Boutique Modern Limited

In administration07362460 Private limited company

Incorporated: 1 September 2010 (16 years)
Previously known as: Boutique Caravans Limited (until 31 October 2011)
This list may be incomplete. See all names on Companies House
Industry: Other manufacturing n.e.c. (32990)
Owned by: Chalvington Properties Limited
Boutique Modern Holdings Limited
Accounts type: Total exemption full
Region: South East
Address: 4th Floor Aspect House
84-87 Queens Road
Brighton
BN1 3XE

Filing status

Accounts due: 31 March 2026
Last accounts: 30 June 2024
Conf. stmt due: 12 September 2026
Last conf. stmt: 29 August 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)

29 September 2026

Resigned Eckert, Neil David as Director

22 February 2024

Resigned Clyde Secretaries Limited as Corporate Secretary

19 April 2023

Appointed Clyde Secretaries Limited as Corporate Secretary

1 September 2010

Appointed Eckert, Neil David as Director

Ownership 2 active

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

Chalvington Properties Limited

Corporate entity · Notified 30 June 2024

Owns 25–50% of shares

Limited Company

Reg. no. 13783410

Boutique Modern Holdings Limited

Corporate entity · Notified 28 June 2023

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited By Shares

Reg. no. 14668728

Former controllers (2)

30 June 2024

Ceased Richard Shone — Owns 25–50% of shares

28 June 2023

Ceased Neil David Eckert — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boutique Modern Holdings Limited

10 Avis Way Limited Owns 75–100% of shares

Boutique Modern Limited This company In administrationOwns 50–75% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets: (£11,284)
Cash: £18,919
Employees: 61

Debt Ratio: 101%
Current Ratio: 1.3x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£79,571	£79,998	£71,992	£50,361	£43,135	£8,108
Current Assets	£2,061,672	£1,735,857	£1,663,041	£925,386	£328,363	£154,918
Debtors		£1,449,487		£816,598	£284,300	£108,845
Cash	£18,919	£61,495
Creditors (< 1 year)	£1,613,395		£3,418,105	£2,177,266	£1,466,722	£1,026,823
Creditors (> 1 year)	£539,132		£2,715,821	£2,723,821	£2,060,321
Net Current Assets	£448,277	(£611,824)	(£1,755,064)	(£1,251,880)	(£1,138,359)	(£871,905)
Net Assets	(£11,284)	(£5,761,091)	(£4,398,893)	(£3,925,340)	(£3,180,545)
Shareholder Funds						(£2,499,102)

Turnover						£1,855,448
Cost of Sales						£2,106,445
Gross Profit						(£250,997)
Admin Expenses						£440,190
Operating Profit						(£691,187)
Profit Before Tax						(£794,433)
Profit for Period						(£794,433)