Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Boultbee Brooks (Orsman) Limited
- Incorporated
- 29 August 2007 (19 years)
- Previously known as
- Satila Orsman Limited (until 19 November 2014)Redsat Orsman Limited (until 10 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Shell Store Canary DriveRotherwasHerefordHR2 6SR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Thompson, Martin Lee
Secretary · Appointed 13 May 2016
Director · Appointed 26 November 2014
British
Born July 1963 (63)
Director · Appointed 26 November 2014
British
Born August 1965 (61)
Officer history (11 former)
13 December 2018
Resigned Whitcher, David as Director
28 September 2018
Appointed Whitcher, David as Director
13 May 2016
Appointed Thompson, Martin Lee as Secretary
13 May 2016
Resigned Pinnell, Adam as Secretary
26 November 2014
26 November 2014
26 November 2014
26 November 2014
Appointed Pinnell, Adam as Secretary
26 November 2014
26 November 2014
Resigned Grebelius, Ted Lennart as Director
1 June 2013
Resigned Mckenzie, John Laurence Lovell as Secretary
25 February 2011
25 February 2011
Appointed Grebelius, Ted Lennart as Director
25 February 2011
25 February 2011
25 February 2011
Appointed Mckenzie, John Laurence Lovell as Secretary
10 October 2007
10 October 2007
29 August 2007
29 August 2007
29 August 2007
29 August 2007
29 August 2007
29 August 2007
29 August 2007
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07932060
Former controllers (1)
6 April 2016
Ceased Boultbee Properties Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Boultbee Developments (No.1) Limited Owns 75–100% of shares
Boultbee Developments Ltd Owns 75–100% of shares
63 St Thomas Street, Bristol Limited Owns 25–50% of shares
Boultbee Brooks (67-75 Mosley Street) Limited Owns 75–100% of shares
Boultbee Brooks (Castle Park) Limited Owns 75–100% of shares
Boultbee Brooks (Cheltenham) Limited Owns 75–100% of shares
Boultbee Brooks (Orsman) Limited This company Owns 75–100% of shares
Boultbee Brooks (Victoria St 2) Limited Owns 75–100% of shares
Boultbee Brooks (Victoria St.) Ltd Owns 75–100% of shares
Boultbee Brooks Energy Storage Limited Holds 75–100% of voting rights
Boultbee Brooks Renewable Energy Limited Owns 75–100% of shares
Boultbee Developments Group Services Ltd Owns 75–100% of shares
Infrabee Infrastructure Partners Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £5,332
- Profit Before Tax
- £14,369
- Return on Equity
- 5%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £525,638 | £512,467 | £507,418 | £502,410 | £752,576 |
| Debtors | £520,306 | £507,185 | £502,768 | £495,312 | £745,970 |
| Cash | £5,332 | £5,282 | £4,650 | £7,098 | £6,606 |
| Creditors (< 1 year) | £10,691 | £10,789 | £10,676 | £85,517 | |
| Creditors (> 1 year) | £3,000 | ||||
| Net Current Assets | £525,638 | £501,776 | £496,629 | £491,734 | £667,059 |
| Net Assets | £496,629 | £488,734 | £667,059 | ||
| Shareholder Funds | £525,638 | £501,776 | £496,629 | £488,734 | £667,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 25 November 2025 | Registered office address changed | |||
| 5 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 5 March 2025 | Total exemption full accounts | 30 June 2024 |
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