appointed Rapid Business Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born March 1980 (46)

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
(£648,046)
Debt Ratio
6580%

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£155,616) (£648,046)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£491,930£491,930£491,930£491,930
Current Assets£10,000£10,000
Debtors£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Creditors (< 1 year)£657,546£657,546£657,546£610,811£587,837
Net Current Assets(£648,046)(£647,546)(£647,546)(£647,546)(£647,546)(£600,811)(£577,837)
Net Assets(£648,046)(£155,616)
Shareholder Funds(£155,616)(£155,616)(£155,616)(£108,881)(£85,907)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates5 February 2026
30 May 2026Compulsory strike-off action has been discontinued
27 May 2026Total exemption full accounts29 September 2025
19 May 2026First Gazette notice for compulsory strike-off
25 June 2025Total exemption full accounts29 September 2024
Show all recent filings

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