Founded in 2016, Boughtons Estate Agents, classified under reg no. 10161485 is an active company. Currently registered at The Mill Pury Hill Business Park NN12 7LS, Towcester the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.
The company has one director. Jessica H., appointed on 4 May 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Mill Pury Hill Business Park |
| Office Address2 | Alderton Road |
| Town | Towcester |
| Post code | NN12 7LS |
| Country of origin | United Kingdom |
| Registration Number | 10161485 |
| Date of Incorporation | Wed, 4th May 2016 |
| Industry | Real estate agencies |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 04 May 2016
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Alexander H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jessica H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jessica H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alexander H.
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jessica H.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jessica H.
| Notified on | 30 June 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 997 | 41 144 | 22 592 | 81 294 | 284 428 | 356 197 | 154 695 |
| Current Assets | 8 287 | 58 376 | 34 720 | 94 151 | 306 044 | 423 706 | 414 133 |
| Debtors | 1 050 | 1 050 | 1 050 | 1 050 | 6 305 | 54 133 | 246 048 |
| Net Assets Liabilities | 544 | 27 762 | 19 030 | 67 540 | 229 940 | 331 406 | 360 203 |
| Other Debtors | 1 050 | 1 050 | 1 050 | 1 050 | 6 305 | 3 347 | 1 294 |
| Property Plant Equipment | 6 253 | 4 423 | 2 887 | 2 694 | 3 666 | 21 324 | 28 237 |
| Total Inventories | 6 240 | 16 182 | 11 078 | 11 807 | 15 311 | 13 376 | 13 390 |
| Other | |||||||
| Accrued Liabilities | 1 080 | 1 510 | 1 510 | 805 | 805 | 805 | 2 477 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 224 | 4 054 | 5 589 | 6 831 | 8 318 | 15 701 | 26 250 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 477 | 1 048 | 2 459 | 25 041 | 17 837 | ||
| Amounts Owed By Related Parties | 50 786 | 242 359 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 4 | 5 | 5 |
| Consideration Received For Shares Issued In Period | 100 | ||||||
| Creditors | 3 925 | 3 285 | 2 644 | 29 305 | 79 770 | 14 642 | 25 350 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -123 | ||||||
| Disposals Property Plant Equipment | -375 | ||||||
| Finance Lease Liabilities Present Value Total | 3 925 | 3 285 | 2 644 | 2 521 | 14 642 | 4 292 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 224 | 1 830 | 1 536 | 1 242 | 1 487 | 7 383 | 10 672 |
| Net Current Assets Liabilities | -1 784 | 26 624 | 18 787 | 64 846 | 226 274 | 314 724 | 357 316 |
| Nominal Value Allotted Share Capital | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued In Period- Gross | 100 | ||||||
| Other Creditors | 3 618 | 19 732 | 9 025 | 1 980 | 245 | 31 928 | 7 413 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 2 395 | ||||||
| Property Plant Equipment Gross Cost | 8 477 | 8 477 | 8 477 | 9 525 | 11 984 | 37 025 | 54 487 |
| Taxation Social Security Payable | 4 312 | 9 870 | 4 758 | 3 908 | 74 086 | 51 581 | 38 277 |
| Total Assets Less Current Liabilities | 4 469 | 31 047 | 21 674 | 67 540 | 229 940 | 346 048 | 385 553 |
| Total Borrowings | 3 925 | 3 285 | 2 644 | 2 521 | 14 642 | 25 350 | |
| Trade Creditors Trade Payables | 420 | 414 | 4 634 | 12 470 | 4 358 | ||
| Work In Progress | 6 240 | 16 182 | 11 078 | 11 807 | 15 311 | 13 376 | 13 390 |
| Director Remuneration | 8 540 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-23 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy