Boston Group Newco Limited
11802509
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 23/03/2023
COMPANY DIRECTOR
BRITISH · ISLE OF MAN · Age 47
Also on 4 other boards
Former
corporate director · Resigned 01/02/2019
corporate director · Resigned 01/02/2019
director · Resigned 23/02/2023
Persons with Significant Control
Independence Bidco Limited
1 - 3, College Hill, London, EC4R 2RA
Reg: 14203277 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 23/02/2023
Former PSCs
Katherine Sarah Christian
Ceased 30/10/2019
Alexander Fleming Mcnee
Ceased 30/10/2019
PSC Statements
No active PSC statements on record.
Charges2 outstanding
OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY TRUSTEE AND SECURITY
OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY TRUSTEE FOR THE SECUR
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
CANNON PLACE
LONDON
CompanyRankvs 79299+ SIC 82990 peers46
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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.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2023
Net Worth
£3.1M
Balance sheet strength
Cash
£0
Cash in the bank
Net Current Assets
-£39k
Working capital
Current Assets
£128k
Current Liabilities
£168k
Fixed Assets
£3.1M
Debtors
£128k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 0.77 |
Derived from filed accounts. Not audited figures.
Filing History67 filings
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
move registers to sail company with new address
change sail address company with new address
confirmation statement with updates
accounts with accounts type unaudited abridged
second filing capital allotment shares
capital allotment shares
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
memorandum articles
resolution
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type unaudited abridged
capital allotment shares
confirmation statement with updates
accounts with accounts type unaudited abridged
capital allotment shares
confirmation statement with updates
accounts with accounts type unaudited abridged
capital allotment shares
capital allotment shares
resolution
memorandum articles
capital allotment shares
confirmation statement with updates
appoint person director company with name date
capital allotment shares
resolution
capital alter shares subdivision
capital name of class of shares
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
incorporation company