Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Boultbee (Carshalton) Limited
- Incorporated
- 23 January 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Steven John Boultbee BrooksClive Ensor Boultbee Brooks
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Shell Store Canary DriveRotherwasHerefordHR2 6SR
Officers 5 active
Officer details are public data from the Companies House register.
Thompson, Martin Lee
Secretary · Appointed 13 May 2016
Director · Appointed 23 September 2013
British
Born August 1965 (61)
Director · Appointed 6 March 2012
British
Born May 1960 (66)
Director · Appointed 23 January 2012
British
Born July 1963 (63)
Boultbee Brooks, Steven John
Director · Appointed 23 January 2012
British
Born January 1961 (65)
Officer history (4 former)
13 May 2016
Appointed Thompson, Martin Lee as Secretary
13 May 2016
Resigned Pinnell, Adam as Secretary
11 November 2014
23 September 2013
23 September 2013
6 March 2012
15 February 2012
Resigned Boultbee Brooks, Clive Ensor as Secretary
15 February 2012
Appointed Pinnell, Adam as Secretary
23 January 2012
23 January 2012
23 January 2012
Appointed Boultbee Brooks, Clive Ensor as Secretary
23 January 2012
23 January 2012
Appointed Boultbee Brooks, Steven John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Steven John Boultbee Brooks
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,967
- Profit Before Tax
- (£3,600)
- Current Ratio
- 1.6x
- Return on Equity
- -142%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £6,730 | £6,130 | £6,242 | £6,357 | £10,385 |
| Debtors | £762 | £73 | £73 | £71 | £3,964 |
| Cash | £5,967 | £6,056 | £6,168 | £6,285 | £6,420 |
| Creditors (< 1 year) | £4,200 | ||||
| Net Current Assets | £2,530 | £6,130 | £6,242 | £6,357 | £10,385 |
| Shareholder Funds | £2,530 | £6,130 | £6,242 | £6,357 | £10,385 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 14 January 2026 | Change of details for a person with significant control | |||
| 13 January 2026 | Change of details for a person with significant control | |||
| 13 January 2026 | Director's details changed |
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