Boult Wade (Uk) Limited
05408039
Healthy
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
secretary · Since 14/04/2015
director · Since 01/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 24/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 2 other boards
director · Since 25/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
secretary · Since 14/04/2015
Former
secretary · Resigned 16/01/2008
secretary · Resigned 13/12/2011
director · Resigned 01/05/2021
director · Resigned 30/04/2023
director · Resigned 25/01/2025
Persons with Significant Control
Former PSCs
Mr Anthony William Pluckrose
Ceased 26/06/2018
PSC Statements
no individual or entity with signficant control· 26/06/2018
Change History
Active
Private Limited Company
SALISBURY SQUARE HOUSE
LONDON
CompanyRankvs 1826+ SIC 69109 peers63
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/04/2024
Net Worth
£25
Balance sheet strength
Cash
£8k
Cash in the bank
Net Current Assets
£25
Working capital
Current Assets
£8k
Current Liabilities
£8k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 1.00 |
| 2023 | 1.01 |
Derived from filed accounts. Not audited figures.
Filing History74 filings
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person director company with change date
capital allotment shares
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person director company with change date
capital allotment shares
accounts with accounts type total exemption full
change account reference date company previous extended
confirmation statement with updates
capital allotment shares
change registered office address company with date old address new address
accounts with accounts type dormant
capital allotment shares
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control statement
cessation of a person with significant control
change registered office address company with date old address new address
resolution
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
incorporation company