Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Boultbee Developments Holdings Limited
- Incorporated
- 30 November 2020 (5 years)
- Previously known as
- Boultbee Developments (No.1) Limited (until 7 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Clive Ensor Boultbee Brooks
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Shell Store Canary DriveRotherwasHerefordHR2 6SR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2021
British
Born August 1965 (61)
Director · Appointed 30 November 2020
British
Born July 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Boultbee Developments Holdings Limited This company
Boultbee Developments (No.1) Limited Owns 75–100% of shares
Boultbee Developments Ltd Owns 75–100% of shares
63 St Thomas Street, Bristol Limited Owns 25–50% of shares
Boultbee Brooks (67-75 Mosley Street) Limited Owns 75–100% of shares
Boultbee Brooks (Castle Park) Limited Owns 75–100% of shares
Boultbee Brooks (Cheltenham) Limited Owns 75–100% of shares
Boultbee Brooks (Orsman) Limited Owns 75–100% of shares
Boultbee Brooks (Victoria St 2) Limited Owns 75–100% of shares
Boultbee Brooks (Victoria St.) Ltd Owns 75–100% of shares
Boultbee Brooks Energy Storage Limited Holds 75–100% of voting rights
Boultbee Brooks Renewable Energy Limited Owns 75–100% of shares
Boultbee Developments Group Services Ltd Owns 75–100% of shares
Infrabee Infrastructure Partners Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £55,348,947
- Profit Before Tax
- (£169,572)
- Employees
- 2
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £55,521,519 | |||
| Debtors | £4,901 | |||
| Creditors (< 1 year) | £177,473 | £3,000 | £2,000 | £1,000 |
| Net Current Assets | (£172,572) | (£3,000) | (£2,000) | (£1,000) |
| Net Assets | £55,348,947 | £55,518,519 | £55,519,519 | £55,520,519 |
| Shareholder Funds | £55,348,947 | £55,518,519 | £55,519,519 | £55,520,519 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 17 September 2026 | Total exemption full accounts | 31 December 2025 |
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