BOVINGDON DEVELOPMENTS LTD, NEWBURY, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number03892422

Founded10/12/1999

PurposeConstruction of other civil engineering projects n.e.c.

AddressElizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL

Confirmation StatementNext due: 24/12/2021; Last made up: 10/12/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/12/1999

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

01/05/2021

Address updated

Elizabeth House, 13-19 London Road, Newbury, Berkshire, Rg14 1JL

31/12/2020

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2020

View file in Documents

10/12/1999

Company incorporated

Incorporation date: 1999-12-10

Network

Network depth

Ownership & Management

Persons with significant control

Charles Philip Bovingdon

50–75% shares · 50–75% voting rights

Appointed: 06/04/2016

62.5%

Sharon Bovingdon

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Ownership Timeline (2 changes)

06/04/2016

Appointed Charles Philip Bovingdon (person)

Person with significant control

06/04/2016

Appointed Sharon Bovingdon (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Elizabeth House

13-19 London Road

Newbury

Berkshire

RG14 1JL

Financials

Key figures from annual accounts filings.

Convert to

2011

Profit / (loss): £199.5K

Key figures

Profit / (loss)

2011£199,479

2012£199,424

2013£195,207

2014£158,496

2015£60,919

2016£65,011

2017—

2018—

2019—

2020—

Total assets

2011£199,524

2012£199,524

2013£195,307

2014£158,596

2015£61,019

2016£65,111

2017£27,180

2018£18,548

2019£4,007

2020£-2,632

Equity

2011—

2012—

2013—

2014—

2015—

2016—

2017£27,180

2018£18,548

2019£4,007

2020£-2,632

Current Assets

2011£249,819

2012£226,102

2013£190,058

2014£139,845

2015£30,506

2016£35,108

2017£2,392

2018£4,796

2019—

2020—

Net Current Assets Liabilities

2011£167,581

2012£167,581

2013£150,261

2014£114,859

2015£12,873

2016£25,991

2017£-3,345

2018£-1,040

2019£-10,525

2020£-2,632

Total Assets Less Current Liabilities

2011£199,524

2012£199,524

2013£195,307

2014£158,596

2015£61,019

2016£65,111

2017£27,180

2018£18,548

2019£4,007

2020—

Cash Bank On Hand

2011—

2012—

2013—

2014—

2015—

2016—

2017£1,222

2018£4,492

2019£209

2020£500

Debtors

2011£30,682

2012£6,956

2013£3,342

2014£11,660

2015£3,689

2016£0

2017£960

2018£24

2019—

2020—

Other Debtors

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018£24

2019—

2020—

Creditors

2011—

2012—

2013—

2014—

2015—

2016—

2017£5,737

2018£5,836

2019£10,734

2020£3,132

Trade Creditors Trade Payables

2011—

2012—

2013—

2014—

2015—

2016—

2017£3,180

2018£1,839

2019—

2020—

Other Creditors

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018£3,310

2019£9,501

2020£3,132

Number Shares Allotted

2011—

2012100

2013100

2014100

2015100

2016100

2017—

2018—

2019—

2020—

Number Shares Issued Fully Paid

2011—

2012—

2013—

2014—

2015—

2016—

2017100

2018100

2019—

2020—

Par Value Share

2011—

2012£1

2013£1

2014£1

2015£1

2016£1

2017£1

2018£1

2019—

2020—

Average Number Employees During Period

2011—

2012—

2013—

2014—

2015—

2016—

20171

20181

20191

20201

Accrued Liabilities

2011—

2012—

2013—

2014—

2015—

2016—

2017£2,150

2018—

2019—

2020—

Accumulated Depreciation Impairment Property Plant Equipment

2011—

2012—

2013—

2014—

2015—

2016—

2017£74,732

2018£75,639

2019£75,639

2020—

Amounts Owed To Directors

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£4,126

2020—

Called Up Share Capital

2011£100

2012£100

2013£100

2014£100

2015£100

2016£100

2017—

2018—

2019—

2020—

Cash Bank In Hand

2011£219,137

2012£146,212

2013£110,226

2014£83,362

2015£26,417

2016£34,858

2017—

2018—

2019—

2020—

Creditors Due Within One Year

2011—

2012£58,521

2013£39,797

2014£24,986

2015£17,633

2016£9,117

2017—

2018—

2019—

2020—

Creditors Due Within One Year Total Current Liabilities

2011£68,385

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2011—

2012—

2013—

2014—

2015—

2016—

2017£31,932

2018£3,062

2019—

2020—

Disposals Property Plant Equipment

2011—

2012—

2013—

2014—

2015—

2016—

2017£36,728

2018£4,149

2019—

2020—

Fixed Assets

2011£18,145

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Increase From Depreciation Charge For Year Property Plant Equipment

