Boston West (holdings) Limited in Boston, PE21 7TT

Description

Data updated on: 01-11-2023

Boston West (holdings) Limited was set up as Private Limited Company, based in 5 Resolution Close, Endeavour Park, Boston. The company's zip code PE21 7TT. This company has been prospering twelve years in the UK. Its registration number is 08206639. This business's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Its most recent financial reports were submitted for the period up to 2022-04-05 and the latest confirmation statement was released on 2023-09-04.

The directors currently listed by this specific limited company are as follow: Dawn G. assigned this position in 2015 in January and Mark G. assigned this position in 2012 in September.

Executives who have control over this firm are as follows: Mark G. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jarred W. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dawn G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency
Net Worth	3 905 378	3 940 803	3 941 366

Balance Sheet
Cash Bank In Hand	548 460	333 452	315 917
Cash Bank On Hand			315 917	1 026 527	226 297	88 969	78 276	590 411	21 385	39 759
Current Assets	1 708 872	1 472 567	1 348 029	1 355 089	362 626	89 328	80 600	597 812	27 500	45 031
Debtors	1 160 412	994 729	849 981	328 562	136 329	359	2 324	7 401	6 115	5 272
Net Assets Liabilities			3 878 863	-68 123
Net Assets Liabilities Including Pension Asset Liability	3 905 378	3 940 803	3 941 366
Other Debtors			677 295	139 106	136 329	359	334	6 959	2 513	744
Property Plant Equipment			1 558 413	200 000	200 000	165 000	165 000	165 000
Stocks Inventory		144 386	182 131
Tangible Fixed Assets	1 630 792	1 626 846	1 558 413
Total Inventories			182 131

Capital & Reserves
Called Up Share Capital	20	20	19
Profit Loss Account Reserve	-33 783	1 642	2 205
Shareholder Funds	3 905 378	3 940 803	3 941 366

Other Financial Data
Amount Specific Advance Or Credit Directors		64 480	90 000	216 268
Amount Specific Advance Or Credit Made In Period Directors			40 000	73 990
Amount Specific Advance Or Credit Repaid In Period Directors			14 480	380 258
Accounting Period Subsidiary		2 015	2 016
Accumulated Depreciation Impairment Property Plant Equipment			3 079
Additions Other Than Through Business Combinations Investment Property Fair Value Model				293 878	6 537
Amounts Owed By Group Undertakings			149 111	189 456
Average Number Employees During Period			2	2	2	2	2	2	2	2
Capital Redemption Reserve		1	1
Creditors			22 711	2 939 285	2 379 803	1 992 591	1 601 970	1 470 823	765 742	685 970
Creditors Due Within One Year	145 269	18 820	22 711
Debtors Due After One Year	-1 016 752	-981 753	-826 406
Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 079
Disposals Property Plant Equipment				1 361 492		35 000
Fixed Assets	2 348 650	2 494 287	2 618 592	1 516 073	1 826 209	1 704 049	1 221 027	816 764	712 046	647 223
Investment Property				293 878	300 415	300 415	300 415	300 415	465 415	465 415
Investment Property Fair Value Model				293 878	300 415	300 415	300 415	300 415	465 415
Investments Fixed Assets	717 858	867 441	1 060 179	1 022 195	1 325 794	1 238 634	755 612	351 349	246 631	181 808
Investments In Group Undertakings			80 000	-80 000
Net Current Assets Liabilities	1 563 603	1 453 747	1 325 318	-1 584 196	-2 017 177	-1 903 263	-1 521 370	-873 011	-738 242	-640 939
Number Shares Allotted	1	1	1
Number Shares Issued Fully Paid				1 250	1 250	1 250	1 250	1 250	1 250	1 250
Other Creditors			2 827	2 935 295	2 361 981	1 991 502	1 599 866	1 463 685	764 258	684 661
Other Investments Other Than Loans			917 676	1 022 195	1 325 794	1 238 634	755 612	351 349	246 631	181 808
Other Taxation Social Security Payable			19 873	306	6 414	1 089	554	149
Par Value Share	1	1	1	0	0	0	0	0	0	0
Profit Loss				-7 845	-122 845	9 912	-99 095	237 794	27 026	29 923
Property Plant Equipment Gross Cost			1 561 492	200 000	200 000	165 000	165 000	165 000
Provisions For Liabilities Balance Sheet Subtotal			2 544
Provisions For Liabilities Charges	6 875	7 231	2 544
Share Capital Allotted Called Up Paid	1	1	13
Share Premium Account	3 939 141	3 939 141	3 939 141
Tangible Fixed Assets Additions	1 632 359
Tangible Fixed Assets Cost Or Valuation	1 632 359	1 632 359	1 561 492
Tangible Fixed Assets Depreciation	1 567	5 513	3 079
Tangible Fixed Assets Depreciation Charged In Period	1 567	3 946	1 953
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 387
Tangible Fixed Assets Disposals			70 867
Total Assets Less Current Liabilities	3 912 253	3 948 034	3 881 407	-68 123	-190 968	-199 214	-300 343	-56 247	-26 196	6 284
Trade Creditors Trade Payables			11	3 684	11 408		1 551	6 989	1 484	1 309
Trade Debtors Trade Receivables			194				1 990	442	3 602	4 528
Work In Progress			182 131
Advances Credits Directors	506 400	64 480	90 000
Advances Credits Made In Period Directors	506 400	64 480
Advances Credits Repaid In Period Directors		81 044
Increase Decrease Due To Transfers Between Classes Property Plant Equipment									-165 000

Company staff

Dawn G.

Role: Director

Appointed: 30 January 2015

Latest update: 9 February 2024

Mark G.

Role: Director

Appointed: 07 September 2012

Latest update: 9 February 2024

People with significant control

Mark G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

over 1/2 to 3/4 of voting rights

Jarred W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

over 1/2 to 3/4 of voting rights

Dawn G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 3 June 2014
Start Date For Period Covered By Report	07 September 2012
Date Approval Accounts	3 June 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	15 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2022
End Date For Period Covered By Report	05 April 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts 4 September 2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	4 September 2016

Boston West (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dawn G.

Mark G.

People with significant control

Mark G.

Jarred W.

Dawn G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Boston West (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dawn G.

Mark G.

People with significant control

Mark G.

Jarred W.

Dawn G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015

HQ address,
2016