Annual accounts
Total Exemption Full accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
BOULTBEE BROOKS REAL ESTATE LIMITED
Active- 04547592Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR
- Classification (SIC)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/04/2026View PDF (2 pages)
Appointment of Mr Roger Edward Dyas James as a director on 2026-04-01
- 23/03/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-06-30
- 24/11/2025View PDF (1 pages)
Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 2025-11-24
- 07/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-27 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
183 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 27/09/2026
- Last statement dated
- 30/06/2024
Financial performance
The latest figures BOULTBEE BROOKS REAL ESTATE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-2.68M2025
-21.65%vs 20242024: £-2.21M
Total Assets
£1.78M2025
-32.46%vs 20242024: £2.64M
Cash in Bank
£41.90K2025
-57.61%vs 20242024: £98.85K
Total Liabilities
£4.46M2025
-7.82%vs 20242024: £4.84M
Employees
122025
-1vs 20242024: 13
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 32.46% on 2024. See the full financial analysis for BOULTBEE BROOKS REAL ESTATE LIMITED.
The full financial record
Four ways through BOULTBEE BROOKS REAL ESTATE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -31.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 12 | -1 |
| 2024 | 13 | 0 |
| 2023 | 13 | +1 |
| 2022 | 12 | -1 |
| 2021 | 13 | – |
Reported employee count decreased from 13 in 2021 to 12 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
26Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/03/2004–Present | 227 | |
| Director | 18/04/2007–06/07/2007 | 5 | |
| Nominee Director | 27/09/2002–11/10/2002 | 573 | |
| Nominee Secretary | 27/09/2002–11/10/2002 | 584 | |
| Secretary | 21/05/2014–06/05/2016 | 0 | |
| Secretary | 06/05/2016–Present | 0 | |
| Director | 20/03/2006–31/10/2006 | 2 | |
| Director | 07/01/2008–07/01/2008 | 54 | |
| Director | 01/04/2026–Present | 19 | |
| Director | 24/11/2014–26/09/2019 | 19 | |
| Director | 31/03/2004–18/02/2014 | 60 | |
| Director | 11/10/2002–31/03/2004 | 16 | |
| Director | 01/10/2020–Present | 8 | |
| Director | 30/03/2006–31/10/2006 | 86 | |
| Director | 22/06/2005–29/06/2005 | 86 | |
| Director | 18/04/2007–06/07/2007 | 86 | |
| Director | 12/07/2010–18/02/2014 | 25 | |
| Corporate Secretary | 11/10/2002–31/03/2004 | 52 | |
| Director | 18/12/2006–27/05/2010 | 1 | |
| Director | 31/07/2006–01/08/2006 | 6 | |
| Secretary | 31/03/2004–21/05/2014 | 45 | |
| Director | 14/06/2010–18/02/2014 | 0 | |
| Director | 20/03/2006–31/10/2006 | 13 | |
| Director | 29/03/2006–06/07/2007 | 1 | |
| Director | 31/03/2004–09/05/2006 | 54 | |
| Director | 20/03/2010–Present | 129 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 227 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 129 Since 27/09/2002
- Last 12 months
- 4 +2 vs the year before
- Most recent filing
- 08/04/2026 5 months ago
What changed in the last year
- Officer changesLatest 08/04/2026
- Accounts filedLatest 23/03/2026
- Registered officeLatest 24/11/2025
- Confirmation statementLatest 07/10/2025
Filing timeline
- 08/04/2026View PDF (2 pages)
Appointment of Mr Roger Edward Dyas James as a director on 2026-04-01
- 23/03/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-06-30
- 24/11/2025View PDF (1 pages)
Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 2025-11-24
- 07/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-27 with no updates
- 20/03/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-06-30
- 10/10/2024View PDF (3 pages)
Confirmation statement made on 2024-09-27 with no updates
- 15/03/2024View PDF (12 pages)
Total exemption full accounts made up to 2023-06-30
- 28/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-27 with no updates
- 27/06/2023View PDF (1 pages)
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
- 27/06/2023View PDF (1 pages)
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
- 26/06/2023View PDF (1 pages)
Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-26
- 14/06/2023View PDF (12 pages)
Total exemption full accounts made up to 2022-06-30
Showing 12 of 129 filings
See when the next accounts and confirmation statement are due
Similar companies
1 UK company is similar to BOULTBEE BROOKS REAL ESTATE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.
HABRO PROPERTY MANAGEMENT LIMITED
ActiveSecond Floor, 10 Albemarle Street, London, England W1S 4HH
- Activity
- Management of real estate on a fee or contract basis
- Company no.
- 05822882
- Incorporated
- 19/05/2006
- Employees
- 14
About BOULTBEE BROOKS REAL ESTATE LIMITED
A short description of the company, written from its Companies House record.
BOULTBEE BROOKS REAL ESTATE LIMITED is a private limited company registered in the United Kingdom, based in Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 24 years.
The register currently records it as active. Its 2025 accounts report net assets of £-2.68M and 12 employees. Its accounts are past the filing deadline shown on the registry record.
BOULTBEE BROOKS REAL ESTATE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BOULTBEE BROOKS REAL ESTATE LIMITED do?
Companies House records BOULTBEE BROOKS REAL ESTATE LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is BOULTBEE BROOKS REAL ESTATE LIMITED still active?
BOULTBEE BROOKS REAL ESTATE LIMITED is recorded as active on the Companies House register, and has been on it since 27/09/2002.
What are BOULTBEE BROOKS REAL ESTATE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £-2.68M, total assets of £1.78M, cash in bank of £41.90K and total liabilities of £4.46M.
When did BOULTBEE BROOKS REAL ESTATE LIMITED last file with Companies House?
The most recent document on the record is dated 08/04/2026: Appointment of Mr Roger Edward Dyas James as a director on 2026-04-01, 5 months ago.
When are BOULTBEE BROOKS REAL ESTATE LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs BOULTBEE BROOKS REAL ESTATE LIMITED?
Companies House lists 26 officers (5 currently in post) and 1 person with significant control.