Boulton & Cooper (Pickering) Limited

Active07803956 Private limited company
Incorporated
10 October 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
St. Michaels' House
1 Market Place
Malton
YO17 7LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2011
British
Born August 1939 (87)
Director · Appointed 10 October 2011
British
Born October 1967 (59)
Officer history (2 former)
29 September 2021
Resigned Reynolds, Ian Ernest as Secretary
29 September 2021
Resigned Reynolds, Ian Ernest as Director
10 October 2011
Appointed Stephenson, James Frederick as Director
10 October 2011
10 October 2011
Appointed Reynolds, Ian Ernest as Secretary
10 October 2011
Appointed Reynolds, Ian Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12501768
Former controllers (2)
31 December 2020
Ceased Reginald Edward Foster — Owns 75–100% of shares (as a firm)
31 December 2020
Ceased James Frederick Stephenson — Owns 75–100% of shares (as a firm)

Financials

Cash
£99,467
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £64,470 £81,130 £89,754 £96,053 £108,251 £106,602
Balance sheet detail
202420232022202120202019
Fixed Assets£815,001£815,001£815,001£815,001£815,001£815,001
Current Assets£99,467£387,831£705,097£701,019£329,947£314,484
Debtors£0£181,034£169,276£164,292£235,048£224,941
Cash£99,467£206,797£535,821£536,727£94,899£89,543
Creditors (< 1 year)£807,866£1,094,581£1,424,045£1,426,266£1,063,818£1,065,015
Net Current Assets(£708,399)(£706,750)(£718,948)(£725,247)(£733,871)(£750,531)
Shareholder Funds£106,602£108,251£96,053£89,754£81,130£64,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Satisfaction of a charge in full
20 October 2025Confirmation statement with updates10 October 2025
24 September 2025Total exemption full accounts31 December 2024
16 October 2024Confirmation statement with no updates10 October 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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