Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Boultbee Developments Ltd
- Incorporated
- 1 February 2012 (14 years)
- Previously known as
- Boultbee Properties Limited (until 9 December 2019)Boultbee Growth Limited (until 24 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Shell Store Canary DriveRotherwasHerefordHR2 6SR
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Thompson, Martin Lee
Secretary · Appointed 13 May 2016
Director · Appointed 1 February 2012
British
Born July 1963 (63)
Director · Appointed 1 February 2012
British
Born August 1965 (61)
Officer history (3 former)
17 December 2019
13 May 2016
Appointed Thompson, Martin Lee as Secretary
13 May 2016
Resigned Pinnell, Adam Kent as Secretary
12 January 2015
16 September 2013
Appointed Pinnell, Adam Kent as Secretary
16 September 2013
Resigned Boultbee Brooks, Clive Ensor as Secretary
1 February 2012
1 February 2012
1 February 2012
Appointed Boultbee Brooks, Clive Ensor as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07889319
Former controllers (1)
17 August 2021
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Boultbee Developments (No.1) Limited Owns 75–100% of shares
Boultbee Developments Ltd This company Owns 75–100% of shares
63 St Thomas Street, Bristol Limited Owns 25–50% of shares
Boultbee Brooks (67-75 Mosley Street) Limited Owns 75–100% of shares
Boultbee Brooks (Castle Park) Limited Owns 75–100% of shares
Boultbee Brooks (Cheltenham) Limited Owns 75–100% of shares
Boultbee Brooks (Orsman) Limited Owns 75–100% of shares
Boultbee Brooks (Victoria St 2) Limited Owns 75–100% of shares
Boultbee Brooks (Victoria St.) Ltd Owns 75–100% of shares
Boultbee Brooks Energy Storage Limited Holds 75–100% of voting rights
Boultbee Brooks Renewable Energy Limited Owns 75–100% of shares
Boultbee Developments Group Services Ltd Owns 75–100% of shares
Infrabee Infrastructure Partners Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,218,413
- Cash
- £4,681,249
- Profit Before Tax
- (£1,411,490)
- Current Ratio
- 21.6x
- Return on Equity
- -33%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £44,366,968 | £23,335,639 | |||
| Current Assets | £10,049,475 | £18,466,002 | £61,562 | £5,533 | £242,172 |
| Debtors | £5,368,226 | £101,752 | £1,339 | £999 | |
| Cash | £4,681,249 | £18,364,250 | £60,223 | £4,534 | £242,172 |
| Creditors (< 1 year) | £464,538 | £595,460 | £3,597 | £6,185 | £9,047 |
| Creditors (> 1 year) | £53,085,290 | £53,446,720 | £41,944,459 | £36,933,545 | £8,781,575 |
| Net Current Assets | £9,584,937 | £17,870,542 | £57,965 | (£652) | £233,125 |
| Net Assets | £4,218,413 | £5,629,903 | £5,417,675 | £7,432,771 | £14,787,189 |
| Shareholder Funds | £4,218,413 | £5,629,903 | £5,417,675 | £7,432,771 | £14,787,189 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 11 December 2025 | Satisfaction of a charge in full | |||
| 11 December 2025 | Registration of a charge | |||
| 26 November 2025 | Registered office address changed |
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