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Boston Holdings Limited

04647410

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

Boston House, High Street, Boston Spa, Wetherby, LS23 6AD
Incorporated 24/01/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Andrew Mark Johnson

secretary · Since 24/01/2003

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Martin Brendan Spencer

director · Since 24/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Matthew Timothy Spencer

director · Since 11/02/2003

DIRECTOR

BRITISH · ENGLAND · Age 66

Andrew Mark Johnson

secretary · Since 24/01/2003

British

Martin Brendan Spencer

director · Since 24/01/2003

British · England · Age 68

Matthew Timothy Spencer

director · Since 11/02/2003

British · England · Age 66

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 24/01/2003

York Place Company Nominees Limited

corporate nominee director · Resigned 24/01/2003

Persons with Significant Control

Mr Martin Brendan Spencer

25–50% shares

British · England · Age 68

Boston House, High Street, Wetherby, LS23 6AD

Notified 06/04/2016

Mr Matthew Timothy Spencer

25–50% shares

British · England · Age 66

Boston House, High Street, Wetherby, LS23 6AD

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2015Registered 01/07/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2015Registered 01/07/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2015Registered 01/07/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2015Registered 01/07/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2015Registered 01/07/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2015Registered 01/07/2015

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Boston House, High Street
2026-08-27

BOSTON HOUSE, HIGH STREET

post townWetherby
2026-08-27

WETHERBY

officer appointedJOHNSON, Andrew Mark
2026-08-27
officer appointedSPENCER, Martin Brendan
2026-08-27
officer appointedSPENCER, Matthew Timothy
2026-08-27

CompanyRankvs 2978+ SIC 68209 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 6.35× · 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 strength25/25 pts

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

Employees12/15 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 31/12/2025

Net Worth

£6.8M

Balance sheet strength

Cash

£307k

Cash in the bank

Net Current Assets

£402k

Working capital

Current Assets

£477k

Current Liabilities

£75k

Fixed Assets

£7.3M

Debtors

£170k

2avg. employees

Balance Sheet

Assets less current liabilities£7.7M
Signed by M T Spencer M B Spencer 13 August 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.35+£140k
20245.95+£29k
20235.84

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with updates

04/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/202510 pages · PDF
Director details changed

change person director company with change date

11/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/201517 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/201517 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/201517 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/201517 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/201517 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/201517 pages · PDF
MR04

mortgage satisfy charge full

23/06/20154 pages · PDF
MR04

mortgage satisfy charge full

23/06/20154 pages · PDF
MR04

mortgage satisfy charge full

23/06/20154 pages · PDF
MR04

mortgage satisfy charge full

23/06/20154 pages · PDF
MR04

mortgage satisfy charge full

23/06/20154 pages · PDF
MR04

mortgage satisfy charge full

23/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20144 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20138 pages · PDF
SH20

legacy

05/07/20131 page · PDF
SH19

capital statement capital company with date currency figure

05/07/20134 pages · PDF
CAP-SS

legacy

05/07/20131 page · PDF
RESOLUTIONS

resolution

05/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20134 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20123 pages · PDF
AUD

auditors resignation company

10/11/20111 page · PDF
Accounts filed

accounts with accounts type small

16/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20113 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20107 pages · PDF
AUD

auditors resignation company

22/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20104 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
CH03

change person secretary company with change date

16/02/20101 page · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Accounts filed

accounts with accounts type small

16/04/20097 pages · PDF
363a

legacy

06/03/20094 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20087 pages · PDF
363a

legacy

13/03/20084 pages · PDF
288c

legacy

13/03/20081 page · PDF
Accounts filed

accounts with accounts type small

06/09/20076 pages · PDF
395

legacy

21/05/20073 pages · PDF
395

legacy

21/05/20073 pages · PDF
395

legacy

21/05/20073 pages · PDF
395

legacy

21/05/20073 pages · PDF
395

legacy

21/05/20073 pages · PDF
395

legacy

21/05/20073 pages · PDF
363a

legacy

21/02/20072 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20066 pages · PDF
363a

legacy

07/03/20063 pages · PDF
353

legacy

07/03/20061 page · PDF
190

legacy

07/03/20061 page · PDF
287

legacy

07/03/20061 page · PDF
Accounts filed

accounts with accounts type small

21/09/20056 pages · PDF
287

legacy

26/04/20051 page · PDF
363s

legacy

01/03/20057 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20046 pages · PDF
363s

legacy

05/02/20047 pages · PDF
225

legacy

07/11/20031 page · PDF
SA

statement of affairs

26/03/20033 pages · PDF
SA

statement of affairs

26/03/20034 pages · PDF
SA

statement of affairs

26/03/20034 pages · PDF
88(2)R

legacy

26/03/20032 pages · PDF
88(2)R

legacy

24/02/20032 pages · PDF
288a

legacy

24/02/20032 pages · PDF
288b

legacy

12/02/20031 page · PDF
288b

legacy

12/02/20031 page · PDF
287

legacy

12/02/20031 page · PDF
288a

legacy

12/02/20032 pages · PDF
288a

legacy

12/02/20032 pages · PDF
Incorporated

incorporation company

24/01/200316 pages · PDF