BizStats
You are here: bizstats.co.uk > a-z index > B list > BO list > BOS list > BOST list

Boston Holdings Limited WETHERBY

Founded in 2003, Boston Holdings, classified under reg no. 04647410 is an active company. Currently registered at Boston House, High Street LS23 6AD, Wetherby the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Matthew S. and Martin S.. In addition one secretary - Andrew J. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Boston Holdings Limited Address / Contact

Office Address Boston House, High Street
Office Address2 Boston Spa
Town Wetherby
Post code LS23 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04647410
Date of Incorporation Fri, 24th Jan 2003
Industry Other letting and operating of own or leased real estate
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Matthew S.

Position: Director

Appointed: 11 February 2003

Andrew J.

Position: Secretary

Appointed: 24 January 2003

Martin S.

Position: Director

Appointed: 24 January 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2003

Resigned: 24 January 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 January 2003

Resigned: 24 January 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Martin S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Matthew S. This PSC owns 25-50% shares.

Martin S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Matthew S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4 127 7574 184 861       
Balance Sheet
Cash Bank On Hand    47 943319 748110 062404 392308 029
Current Assets334 54598 886163 884335 757779 448899 383135 292450 142360 075
Debtors14 62221 599  733 198579 63525 23045 75052 046
Net Assets Liabilities 2 964 2143 102 0483 203 7253 329 8055 384 7945 344 5216 212 4056 129 401
Other Debtors    2 0507 86610 09410 599900
Property Plant Equipment    82 06977 24272 41467 58662 759
Cash Bank In Hand319 92377 287       
Net Assets Liabilities Including Pension Asset Liability4 127 7574 184 861       
Tangible Fixed Assets4 333 4824 720 669       
Reserves/Capital
Called Up Share Capital5 4005 400       
Profit Loss Account Reserve2 901 7102 958 814       
Shareholder Funds4 127 7574 184 861       
Other
Description Principal Activities        68 209
Accrued Liabilities    7 0205 293205 0834 603 
Accrued Liabilities Deferred Income       4 6025 515
Accrued Liabilities Not Expressed Within Creditors Subtotal -36 378-8 924-11 047-7 020    
Accumulated Depreciation Impairment Property Plant Equipment    14 48319 31024 13828 96633 793
Amounts Owed By Group Undertakings       28 46048 460
Amounts Owed By Related Parties    728 460573 4608 46028 460 
Amounts Owed To Related Parties    10 00010 00010 00010 00010 000
Average Number Employees During Period  2222222
Bank Borrowings    42 50040 000   
Creditors 400 000400 000400 000720 000954 270228 25075 19063 302
Decrease In Loans Owed By Related Parties Due To Loans Repaid     600 000-565 000  
Fixed Assets4 338 9824 726 1693 522 6943 517 8673 513 0395 892 7425 887 9146 386 0866 381 259
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model       503 000 
Increase From Depreciation Charge For Year Property Plant Equipment     4 8274 8284 8284 828
Increase In Loans Owed By Related Parties Due To Loans Advanced     445 000   
Investment Property    5 810 0005 810 0005 810 0006 313 0006 313 000
Investment Property Fair Value Model    5 810 0005 810 0005 810 0006 313 000 
Investments       5 5005 500
Investments Fixed Assets5 5005 500  5 5005 5005 5005 5005 500
Investments In Group Undertakings Participating Interests       5 5005 500
Investments In Subsidiaries    5 5005 5005 5005 500 
Loans Owed By Related Parties    720 000565 000   
Net Current Assets Liabilities188 775-141 308-11 72296 905536 766-54 887-92 958374 951296 773
Net Deferred Tax Liability Asset       548 631548 631
Number Shares Issued Fully Paid    54 00054 00054 00054 000 
Other Creditors    152 333857 69312 90918 67310 594
Other Increase Decrease In Depreciation Impairment Property Plant Equipment        -1
Other Remaining Borrowings    720 000    
Par Value Share 0   000 
Prepayments    1 6935 3745 6816 691 
Prepayments Accrued Income       6 6902 686
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 4452042101 693    
Property Plant Equipment Gross Cost    96 55296 55296 55296 55296 552
Provisions For Liabilities Balance Sheet Subtotal       548 631548 631
Taxation Social Security Payable    30 70930 106 25 58933 619
Total Assets Less Current Liabilities4 527 7574 584 8613 510 9723 614 7724 056 8255 837 8555 794 9566 761 0376 678 032
Total Borrowings    720 00040 000   
Trade Creditors Trade Payables    1 81311 17825816 3263 574
Trade Debtors Trade Receivables    995-7 065995  
Useful Life Property Plant Equipment Years        20
Amount Specific Advance Or Credit Directors      -5 000-2 114 
Amount Specific Advance Or Credit Made In Period Directors       2 886 
Creditors Due After One Year400 000400 000       
Creditors Due Within One Year145 770240 194       
Number Shares Allotted54 00054 000       
Percentage Subsidiary Held 100       
Revaluation Reserve1 220 6471 220 647       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, September 2023 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.