Ltd Facts The UK company register, as filed

Register entry · No. 16723249

BOOTHROYD PROPERTY GROUP LIMITED

Active Private Limited Company Incorporated 17 Sep 2025

Checks

No warning signs 10 clear · 4 can't tell yet

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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

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Sep 2025 (1 year 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Sep 2027
    Last made up to
    16 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOOTHROYD PROPERTY GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 (6 months) not published not published — £10 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Nicholas Boothroyd Director Director 17 Sep 2025 — March 1994 British · England
John Ansell Director Director 17 Sep 2025 — November 1969 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Laura Elizabeth Boothroyd Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Sep 2025 — April 1989 British · England
Mr Jeremy John Boothroyd Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Sep 2025 — December 1990 British · England
Mr Simon Nicholas Boothroyd Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Sep 2025 — March 1994 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 BOOTHROYD PROPERTY GROUP LIMITED still trading?

The register shows BOOTHROYD PROPERTY GROUP LIMITED as active.

What does BOOTHROYD PROPERTY GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BOOTHROYD PROPERTY GROUP LIMITED set up?

It was incorporated on 17 September 2025.

When are BOOTHROYD PROPERTY GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BOOTHROYD PROPERTY GROUP LIMITED's next confirmation statement due?

By 30 September 2027.

Who runs BOOTHROYD PROPERTY GROUP LIMITED?

BOOTHROYD PROPERTY GROUP LIMITED has 2 current directors. They're listed under People on this page.

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  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
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The file

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