Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Boudicca Exploration and Production Limited
- Incorporated
- 3 June 2014 (12 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Michael Swanson
- Accounts type
- Micro entity
- Region
- South West
- Address
- 20 Henver RoadNewquayTR7 3BJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born May 1958 (68)
Director · Appointed 13 April 2026
Norwegian
Born October 1949 (77)
Director · Appointed 3 June 2014
Also at Swanson Geophysical Services Limited (proposed for strike-off), Boudicca Resources Limited
British
Born November 1952
Officer history (3 former)
13 April 2026
13 April 2026
31 December 2022
Resigned Liddington, Robert Saxby as Director
28 September 2015
Resigned Lanham, Kenneth Wayne as Director
28 September 2015
Resigned Maurel, Laure as Director
3 June 2014
3 June 2014
Appointed Lanham, Kenneth Wayne as Director
3 June 2014
Appointed Maurel, Laure as Director
3 June 2014
Appointed Liddington, Robert Saxby as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1952
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£3,056)
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £502 | £34,518 | £795 | £7,811 | £1,824 | £6,685 |
| Creditors (< 1 year) | £3,558 | £37,192 | £2,905 | £9,608 | £3,308 | £7,467 |
| Net Current Assets | (£3,056) | (£2,674) | (£2,110) | (£1,797) | (£1,484) | (£782) |
| Net Assets | (£3,056) | (£2,674) | (£2,110) | (£1,797) | (£1,484) | (£782) |
| Shareholder Funds | (£3,056) | (£2,674) | (£2,110) | (£1,797) | (£1,484) | (£782) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 14 April 2026 | Appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 24 March 2026 | Micro company accounts | 30 June 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 3 June 2025 |
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