Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Boultbee LDN Capital Limited
- Incorporated
- 31 July 2013 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
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 2 November 2016
British
Born August 1964 (62)
Director · Appointed 2 November 2016
British
Born September 1968 (58)
Officer history (3 former)
10 July 2025
10 July 2025
2 November 2016
2 November 2016
15 December 2014
Resigned Marena, Donatella as Director
21 August 2014
Appointed Marena, Donatella as Director
22 April 2014
31 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05433467
Former controllers (1)
14 August 2025
Ceased Steven Brooks — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
St Albans (Maltings 4) Limited Owns 75–100% of shares
Boultbee LDN Capital Limited This company Owns 75–100% of shares
Cabul Road Developments LLP Right to 50–75% of surplus assets
Cabul Road Properties LLP Holds 50–75% of voting rights
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£371,489)
- Cash
- £1,092,554
- Employees
- 6
- Debt Ratio
- 131%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £160 | £660 | £660 | £1,020 | £1,381 | £660 | £1,193 |
| Current Assets | £1,179,512 | £686,988 | £788,506 | £1,519,872 | £1,477,188 | £14,297,848 | £16,224,918 |
| Debtors | £86,958 | £25,105 | £28,497 | £714,854 | £846,614 | £13,164,082 | £13,810,195 |
| Cash | £1,092,554 | £661,883 | £760,009 | £805,018 | £630,574 | £1,133,766 | £2,414,723 |
| Creditors (< 1 year) | £779,527 | £553,176 | |||||
| Creditors (> 1 year) | £472,769 | £746,037 | £536,954 | £709,795 | £679,642 | £12,339,266 | £14,350,523 |
| Net Current Assets | £101,120 | (£311,934) | £1,352 | £740,345 | £924,012 | £13,406,470 | £14,576,018 |
| Net Assets | (£371,489) | (£1,057,311) | (£534,942) | £31,570 | £245,751 | £1,067,864 | £226,422 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 17 June 2026 | Cessation of a person with significant control | |||
| 22 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 March 2026 | Director's details changed | |||
| 24 February 2026 | Director's details changed |
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