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Boston Investment Management Group Limited

01007782

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Wildwoods, Bearswood End, Beaconsfield, HP9 2NR
Incorporated 14/04/1971

Previously known as

Credbane Securities Limited · until 31/12/1978

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205
Activities of financial services holding companies
64303
Activities of venture and development capital companies
66300
Fund management activities
70229
Management consultancy activities

Officers

Mr David Michael Saunders

director · Since 31/03/2015

INVESTMENT BANKER

BRITISH · UNITED KINGDOM

Also on 28 other boards

David Michael Saunders

director · Since 31/03/2015

British · United Kingdom

Former

David Michael Saunders

director · Resigned 31/12/1997

Diana Jane Ford

director · Resigned 17/03/2002

Fiona Ruth Curtis

director · Resigned 07/04/2011

Catherine Ann Smith

director · Resigned 07/04/2011

Jennifer Susan Grieve

director · Resigned 07/04/2011

Fiona Ruth Curtis

secretary · Resigned 31/03/2015

Rosemary Ann Saunders

director · Resigned 31/03/2015

Persons with Significant Control

Mr David Michael Saunders

Significant control

British · United Kingdom

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

COLLINGWOOD NOMINEES LIMITED

Created 15/06/2015Registered 20/06/2015

Change History

officer appointed → SAUNDERS, David Michael
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Wildwoods
2026-08-27

WILDWOODS

post town → Beaconsfield
2026-08-27

BEACONSFIELD

CompanyRankvs 565+ SIC 64205 peers
57

Financial strength67th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Turnover

£267

Annual revenue

Net Worth

£21k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£39k

Current Liabilities

£18k

Profit After Tax

-£65

Balance Sheet

Assets less current liabilities£39k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20252.13-£4k
20242.71-£4k
20231.36—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/10/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/11/20198 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20187 pages · PDF
Share buyback

capital return purchase own shares

11/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/201548 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20154 pages · PDF
TM02

termination secretary company with name termination date

07/04/20151 page · PDF
Director appointed

appoint person director company with name date

31/03/20152 pages · PDF
Director resigned

termination director company with name termination date

31/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20135 pages · PDF
Address changed

change registered office address company with date old address

23/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20118 pages · PDF
Director resigned

termination director company with name

08/04/20111 page · PDF
Director resigned

termination director company with name

08/04/20111 page · PDF
Director resigned

termination director company with name

08/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20107 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20097 pages · PDF
363a

legacy

01/04/20095 pages · PDF
287

legacy

01/04/20091 page · PDF
288c

legacy

01/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20086 pages · PDF
363s

legacy

23/04/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20086 pages · PDF
363s

legacy

24/07/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20066 pages · PDF
363s

legacy

24/04/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20056 pages · PDF
363s

legacy

24/05/20059 pages · PDF
287

legacy

15/02/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20046 pages · PDF
288a

legacy

18/11/20041 page · PDF
363s

legacy

20/04/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20045 pages · PDF
363s

legacy

18/04/20039 pages · PDF
288b

legacy

05/04/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20034 pages · PDF
363s

legacy

18/04/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20024 pages · PDF
288a

legacy

12/04/20012 pages · PDF
363s

legacy

11/04/20017 pages · PDF
288a

legacy

15/03/20012 pages · PDF
288a

legacy

20/11/20002 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20005 pages · PDF
363s

legacy

26/04/20007 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20005 pages · PDF
363s

legacy

23/06/19997 pages · PDF
Accounts filed

accounts with accounts type small

15/09/19985 pages · PDF
363s

legacy

08/04/19985 pages · PDF
288b

legacy

28/01/19981 page · PDF
Accounts filed

accounts with accounts type small

16/09/19975 pages · PDF
363s

legacy

16/04/19975 pages · PDF
Accounts filed

accounts with accounts type small

21/10/19966 pages · PDF
363s

legacy

13/04/19967 pages · PDF
Accounts filed

accounts with accounts type small

21/06/19955 pages · PDF
363s

legacy

09/04/19958 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
Accounts filed

accounts with accounts type small

08/12/1994PDF
363s

legacy

08/04/1994PDF
Accounts filed

accounts with accounts type small

01/02/1994PDF
287

legacy

15/07/1993PDF
363s

legacy

24/03/1993PDF
225(1)

legacy

24/03/1993PDF
Accounts filed

accounts with accounts type small

12/03/1993PDF
363s

legacy

03/04/1992PDF
Accounts filed

accounts with accounts type small

23/03/1992PDF
Accounts filed

accounts with accounts type full group

13/05/1991PDF
363a

legacy

23/04/1991PDF
Accounts filed

accounts with accounts type small group

04/05/1990PDF
363

legacy

04/05/1990PDF
Accounts filed

accounts with accounts type small group

11/05/1989PDF
363

legacy

11/05/1989PDF