Boulden Holdings Limited

Active10626999 Private limited company
Incorporated
17 February 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
3rd Floor Crown House
151 High Road
Loughton
IG10 4LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13661798
Former controllers (3)
1 July 2022
Ceased Anne Boulden — Owns 25–50% of shares
1 July 2022
Ceased Gordon John Boulden — Owns 25–50% of shares
9 June 2017
Ceased Gordon John Boulden — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Boulden Holdings Limited This company Owns 75–100% of shares
Aldershot Car Spares Limited Owns 75–100% of shares
Drayparcs Developments Limited Owns 75–100% of shares
Guildford Metal Exchange Limited Owns 75–100% of shares
North Camp Properties Limited Owns 75–100% of shares
The Engine Export Company Limited Owns 75–100% of shares
Universal Car Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£16,064,154
Cash
£252,583
Debt Ratio
17%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2024 2025 £10,311,175 £10,742,861 £12,714,150 £11,532,104 £14,415,362 £16,064,154
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,242,723£13,863,390£11,897,918£11,897,918£13,398,076£13,880,635£14,890,746
Current Assets£3,181,411£4,110,495£3,942,795£3,599,349£3,145,874£2,253,529£1,317,348
Debtors£3,723,853
Cash£252,583£386,642
Creditors (< 1 year)£1,818,087£1,830,181£589,554£932,187£722,809£1,976,633£2,377,580
Creditors (> 1 year)£605,000£2,620,793£3,032,976£3,106,991£3,414,670£3,521,439
Net Current Assets£1,363,324£2,280,314£2,667,162£2,423,065£276,896(£1,058,132)
Net Assets£16,064,154£14,415,362£11,532,104£12,714,150£10,742,861£10,311,175
Shareholder Funds£16,064,154£14,415,362£12,630,366£11,532,104£12,714,150£10,742,861£10,311,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
21 July 2026Change of details for a person with significant control
20 July 2026Confirmation statement with no updates20 July 2026
21 July 2025Confirmation statement with no updates20 July 2025
4 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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