Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Boileau Consulting Limited
- Incorporated
- 26 February 2015 (11 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Anita Diana Clifford
- Accounts type
- Micro entity
- Region
- South East
- Address
- 5 Beech CourtHurstReadingRG10 0RQ
Officers 4 active
Officer details are public data from the Companies House register.
Clifford, Daniel Sydney
Secretary · Appointed 1 January 2020
Clifford, Alexandra Ciara Yvonne
Secretary · Appointed 1 October 2017
Clifford, Lloyd Ryan
Secretary · Appointed 26 February 2015
Director · Appointed 26 February 2015
Also at Ealing Hockey Limited · more companies
British
Born September 1964 (62)
Officer history (3 former)
23 May 2025
Resigned Clifford, Lloyd James as Director
28 February 2022
Resigned Gonzalez, Encarnacion as Secretary
1 January 2020
Appointed Clifford, Daniel Sydney as Secretary
1 October 2017
Appointed Clifford, Alexandra Ciara Yvonne as Secretary
29 January 2016
Resigned Jarvis, Ellen Elizabeth as Secretary
29 September 2015
Appointed Gonzalez, Encarnacion as Secretary
26 February 2015
Appointed Clifford, Lloyd Ryan as Secretary
26 February 2015
26 February 2015
Appointed Jarvis, Ellen Elizabeth as Secretary
26 February 2015
Appointed Clifford, Lloyd James 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
Right to appoint and remove directors
British
Born September 1964 (62)
Former controllers (1)
23 May 2025
Ceased Lloyd James Clifford — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Employees
- 6
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,840 | £3,760 | £8,427 | £4,952 | £7,044 | £4,201 | £4,203 |
| Current Assets | £122,582 | £99,170 | £221,930 | £217,589 | £217,110 | £191,950 | £181,324 |
| Creditors (< 1 year) | £73,234 | £8,166 | £28,490 | £37,243 | £31,453 | £23,350 | £52,920 |
| Net Current Assets | £49,348 | £91,004 | £193,440 | £180,346 | £185,657 | £168,600 | £128,404 |
| Shareholder Funds | £56,188 | £94,764 | £201,867 | £185,298 | £192,701 | £172,801 | £132,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Micro company accounts | 31 January 2026 | ||
| 7 April 2026 | Director's details changed | |||
| 2 March 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 2 February 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Secretary's details changed |
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