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Bouleh Limited

10693658

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

Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, SG12 8HG
Incorporated 28/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

01500
Mixed farming
47290
Other retail sale of food in specialised stores
56101
Licensed restaurants

Officers

Ms Caroline Sarah Vallance J P

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 15 other boards

Mrs Lucy Ann Webb

secretary · Since 28/05/2019

Ms Lucy Webb

director · Since 19/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Caroline Sarah Vallance

director · Since 28/03/2017

British · United Kingdom · Age 67

Lucy Ann Webb

secretary · Since 28/05/2019

Lucy Webb

director · Since 19/06/2023

British · England · Age 39

Former

James Christopher Lascelles Lucas

director · Resigned 20/12/2018

William Arthur Henry Lascelles Lucas

director · Resigned 20/12/2018

Annabel Barbara Lucas (Deceased)

director · Resigned 20/12/2018

Persons with Significant Control

Former PSCs

Ms Caroline Sarah Vallance

Ceased 26/07/2018

Mr Brian Vallance

Ceased 26/07/2018

Abl4 Limited

Ceased 04/12/2018

Curzon 2017 Limited

Ceased 14/12/2018

Bouleh Holdings Limited

Ceased 25/04/2019

Ms Caroline Sarah Vallance

Ceased 05/12/2024

Mr Brian Vallance

Ceased 05/12/2024

Maltings Trustees Limited

Ceased 05/12/2024

Mark James Vallance

Ceased 05/12/2024

PSC Statements

no individual or entity with signficant control· 05/12/2024

Change History

officer appointedWEBB, Lucy Ann
2026-08-28
officer appointedVALLANCE, Caroline Sarah
2026-08-28
officer appointedWEBB, Lucy
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit 96 The Maltings Business Centre
2026-08-28

UNIT 96 THE MALTINGS BUSINESS CENTRE

post townStanstead Abbotts
2026-08-28

STANSTEAD ABBOTTS

CompanyRankvs 1574+ SIC 01500 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 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.

Longevity9/15 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 31/03/2025

Net Worth

£12.3M

Balance sheet strength

Cash

£114k

Cash in the bank

Net Current Assets

-£330k

Working capital

Current Assets

£246k

Current Liabilities

£577k

Fixed Assets

£13.5M

Debtors

£91k

24avg. employees-1

Balance Sheet

Assets less current liabilities£13.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.43+£1.9M
20240.36
20230.56

Derived from filed accounts. Not audited figures.

Filing History56 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
PSC08

notification of a person with significant control statement

06/12/20242 pages · PDF
PSC07

cessation of a person with significant control

05/12/20241 page · PDF
PSC07

cessation of a person with significant control

05/12/20241 page · PDF
PSC07

cessation of a person with significant control

05/12/20241 page · PDF
PSC07

cessation of a person with significant control

05/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202310 pages · PDF
CH03

change person secretary company with change date

19/06/20231 page · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202210 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202211 pages · PDF
Shares allotted

capital allotment shares

20/05/20213 pages · PDF
PSC notified

notification of a person with significant control

20/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201910 pages · PDF
PSC02

notification of a person with significant control

23/09/20192 pages · PDF
AP03

appoint person secretary company with name date

28/05/20192 pages · PDF
PSC notified

notification of a person with significant control

13/05/20192 pages · PDF
PSC notified

notification of a person with significant control

13/05/20192 pages · PDF
PSC07

cessation of a person with significant control

13/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

01/04/20194 pages · PDF
PSC02

notification of a person with significant control

26/03/20192 pages · PDF
PSC07

cessation of a person with significant control

26/03/20191 page · PDF
PSC02

notification of a person with significant control

26/03/20192 pages · PDF
PSC07

cessation of a person with significant control

26/03/20191 page · PDF
PSC02

notification of a person with significant control

26/03/20192 pages · PDF
PSC07

cessation of a person with significant control

26/03/20191 page · PDF
PSC07

cessation of a person with significant control

26/03/20191 page · PDF
PSC notified

notification of a person with significant control

26/03/20192 pages · PDF
PSC changed

change to a person with significant control

26/03/20192 pages · PDF
SH02

capital alter shares consolidation

05/03/20194 pages · PDF
SH02

capital alter shares consolidation

05/03/20194 pages · PDF
SH02

capital alter shares consolidation

21/02/20194 pages · PDF
SH02

capital alter shares consolidation

21/02/20194 pages · PDF
RESOLUTIONS

resolution

21/02/201926 pages · PDF
SH08

capital name of class of shares

19/02/20192 pages · PDF
SH02

capital alter shares consolidation

19/02/20194 pages · PDF
SH10

capital variation of rights attached to shares

19/02/20193 pages · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20188 pages · PDF
SH10

capital variation of rights attached to shares

16/08/20184 pages · PDF
RESOLUTIONS

resolution

15/08/201836 pages · PDF
Shares allotted

capital allotment shares

06/08/20188 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20184 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20171 page · PDF
Incorporated

incorporation company

28/03/201736 pages · PDF