Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Boultbee Finance (Shelf 1) Limited
- Incorporated
- 19 January 2015 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Clive Ensor Boultbee Brooks
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Shell Store Canary DriveRotherwasHerefordHR2 6SR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2015
British
Born August 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clive Ensor Boultbee Brooks
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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
- £38,584
- Profit Before Tax
- (£34)
- Current Ratio
- 57.5x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £21,377 | £20,790 | |||
| Current Assets | £2,414,941 | £2,415,127 | £2,415,840 | £2,415,873 | £2,394,428 |
| Debtors | £2,376,357 | £2,376,357 | £2,376,357 | £2,376,357 | £2,376,357 |
| Cash | £38,584 | £38,770 | £39,483 | £39,516 | £18,071 |
| Creditors (< 1 year) | £42,000 | £42,152 | £64,229 | £63,597 | £42,152 |
| Net Current Assets | £2,372,941 | £2,372,975 | £2,351,611 | £2,352,276 | £2,352,276 |
| Shareholder Funds | £2,372,942 | £2,372,976 | £2,372,988 | £2,373,653 | £2,373,066 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 26 November 2025 | Registered office address changed | |||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 January 2025 | Confirmation statement with no updates | 19 January 2025 |
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