Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Richard Boothroyd & Associates Holdings Limited
- Incorporated
- 16 October 2007 (19 years)
- Previously known as
- Gweco 374 Limited (until 10 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Riverside WestWhitehall RoadLeedsLS1 4AW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2007
British
Born July 1968 (58)
Secretary · Appointed 4 December 2007
British
Director · Appointed 4 December 2007
British
Born May 1955 (71)
Officer history (2 former)
4 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
16 October 2007
16 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15519426
Former controllers (2)
29 February 2024
29 February 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Richard Boothroyd & Associates Holdings Limited This company Owns 75–100% of shares
Richard Boothroyd & Associates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £193
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £193 |
| Debtors | £0 |
| Cash | £193 |
| Creditors (< 1 year) | £2,819,267 |
| Net Current Assets | (£2,819,074) |
| Shareholder Funds | £813,093 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 17 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 11 February 2025 | Director's details changed | |||
| 11 February 2025 | Secretary's details changed |
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