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Boultbee (Carshalton) Limited

07918971

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

Shell Store Canary Drive, Rotherwas, Hereford, HR2 6SR
Incorporated 23/01/2012

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Clive Ensor Boultbee Brooks

director · Since 23/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 203 other boards

Mr Steven John Boultbee Brooks

director · Since 23/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Nigel John Jeffery

director · Since 06/03/2012

SURVEYOR

BRITISH · UNITED KINGDOM

Mr Lee Roberts

director · Since 23/09/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 27 other boards

Mr Martin Lee Thompson

secretary · Since 13/05/2016

Steven John Boultbee Brooks

director · Since 23/01/2012

British · United Kingdom

Clive Ensor Boultbee Brooks

director · Since 23/01/2012

British · United Kingdom

Nigel John Jeffery

director · Since 06/03/2012

British · United Kingdom

Lee Roberts

director · Since 23/09/2013

British · England

Martin Lee Thompson

secretary · Since 13/05/2016

Former

Clive Ensor Boultbee Brooks

secretary · Resigned 15/02/2012

Lee Roberts

director · Resigned 23/09/2013

Roger Edward Dyas James

director · Resigned 11/11/2014

Adam Pinnell

secretary · Resigned 13/05/2016

Persons with Significant Control

Mr Steven John Boultbee Brooks

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mr Clive Ensor Boultbee Brooks

50–75% shares
50–75% votes

British · United Kingdom

Notified 06/04/2016

Change History

officer appointed → THOMPSON, Martin Lee
2026-09-12
officer appointed → BOULTBEE BROOKS, Clive Ensor
2026-09-12
officer appointed → BOULTBEE BROOKS, Steven John
2026-09-12
officer appointed → JEFFERY, Nigel John
2026-09-12
officer appointed → ROBERTS, Lee
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Shell Store Canary Drive
2026-09-12

SHELL STORE CANARY DRIVE

post town → Hereford
2026-09-12

HEREFORD

CompanyRankvs 47760+ SIC 68100 peers
55

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.45× · 12/20
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 strength10/25 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.

Liquidity12/20 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£6k

Cash in the bank

Profit Before Tax

-£442

Bottom line earnings

Net Current Assets

£2k

Working capital

Current Assets

£7k

Current Liabilities

£5k

Debtors

£820

Admin Expenses

£519

Operating Profit

-£519

Profit After Tax

-£442

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20251.45
20241.60

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
PSC changed

change to a person with significant control

14/01/20262 pages · PDF
Director details changed

change person director company with change date

13/01/20262 pages · PDF
PSC changed

change to a person with significant control

13/01/20262 pages · PDF
PSC changed

change to a person with significant control

11/01/20262 pages · PDF
PSC changed

change to a person with significant control

10/01/20262 pages · PDF
PSC changed

change to a person with significant control

09/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20239 pages · PDF
AD03

move registers to sail company with new address

23/06/20231 page · PDF
AD02

change sail address company with old address new address

23/06/20231 page · PDF
AD03

move registers to sail company with new address

23/06/20231 page · PDF
AD02

change sail address company with old address new address

23/06/20231 page · PDF
AD02

change sail address company with new address

23/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

22/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

22/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20207 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20168 pages · PDF
AP03

appoint person secretary company with name date

17/05/20162 pages · PDF
TM02

termination secretary company with name termination date

17/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20165 pages · PDF
Director details changed

change person director company with change date

01/02/20162 pages · PDF
Director details changed

change person director company with change date

01/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20155 pages · PDF
Director resigned

termination director company with name termination date

12/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20148 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20139 pages · PDF
Director resigned

termination director company with name

24/09/20131 page · PDF
Director appointed

appoint person director company with name

24/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20137 pages · PDF
Director details changed

change person director company with change date

28/01/20132 pages · PDF
Shares allotted

capital allotment shares

19/04/20123 pages · PDF
Shares allotted

capital allotment shares

18/04/20123 pages · PDF
Director appointed

appoint person director company with name

08/03/20122 pages · PDF
TM02

termination secretary company with name

15/02/20121 page · PDF
AP03

appoint person secretary company with name

15/02/20121 page · PDF
TM02

termination secretary company with name

15/02/20121 page · PDF
Accounts date changed

change account reference date company current shortened

24/01/20121 page · PDF
Incorporated

incorporation company

23/01/201225 pages · PDF