2011—

2012—

2013—

2014—

2015—

2016—

2017£8,441

2018£3,969

2019£5,135

2020—

Net Assets Liabilities Including Pension Asset Liability

2011£199,524

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Nominal Value Allotted Share Capital

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018£100

2019£100

2020—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£80,774

2020—

Other Disposals Property Plant Equipment

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£90,171

2020—

Other Taxation Social Security Payable

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018£687

2019£1,233

2020—

Profit Loss Account Reserve

2011£199,479

2012£199,424

2013£195,207

2014£158,496

2015£60,919

2016£65,011

2017—

2018—

2019—

2020—

Property Plant Equipment

2011—

2012—

2013—

2014—

2015—

2016—

2017£30,525

2018£19,588

2019£14,532

2020—

Property Plant Equipment Gross Cost

2011—

2012—

2013—

2014—

2015—

2016—

2017£94,320

2018£90,171

2019£90,171

2020—

Share Capital Allotted Called Up Paid

2011—

2012£100

2013£100

2014£100

2015£100

2016£100

2017—

2018—

2019—

2020—

Shareholder Funds

2011£199,579

2012£199,524

2013£195,307

2014£158,596

2015£61,019

2016£65,111

2017—

2018—

2019—

2020—

Stocks Inventory

2011£0

2012£72,934

2013£76,490

2014£44,823

2015£400

2016£250

2017—

2018—

2019—

2020—

Tangible Fixed Assets

2011£18,145

2012£31,943

2013£45,046

2014£43,737

2015£48,146

2016£39,120

2017—

2018—

2019—

2020—

Tangible Fixed Assets Additions

2011£22,700

2012£24,608

2013£11,825

2014£17,930

2015£2,662

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Cost Or Valuation

2011£80,723

2012£105,331

2013£117,156

2014£135,086

2015£128,748

2016£128,748

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation

2011£48,780

2012£60,285

2013£73,419

2014£86,940

2015£89,628

2016£98,223

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation Charged In Period

2011—

2012£11,505

2013£13,134

2014£13,521

2015£11,303

2016£8,595

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation Charge For Period

2011£8,306

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2011—

2012—

2013—

2014—

2015£8,615

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation Disposals

2011£-4,694

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Disposals

2011£-5,290

2012—

2013—

2014—

2015£9,000

2016—

2017—

2018—

2019—

2020—

Total Additions Including From Business Combinations Property Plant Equipment

2011—

2012—

2013—

2014—

2015—

2016—

2017£2,300

2018—

2019—

2020—

Total Inventories

2011—

2012—

2013—

2014—

2015—

2016—

2017£210

2018£280

2019—

2020—

Trade Debtors Trade Receivables

2011—

2012—

2013—

2014—

2015—

2016—

2017£960

2018—

2019—

2020—

Metric	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020
Profit / (loss)	£199,479	£199,424	£195,207	£158,496	£60,919	£65,011	—	—	—	—
Total assets	£199,524	£199,524	£195,307	£158,596	£61,019	£65,111	£27,180	£18,548	£4,007	£-2,632
Equity	—	—	—	—	—	—	£27,180	£18,548	£4,007	£-2,632
Current Assets	£249,819	£226,102	£190,058	£139,845	£30,506	£35,108	£2,392	£4,796	—	—
