Back to search

Boultbee Brooks (E & L Developments) Limited

12078291

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)

Details

Shell Store Canary Drive, Rotherwas, Hereford, HR2 6SR
Incorporated 01/07/2019

Previously known as

Boultbee Brooks (Ebb) Limited · until 09/12/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Emily Boultbee Brooks

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Miss Lucy Frances Boultbee Brooks

director · Since 05/12/2019

ASSET MANAGER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Clive Ensor Boultbee Brooks

director · Since 05/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 203 other boards

Mr Lee Roberts

director · Since 05/12/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 50 other boards

Emily Boultbee Brooks

director · Since 01/07/2019

British · United Kingdom

Lee Roberts

director · Since 05/12/2019

British · England

Clive Ensor Boultbee Brooks

director · Since 05/12/2019

British · United Kingdom

Lucy Frances Boultbee Brooks

director · Since 05/12/2019

British · United Kingdom

Persons with Significant Control

Boultbee Developments Ltd

25–50% shares

Notified 05/12/2019

Miss Lucy Boultbee Brooks

25–50% shares

British · England

Notified 07/09/2020

Miss Emily Boultbee Brooks

25–50% shares

British · England

Notified 07/09/2020

Former PSCs

Emily Boultbee Brooks

Ceased 05/12/2019

Change History

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

officer appointed → BOULTBEE BROOKS, Clive Ensor
2026-09-12
officer appointed → BOULTBEE BROOKS, Emily
2026-09-12
officer appointed → BOULTBEE BROOKS, Lucy Frances
2026-09-12
officer appointed → ROBERTS, Lee
2026-09-12

CompanyRankvs 259857+ SIC 68209 peers
34

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 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.

Liquidity6/20 pts

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

Longevity7/15 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 31/12/2024

Turnover

£3.4M

Annual revenue

Net Worth

-£14k

Balance sheet strength

Cash

£7k

Cash in the bank

Profit Before Tax

-£18k

Bottom line earnings

Net Current Assets

-£14k

Working capital

Current Assets

£88k

Current Liabilities

£101k

Debtors

£80k

Cost of Sales

£17k

Gross Profit

-£17k

Admin Expenses

£1k

Operating Profit

-£18k

Profit After Tax

-£18k

0avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities-£14k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20240.87-£18k
20231.05—

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with no updates

07/09/20263 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

18/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20239 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20235 pages · PDF
AD03

move registers to sail company with 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
Accounts filed

accounts with accounts type total exemption full

21/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20219 pages · PDF
MA

memorandum articles

02/03/202116 pages · PDF
SH10

capital variation of rights attached to shares

02/03/20212 pages · PDF
SH08

capital name of class of shares

02/03/20212 pages · PDF
RESOLUTIONS

resolution

02/03/20212 pages · PDF
SH10

capital variation of rights attached to shares

02/03/20212 pages · PDF
PSC05

change to a person with significant control

07/09/20202 pages · PDF
PSC notified

notification of a person with significant control

07/09/20202 pages · PDF
PSC notified

notification of a person with significant control

07/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20204 pages · PDF
Shares allotted

capital allotment shares

07/09/20203 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
RESOLUTIONS

resolution

09/12/20193 pages · PDF
PSC07

cessation of a person with significant control

09/12/20191 page · PDF
PSC02

notification of a person with significant control

09/12/20192 pages · PDF
Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Accounts date changed

change account reference date company current extended

01/07/20191 page · PDF
Incorporated

incorporation company

01/07/201924 pages · PDF