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Boston Group Holding Ltd

09677895

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

91 Small Drove, Weston, Spalding, PE12 6HU
Incorporated 09/07/2015

Previously known as

Ubitrac Group Of Companies Ltd · until 22/01/2024

Compliance

Last accounts

31/07/2024

dormant

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Anthony Foote

secretary · Since 09/07/2015

Mr Anthony John Foote

director · Since 09/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Anthony Foote

secretary · Since 09/07/2015

Anthony John Foote

director · Since 09/07/2015

British · England · Age 65

Persons with Significant Control

Mr Anthony John Foote

75–100% shares

British · England · Age 65

91, Small Drove, Spalding, PE12 6HU

Notified 06/04/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line191 Small Drove
2026-08-27

91 SMALL DROVE

post townSpalding
2026-08-27

SPALDING

officer appointedFOOTE, Anthony
2026-08-27
officer appointedFOOTE, Anthony John
2026-08-27

CompanyRankvs 60553+ SIC 62012 peers
22

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/07/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History26 filings

Confirmation statement

confirmation statement with updates

22/06/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

26/09/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20242 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20247 pages · PDF
CERTNM

certificate change of name company

22/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20165 pages · PDF
Incorporated

incorporation company

09/07/201521 pages · PDF