Net Current Assets Liabilities	£167,581	£167,581	£150,261	£114,859	£12,873	£25,991	£-3,345	£-1,040	£-10,525	£-2,632
Total Assets Less Current Liabilities	£199,524	£199,524	£195,307	£158,596	£61,019	£65,111	£27,180	£18,548	£4,007	—
Cash Bank On Hand	—	—	—	—	—	—	£1,222	£4,492	£209	£500
Debtors	£30,682	£6,956	£3,342	£11,660	£3,689	£0	£960	£24	—	—
Other Debtors	—	—	—	—	—	—	—	£24	—	—
Creditors	—	—	—	—	—	—	£5,737	£5,836	£10,734	£3,132
Trade Creditors Trade Payables	—	—	—	—	—	—	£3,180	£1,839	—	—
Other Creditors	—	—	—	—	—	—	—	£3,310	£9,501	£3,132
Number Shares Allotted	—	100	100	100	100	100	—	—	—	—
Number Shares Issued Fully Paid	—	—	—	—	—	—	100	100	—	—
Par Value Share	—	£1	£1	£1	£1	£1	£1	£1	—	—
Average Number Employees During Period	—	—	—	—	—	—	1	1	1	1
Accrued Liabilities	—	—	—	—	—	—	£2,150	—	—	—
Accumulated Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	£74,732	£75,639	£75,639	—
Amounts Owed To Directors	—	—	—	—	—	—	—	—	£4,126	—
Called Up Share Capital	£100	£100	£100	£100	£100	£100	—	—	—	—
Cash Bank In Hand	£219,137	£146,212	£110,226	£83,362	£26,417	£34,858	—	—	—	—
Creditors Due Within One Year	—	£58,521	£39,797	£24,986	£17,633	£9,117	—	—	—	—
Creditors Due Within One Year Total Current Liabilities	£68,385	—	—	—	—	—	—	—	—	—
Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	£31,932	£3,062	—	—
Disposals Property Plant Equipment	—	—	—	—	—	—	£36,728	£4,149	—	—
Fixed Assets	£18,145	—	—	—	—	—	—	—	—	—
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	—	—	—	—	£8,441	£3,969	£5,135	—
Net Assets Liabilities Including Pension Asset Liability	£199,524	—	—	—	—	—	—	—	—	—
Nominal Value Allotted Share Capital	—	—	—	—	—	—	—	£100	£100	—
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	—	—	£80,774	—
Other Disposals Property Plant Equipment	—	—	—	—	—	—	—	—	£90,171	—
Other Taxation Social Security Payable	—	—	—	—	—	—	—	£687	£1,233	—
Profit Loss Account Reserve	£199,479	£199,424	£195,207	£158,496	£60,919	£65,011	—	—	—	—
Property Plant Equipment	—	—	—	—	—	—	£30,525	£19,588	£14,532	—
Property Plant Equipment Gross Cost	—	—	—	—	—	—	£94,320	£90,171	£90,171	—
Share Capital Allotted Called Up Paid	—	£100	£100	£100	£100	£100	—	—	—	—
Shareholder Funds	£199,579	£199,524	£195,307	£158,596	£61,019	£65,111	—	—	—	—
Stocks Inventory	£0	£72,934	£76,490	£44,823	£400	£250	—	—	—	—
Tangible Fixed Assets	£18,145	£31,943	£45,046	£43,737	£48,146	£39,120	—	—	—	—
Tangible Fixed Assets Additions	£22,700	£24,608	£11,825	£17,930	£2,662	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£80,723	£105,331	£117,156	£135,086	£128,748	£128,748	—	—	—	—
Tangible Fixed Assets Depreciation	£48,780	£60,285	£73,419	£86,940	£89,628	£98,223	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	—	£11,505	£13,134	£13,521	£11,303	£8,595	—	—	—	—
Tangible Fixed Assets Depreciation Charge For Period	£8,306	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Decrease Increase On Disposals	—	—	—	—	£8,615	—	—	—	—	—
Tangible Fixed Assets Depreciation Disposals	£-4,694	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Disposals	£-5,290	—	—	—	£9,000	—	—	—	—	—
Total Additions Including From Business Combinations Property Plant Equipment	—	—	—	—	—	—	£2,300	—	—	—
Total Inventories	—	—	—	—	—	—	£210	£280	—	—
Trade Debtors Trade Receivables	—	—	—	—	—	—	£960	—	—	—