Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Boothswood Limited
- Incorporated
- 29 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Graham Cartledge
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Lockowood Cottage Killis LaneKilburnBelperDE56 0LS
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Cartledge
Individual · Notified 29 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Boothswood Limited This company
C F Vernon Gate Ltd Owns 75–100% of shares
Meller Services Holdings Ltd Owns 25–50% of shares
Meller Consult Ltd Owns 75–100% of shares
Meller Employment Ltd Owns 75–100% of shares
Meller Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,491,848
- Cash
- £454,858
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,191 | £1,191 | ||||
| Current Assets | £1,494,604 | £991,515 | £344,921 | £107,570 | £77,570 | |
| Debtors | £1,039,746 | £596,817 | £232,983 | £107,569 | £77,569 | £78,082 |
| Cash | £454,858 | £394,698 | £111,938 | £1 | £1 | |
| Creditors (< 1 year) | £1,764 | £1,164 | £1,080 | |||
| Net Current Assets | £1,490,657 | £988,104 | £344,291 | £105,806 | £76,406 | £77,002 |
| Net Assets | £1,491,848 | £989,295 | £344,291 | |||
| Shareholder Funds | £105,806 | £76,406 | £77,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 27 February 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 23 December 2025 | Statement of capital following an allotment of shares | |||
| 1 August 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 22 March 2025 | Confirmation statement with no updates | 8 March 2025 |
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