BOONE GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Aug 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register
Clear
Confirmation statement on time
Next due 1 Sep 2027.
Companies House register
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
3 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £71,268.
Accounts to 31 Jan 2026 · See it
Clear
Trading history
Incorporated 14 Aug 1997 (29 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

18 SILK STREET, CONGLETON, CHESHIRE, CW12 4DH
As filed with Companies House.
Nature of business
- 74990 Non-trading company
Accounts

Next due
31 Oct 2027

Last made up to
31 Jan 2026

Type
SMALL
Confirmation statement

Next due
1 Sep 2027

Last made up to
18 Aug 2026
Charges

Outstanding
2

All time
2
Names
1. BOONE GROUP HOLDINGS LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Jan 2026	not published	£0	—	£71,268	3
31 Jan 2025 *	not published	£0	—	£71,268	3

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Elizabeth Helen Eite	Director	28 Jan 1998	—	August 1954	British · England
Stephen Edwin Boone	Director	28 Jan 1998	—	February 1962	British · United Kingdom
Christopher Royston Boone	Director	28 Jan 1998	—	December 1957	British · United Kingdom
Elizabeth Helen Eite	Secretary	28 Jan 1998	—	—	British

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mrs Elizabeth Helen Eite	Significant influence or control	31 Jul 2016	—	August 1954	British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOONE GROUP HOLDINGS LIMITED still trading?

The register shows BOONE GROUP HOLDINGS LIMITED as active.

What does BOONE GROUP HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BOONE GROUP HOLDINGS LIMITED set up?

It was incorporated on 14 August 1997.

When are BOONE GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is BOONE GROUP HOLDINGS LIMITED's next confirmation statement due?

By 1 September 2027.

Who runs BOONE GROUP HOLDINGS LIMITED?

BOONE GROUP HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

BOONE GROUP HOLDINGS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names