Bootea Limited

Active08330909 Private limited company
Incorporated
13 December 2012 (13 years)
Previously known as
Eighty Twenty Ventures Ltd (until 2 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
South East
Address
01 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2021
Also at Astra Casa Ltd (proposed for strike-off)
Dutch
Born March 1987 (39)
Officer history (6 former)
24 March 2021
Resigned Curran, Steven Bernard as Director
24 March 2021
Appointed Alexander, Kyle as Director
17 January 2020
Resigned Sanderson, Craig as Director
9 May 2019
Resigned Sanderson, Lee Craig as Director
9 May 2019
Resigned Wheeler, Katherine Julie as Director
21 December 2018
Appointed Wheeler, Katherine Julie as Director
21 December 2018
Appointed Sanderson, Craig as Director
21 December 2018
Appointed Curran, Steven Bernard as Director
21 December 2018
Appointed Sanderson, Lee Craig as Director
21 December 2018
Resigned Peirce, William as Director
21 December 2018
Resigned Teeling, Jonathan William as Director
13 December 2012
Appointed Peirce, William as Director
13 December 2012
Appointed Teeling, Jonathan William as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Liited Company
Reg. no. 10436466
Former controllers (4)
21 December 2018
Ceased Lee Craig Sanderson — Owns 25–50% of shares
21 December 2018
Ceased Katherine Julie Wheeler — Owns 25–50% of shares
21 December 2018
Ceased William Peirce — Owns 25–50% of shares
21 December 2018
Ceased Jonathan William Teeling — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Latie Holdings Ltd Owns 75–100% of shares
Bootea Limited This company Owns 75–100% of shares
Skinny Coffee Club Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£195,670
Cash
£11,576
Employees
1
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £251,517 £663,677 £616,935 £717,529 £593,781 £195,670
Balance sheet detail
202420232022202120202019
Fixed Assets£293£383£666£3,283£3,908£5,992
Current Assets£387,107£815,652£988,514£737,713£1,187,049£692,615
Debtors£351,563£765,788£526,004£337,629£495,099£403,058
Cash£11,576£4,702£205,267£282,136£566,016£122,573
Creditors (< 1 year)£77,382£522,593£82,398
Creditors (> 1 year)£65,306£26,973£36,677£46,679
Net Current Assets£260,683£620,371£753,540£660,331£664,456£610,217
Net Assets£195,670£593,781£717,529£616,935£663,677£251,517
Shareholder Funds£663,677£251,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Confirmation statement with no updates13 December 2025
30 September 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with no updates13 December 2024
28 December 2024Total exemption full accounts31 December 2023
10 May 2024Director's details changed
Show all recent filings

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