Boultbee Brooks (E & L Developments) Limited

Active12078291 Private limited company
Incorporated
1 July 2019 (7 years)
Previously known as
Boultbee Brooks (Ebb) Limited (until 9 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lucy Boultbee Brooks
Emily Boultbee Brooks
Boultbee Developments Ltd
Accounts type
Total exemption full
Region
West Midlands
Address
Shell Store Canary Drive
Rotherwas
Hereford
HR2 6SR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2019
British
Born July 1963 (63)
Boultbee Brooks, Lucy Frances
Director · Appointed 5 December 2019
British
Born June 1992 (34)
Director · Appointed 5 December 2019
British
Born August 1965 (61)
Boultbee Brooks, Emily
Director · Appointed 1 July 2019
British
Born June 1994 (32)

Ownership 3 active

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

Lucy Boultbee Brooks
Individual · Notified 7 September 2020
Owns 25–50% of shares
British
Born June 1992 (34)
Emily Boultbee Brooks
Individual · Notified 7 September 2020
Owns 25–50% of shares
British
Born June 1994 (32)
Boultbee Developments Ltd
Corporate entity · Notified 5 December 2019
Owns 25–50% of shares
Limited Company
Former controllers (1)
5 December 2019
Ceased Emily Boultbee Brooks — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£13,626)
Cash
£7,311
Profit Before Tax
(£17,856)
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 (£5,009) (£12,385) (£294,793) £4,470 (£13,626)
Balance sheet detail
20242023202220212020
Current Assets£87,725£90,744£5,752,410£4,559,343£3,526,395
Debtors£80,414£80,994£84,172£83,514£89,666
Cash£7,311£9,750£2,753,166£7,556£15,507
Creditors (< 1 year)£101,351£86,277£6,047,203£4,571,728£10,124
Creditors (> 1 year)£3,521,280
Net Current Assets(£13,626)£4,467(£294,793)(£12,385)£3,516,271
Net Assets(£13,626)£4,470(£294,793)(£12,385)(£5,009)
Shareholder Funds(£13,626)£4,470(£294,793)(£12,385)(£5,009)

Turnover£3,423,387£2,745,995
Cost of Sales£16,505£3,065,818£2,550,234£2,533
Gross Profit(£16,505)£357,569£195,761(£2,533)
Admin Expenses£1,447£4,567£5,978£4,843£5,159
Operating Profit(£17,952)£353,002£189,783(£7,376)(£5,159)
Profit Before Tax(£17,856)£300,339(£282,408)(£7,376)(£5,159)
Tax£240£1,076
Profit for Period(£18,096)£299,263(£282,408)(£7,376)(£5,159)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates24 August 2026
24 November 2025Registered office address changed
18 September 2025Total exemption full accounts31 December 2024
29 August 2025Confirmation statement with no updates24 August 2025
5 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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