BOUGHTON ENTERPRISES LIMITED

Active Birmingham

Dormant Company

0 employees website.com
Dormant Company
B

BOUGHTON ENTERPRISES LIMITED

Dormant Company

Founded 9 Mar 2004 Active Birmingham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ALSTOM TDT LOAN LTD 9 Mar 2004 — 20 Aug 2004
Accounts Due 30 Sept 2025 9 months overdue
Confirmation
Net assets £250M £0 2023 year on year
Total assets £250M £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom

Full company profile for BOUGHTON ENTERPRISES LIMITED (05068420), an active company based in Birmingham, United Kingdom. Incorporated 9 Mar 2004. Dormant Company. 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 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£250.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Boughton Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boughton Holdings

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOUGHTON ENTERPRISES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersTermination of Brighton Stm Corporate Services Limited as director on 6 Feb 2026
11 Feb 2026OfficersAppointment of Mrs Caroline Andrea Chandler as director on 6 Feb 2026
30 Sept 2025Persons With Significant ControlBrighton Stm Group Holding Company Limited notified as a person with significant control
30 Sept 2025Persons With Significant ControlCessation of Boughton Holdings as a person with significant control on 29 Sept 2025
25 Sept 2025InsolvencySolvency Statement dated 24/09/25
11 Feb 2026 Officers

Termination of Brighton Stm Corporate Services Limited as director on 6 Feb 2026

11 Feb 2026 Officers

Appointment of Mrs Caroline Andrea Chandler as director on 6 Feb 2026

30 Sept 2025 Persons With Significant Control

Brighton Stm Group Holding Company Limited notified as a person with significant control

30 Sept 2025 Persons With Significant Control

Cessation of Boughton Holdings as a person with significant control on 29 Sept 2025

25 Sept 2025 Insolvency

Solvency Statement dated 24/09/25

Recent Activity

Latest Activity

Termination of Brighton Stm Corporate Services Limited as director on 6 Feb 2026

3 months ago on 11 Feb 2026

Appointment of Mrs Caroline Andrea Chandler as director on 6 Feb 2026

3 months ago on 11 Feb 2026

Brighton Stm Group Holding Company Limited notified as a person with significant control

8 months ago on 30 Sept 2025

Cessation of Boughton Holdings as a person with significant control on 29 Sept 2025

8 months ago on 30 Sept 2025

Solvency Statement dated 24/09/25

8 months ago on 25 Sept 2025