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Boston House Limited

03311899

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Boston House, 214 High Street, Boston Spa, Wetherby, LS23 6AD
Incorporated 03/02/1997

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

69201
Accounting and auditing activities
69202
Bookkeeping activities
69203
Tax consultancy

Officers

Mr Andrew Mark Johnson

director · Since 03/02/1997

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Katherine Mary Ellen Gill

director · Since 31/12/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Andrew Mark Johnson

director · Since 03/02/1997

British · England · Age 61

Katherine Mary Ellen Gill

director · Since 31/12/2011

British · England · Age 45

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 03/02/1997

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 03/02/1997

John Norman

director · Resigned 14/12/2011

Patricia Ann Norman

secretary · Resigned 31/01/2014

Patricia Ann Norman

director · Resigned 31/01/2014

David Norman

director · Resigned 24/03/2016

David Norman

secretary · Resigned 24/03/2016

Persons with Significant Control

Mr Andrew Mark Johnson

25–50% shares

British · England · Age 61

Boston House, 214 High Street, Wetherby, LS23 6AD

Notified 06/04/2016

Ms Katherine Mary Ellen Gill

25–50% shares

British · England · Age 45

Boston House, 214 High Street, Wetherby, LS23 6AD

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2014Registered 21/08/2014

Change History

officer appointedGILL, Katherine Mary Ellen
2026-08-27
officer appointedJOHNSON, Andrew Mark
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Boston House, 214 High Street
2026-08-27

BOSTON HOUSE, 214 HIGH STREET

post townWetherby
2026-08-27

WETHERBY

CompanyRankvs 1748+ SIC 69201 peers
72

Financial strength83th percentile among SIC peers · 21/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 5.36× · 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 strength21/25 pts

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

Employees11/15 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

Net Worth

£69k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£74k

Working capital

Current Assets

£87k

Current Liabilities

£16k

Fixed Assets

£731

3avg. employees

Balance Sheet

Assets less current liabilities£75k

EstimatesDerived

YearCurrent RatioImplied Profit
20255.36-£55k
20246.62-£4k
20237.79

Derived from filed accounts. Not audited figures.

Filing History97 filings

Confirmation statement

confirmation statement with updates

10/02/20265 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20254 pages · PDF
Director details changed

change person director company with change date

28/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20169 pages · PDF
Shares cancelled

capital cancellation shares

29/04/20165 pages · PDF
Share buyback

capital return purchase own shares

29/04/20163 pages · PDF
RESOLUTIONS

resolution

08/04/20167 pages · PDF
TM02

termination secretary company with name termination date

01/04/20161 page · PDF
Director resigned

termination director company with name termination date

01/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20146 pages · PDF
MR04

mortgage satisfy charge full

26/09/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/201420 pages · PDF
Share buyback

capital return purchase own shares

21/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20146 pages · PDF
AP03

appoint person secretary company with name

27/02/20142 pages · PDF
TM02

termination secretary company with name

27/02/20141 page · PDF
Director resigned

termination director company with name

27/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20126 pages · PDF
Director appointed

appoint person director company with name

03/01/20122 pages · PDF
Director resigned

termination director company with name

03/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20116 pages · PDF
RESOLUTIONS

resolution

19/12/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20106 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
CH03

change person secretary company with change date

19/02/20101 page · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20106 pages · PDF
363a

legacy

06/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20086 pages · PDF
363a

legacy

05/02/20083 pages · PDF
190

legacy

05/02/20081 page · PDF
353

legacy

05/02/20081 page · PDF
287

legacy

05/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20076 pages · PDF
363a

legacy

20/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20077 pages · PDF
MEM/ARTS

memorandum articles

27/04/200614 pages · PDF
RESOLUTIONS

resolution

27/04/2006PDF
RESOLUTIONS

resolution

27/04/20061 page · PDF
363a

legacy

08/03/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20066 pages · PDF
363s

legacy

07/03/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20056 pages · PDF
395

legacy

30/09/20047 pages · PDF
287

legacy

12/05/20041 page · PDF
363s

legacy

18/03/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20046 pages · PDF
363s

legacy

01/04/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20036 pages · PDF
363s

legacy

06/03/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

21/02/20016 pages · PDF
363s

legacy

16/02/20018 pages · PDF
288a

legacy

18/12/20002 pages · PDF
288a

legacy

18/12/20002 pages · PDF
363s

legacy

03/03/20007 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20007 pages · PDF
363s

legacy

05/02/19994 pages · PDF
Accounts filed

accounts with accounts type small

19/10/19985 pages · PDF
363s

legacy

02/02/19986 pages · PDF
225

legacy

25/11/19971 page · PDF
287

legacy

24/10/19971 page · PDF
88(2)R

legacy

11/02/19972 pages · PDF
288a

legacy

10/02/19972 pages · PDF
288a

legacy

10/02/19972 pages · PDF
288a

legacy

10/02/19972 pages · PDF
288b

legacy

10/02/19971 page · PDF
288b

legacy

10/02/19971 page · PDF
287

legacy

10/02/19971 page · PDF
Incorporated

incorporation company

03/02/199715 pages · PDF