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Boultbee Construction Limited

02087299

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)

Details

SHELL STORE CANARY DRIVE, HEREFORD, HR2 6SR
Incorporated 07/01/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Clive Ensor Boultbee Brooks

director · Since 21/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 203 other boards

Mr Steven John Boultbee Brooks

director · Since 21/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 15 other boards

Persons with Significant Control

Mr Clive Ensor Boultbee Brooks

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Shell Store, Canary Drive, Hereford, HR2 6SR

Notified 06/04/2016

Mr Steven John Boultbee Brooks

25–50% shares
25–50% votes

British · England · Age 65

117, George Street, London, W1H 7HF

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2013Registered 15/05/2013Satisfied 27/07/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2013Registered 08/05/2013Satisfied 27/07/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2013Registered 08/05/2013Satisfied 27/07/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2013Registered 30/04/2013Satisfied 27/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 30/07/2007Registered 15/08/2007Satisfied 10/01/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE)

Created 01/08/2006Registered 09/08/2006Satisfied 10/01/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC 'THE SECURITY AGENT'

Created 28/09/2005Registered 13/10/2005Satisfied 10/01/2014
charge
satisfied

ELDON STREET (BOULTBEE) LIMITED

Created 28/06/2005Registered 13/07/2005Satisfied 27/07/2015
charge
satisfied

ELDON STREET (BOULTBEE) LIMITED

Created 28/06/2005Registered 13/07/2005Satisfied 27/07/2015
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS SENIOR AGENT

Created 28/06/2005Registered 13/07/2005Satisfied 27/07/2015
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS SENIOR AGENT

Created 28/06/2005Registered 13/07/2005Satisfied 27/07/2015
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) (THE SECURITY AGENT)

Created 28/06/2005Registered 12/07/2005Satisfied 27/07/2015
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) (AS AGENT AND TRUSTEE FOR EACH OF THE SENIOR FINANCEPART

Created 24/06/2005Registered 07/07/2005Satisfied 27/07/2015
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS AGENT AND TRUSTEE FOR THE MEZZANINE FINANCE PARTIES

Created 24/11/2004Registered 30/11/2004Satisfied 10/01/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES

Created 24/11/2004Registered 30/11/2004Satisfied 10/01/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) (THE MEZZANINE AGENT) AS AGENT AND TRUSTEE FOR THEMEZZAN

Created 15/10/2004Registered 21/10/2004Satisfied 10/01/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) (THE SENIOR AGENT) AS AGENT AND TRUSTEE FOR THE SENIORFI

Created 15/10/2004Registered 21/10/2004Satisfied 10/01/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES.

Created 19/07/2004Registered 30/07/2004Satisfied 10/01/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS AGENT AND TRUSTEE FOR THE MEZZANINE FINANCE PARTIES.

Created 19/07/2004Registered 30/07/2004Satisfied 10/01/2014
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 30/01/2004Registered 12/02/2004Satisfied 10/01/2014
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 30/01/2004Registered 12/02/2004Satisfied 10/01/2014
charge
satisfied

REAL ESTATE CAPITAL LIMITED

Created 30/01/2004Registered 12/02/2004Satisfied 10/01/2014
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH

Created 20/12/2002Registered 07/01/2003Satisfied 19/03/2004
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT

Created 20/12/2002Registered 07/01/2003Satisfied 19/03/2004
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 18/06/1992Registered 20/06/1992Satisfied 05/10/1995
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 12/07/1991Registered 31/07/1991Satisfied 05/10/1995
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 16/03/1990Registered 27/03/1990Satisfied 05/10/1995
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 06/10/1989Registered 10/10/1989Satisfied 05/10/1995
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 06/10/1989Registered 10/10/1989Satisfied 05/10/1995
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 06/10/1989Registered 10/10/1989Satisfied 05/10/1995
charge
satisfied

BARCLAYS BANK PLC

Created 01/12/1987Registered 14/12/1987Satisfied 27/07/2015

CompanyRankvs 818330+ SIC 68100 peers
53

Financial strength0th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 103.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£13.0M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

-£152k

Bottom line earnings

Net Current Assets

£1.1M

Working capital

Current Assets

£1.1M

Current Liabilities

£10k

Debtors

£42k

Operating Profit

-£6k

Profit After Tax

-£152k

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
2024103.03-£152k
2023104.04-£151k
202265.51-£113k
202172.97+£661k
20201.44-£142k
20191.61

Derived from filed accounts. Not audited figures.