BOUCHER DEVELOPMENTS LIMITED

Active Ballymena

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
B

BOUCHER DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 30 May 2013 Active Ballymena, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

PELLEGRINI LIMITED 30 May 2013 — 25 Jun 2013
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 23 Dec 2025 Next due 2 Dec 2026 5 months remaining
Net assets £5M £2M 2025 year on year
Total assets £11M £5M 2025 year on year
Total Liabilities £6M £3M 2025 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

5 Millenium Park Woodside Road Ballymena Antrim BT42 4QJ

Full company profile for BOUCHER DEVELOPMENTS LIMITED (NI618631), an active company based in Ballymena, United Kingdom. Incorporated 30 May 2013. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£16.53k

Decreased by £268.26k (-94%)

Net Assets

£4.89M

Increased by £1.60M (+49%)

Total Liabilities

£5.95M

Increased by £3.27M (+122%)

Turnover

N/A

Employees

N/A

Debt Ratio

55%

Increased by 10 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Andrew Robert MorrisonDirectorBritishNorthern Ireland4512 Dec 2024Active
Sam MorrisonDirectorBritishNorthern Ireland5030 May 2013Active
Samuel Verner MorrisonDirectorNorthern IrishNorthern Ireland7430 May 2013Active

Shareholders

Shareholders (4)

Corbo Holdings Liimited
100.0%
3
Sam Morrison
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Corbo Holdings Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Samuel Verner Morrison

Ceased 29 Oct 2024

Ceased

Stephen Kirkpatrick

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

CORBO HOLDINGS LIMITED united kingdom
BOUCHER DEVELOPMENTS LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026OfficersChange to director Mr Sam Morrison on 4 Feb 2026
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
23 Dec 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
2 Apr 2025MortgageMortgage Satisfy Charge Full
2 Apr 2025MortgageMortgage Satisfy Charge Full
4 Feb 2026 Officers

Change to director Mr Sam Morrison on 4 Feb 2026

28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

23 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

2 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

2 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to director Mr Sam Morrison on 4 Feb 2026

4 months ago on 4 Feb 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 28 Jan 2026

Confirmation statement made on 18 Nov 2025 with no updates

5 months ago on 23 Dec 2025

Mortgage Satisfy Charge Full

1 years ago on 2 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 2 Apr 2025