Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Boston Group Newco Limited
- Incorporated
- 1 February 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nick GilbertKatherine Sarah Christian
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2023
British
Born June 1979 (47)
Gilbert, Nick
Director · Appointed 23 February 2023
British
Born December 1982 (43)
Christian, Katherine Sarah
Director · Appointed 1 February 2019
British
Born September 1978 (48)
Mcnee, Alexander Fleming
Director · Appointed 1 February 2019
British
Born October 1970 (56)
Officer history (3 former)
23 March 2023
23 February 2023
Appointed Gilbert, Nick as Director
23 February 2023
Resigned Vooght, Nigel as Director
5 December 2019
Appointed Vooght, Nigel as Director
1 February 2019
Appointed Christian, Katherine Sarah as Director
1 February 2019
Appointed Mcnee, Alexander Fleming as Director
1 February 2019
1 February 2019
1 February 2019
1 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14203277
Holdings 89
Companies where Boston Group Newco Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Registered
Owns 25–50% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Removed from the register
Owns more than 25% of shares
Registered
Owns more than 25% of shares
Active
Owns more than 25% of shares
Registered
Owns more than 25% of shares
Registered
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Registered
Owns more than 25% of shares
Removed from the register
Owns more than 25% of shares
Registered
Has significant influence or control
Active
Has significant influence or control
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 25–50% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares (as a trust)
In liquidation
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Registered
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Has significant influence or control (as a trust)
Active
Owns 25–50% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Has significant influence or control
Active
Owns more than 25% of shares
Active
Has significant influence or control (as a trust)
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Status not confirmed
Owns 25–50% of shares
Active
Owns more than 25% of shares
Active
Has significant influence or control (as a trust)
Active
Has significant influence or control (as a trust)
In liquidation
Owns 75–100% of shares
Active
Owns more than 25% of shares (as a trust)
Removed from the register
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Former controllers (2)
30 October 2019
Ceased Katherine Sarah Christian — Owns 25–50% of shares
30 October 2019
Ceased Alexander Fleming Mcnee — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,060,877
- Cash
- £0
- Debt Ratio
- 5%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,100,002 | £3,100,002 | £3,100,000 | £1,890,000 |
| Current Assets | £128,417 | £10,149 | £19,999 | £83,507 |
| Debtors | £128,417 | £10,149 | £19,999 | £83,507 |
| Cash | £0 | |||
| Creditors (< 1 year) | £167,542 | £226,420 | £256,793 | £3,750 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£39,125) | (£216,271) | (£236,794) | £79,757 |
| Net Assets | £3,060,877 | £2,883,731 | £2,863,206 | £1,969,757 |
| Shareholder Funds | £3,060,877 | £2,883,731 | £2,863,206 | £1,969,757 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Director's details changed | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Director's details changed | |||
| 4 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 20 December 2025 | Other filing |
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