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Boult Bros. (Properties) Ltd

05723093

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG
Incorporated 27/02/2006

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Guy Boult

secretary · Since 27/02/2006

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Andrew Martin Boult

director · Since 27/02/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Derek Ian Boult

director · Since 27/02/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Richard Guy Boult

director · Since 27/02/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Richard Guy Boult

secretary · Since 27/02/2006

British

Andrew Martin Boult

director · Since 27/02/2006

British · England · Age 64

Derek Ian Boult

director · Since 27/02/2006

British · England · Age 66

Richard Guy Boult

director · Since 27/02/2006

British · England · Age 53

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 27/02/2006

Company Directors Limited

corporate nominee director · Resigned 27/02/2006

Persons with Significant Control

Mr Derek Ian Boult

25–50% shares

British · England · Age 66

Central Chambers, Rugby, CV21 2SG

Notified 06/04/2016

Mr Andrew Martin Boult

25–50% shares

British · England · Age 64

Central Chambers, Rugby, CV21 2SG

Notified 06/04/2016

Mr Richard Guy Boult

25–50% shares

British · England · Age 53

Central Chambers, Rugby, CV21 2SG

Notified 06/04/2016

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Central Chambers
2026-09-12

CENTRAL CHAMBERS

post townRugby
2026-09-12

RUGBY

officer appointedBOULT, Richard Guy
2026-09-12
officer appointedBOULT, Andrew Martin
2026-09-12
officer appointedBOULT, Derek Ian
2026-09-12
officer appointedBOULT, Richard Guy
2026-09-12

CompanyRankvs 33646+ SIC 68209 peers
69

Financial strength92th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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 31/03/2026

Net Worth

£766k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£253k

Working capital

Current Assets

£24k

Current Liabilities

£276k

Debtors

£4k

3avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£809k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.09+£88k
20250.09+£33k
20240.06+£31k
20230.05

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type total exemption full

10/06/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20166 pages · PDF
MR04

mortgage satisfy charge full

29/09/20161 page · PDF
MR04

mortgage satisfy charge full

29/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20114 pages · PDF
CH03

change person secretary company with change date

18/03/20112 pages · PDF
Director details changed

change person director company with change date

17/03/20112 pages · PDF
Director details changed

change person director company with change date

17/03/20112 pages · PDF
Director details changed

change person director company with change date

17/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20106 pages · PDF
MG02

legacy

13/05/20103 pages · PDF
MG02

legacy

13/05/20103 pages · PDF
MG01

legacy

12/05/20105 pages · PDF
MG01

legacy

12/05/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20105 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
MG01

legacy

27/01/20105 pages · PDF
MG01

legacy

27/01/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20095 pages · PDF
363a

legacy

05/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20095 pages · PDF
363a

legacy

19/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20075 pages · PDF
363a

legacy

15/03/20073 pages · PDF
225

legacy

04/04/20061 page · PDF
88(2)R

legacy

21/03/20062 pages · PDF
288b

legacy

10/03/20061 page · PDF
288b

legacy

10/03/20061 page · PDF
288a

legacy

10/03/20062 pages · PDF
288a

legacy

10/03/20062 pages · PDF
288a

legacy

10/03/20062 pages · PDF
288a

legacy

10/03/20062 pages · PDF
Incorporated

incorporation company

27/02/200616 pages · PDF