Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Boonholt Design Consultants Ltd
- Incorporated
- 13 May 2010 (16 years)
- Industry
- specialised design activities (74100)
- Directors
- Treena Allison BoonAndrew George Holt
- Owned by
- Andrew George HoltTreena Allison Boon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Luke StreetGreater LondonEC2A 4PX
Officers 3 active
Officer details are public data from the Companies House register.
Boon, Treena Allison
Director · Appointed 4 June 2010
English
Born February 1972 (54)
Boon, Treena Allison
Secretary · Appointed 25 May 2010
Holt, Andrew George
Director · Appointed 25 May 2010
British
Born July 1970 (56)
Officer history (1 former)
4 June 2010
Appointed Boon, Treena Allison as Director
25 May 2010
Appointed Boon, Treena Allison as Secretary
25 May 2010
Appointed Holt, Andrew George as Director
13 May 2010
13 May 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew George Holt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Treena Allison Boon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,481 | £5,268 | £1,144 | £1,608 | £0 | |
| Current Assets | £210,112 | £100,035 | £102,490 | £96,934 | £113,848 | |
| Debtors | £24,226 | |||||
| Cash | £89,622 | |||||
| Creditors (< 1 year) | £152,326 | £77,573 | £82,432 | £83,814 | £87,666 | |
| Net Current Assets | £57,786 | £22,462 | £20,058 | £13,120 | £26,182 | |
| Shareholder Funds | £61,267 | £27,730 | £21,202 | £14,728 | £26,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Replacement filing of Confirmation Statement | 13 May 2017 | ||
| 16 July 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 14 July 2026 | Replacement filing for the appointment of a director | |||
| 25 June 2026 | Change of details for a person with significant control | |||
| 25 June 2026 | Director's details changed |
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