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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BOUCHER DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration NumberNI618631
Founded30/05/2013
PurposeBuying and selling of own real estate
Address5 Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date30/05/2013
Registry AuthorityCompanies House
Registered Capital—

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

Timeline (11 events)

28/01/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

12/12/2024

Appointed Andrew Robert Morrison (person)

Appointed as Director

30/05/2013

Appointed Stephen Kirkpatrick (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights

Appointed: 29/10/2024

87.5%
Samuel Verner Morrison

50–75% shares

Appointed: 06/04/2016 · Resigned: 29/10/2024

62.5%
Stephen Kirkpatrick

25–50% shares

Appointed: 06/04/2016 · Resigned: 29/10/2024

37.5%

Officers & directors

Andrew Robert Morrison

Director

Appointed: 12/12/2024

—
Samuel Morrison

Director

Appointed: 30/05/2013

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (5 changes)

29/10/2024

Appointed Unknown Owner (company)

owns or controls

29/10/2024

Resigned Samuel Verner Morrison (person)

Person with significant control

06/04/2016

Appointed Stephen Kirkpatrick (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

5 Millenium Park

Woodside Road

Ballymena

Antrim

BT42 4QJ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £2.9M

Key figures

Total assets

2022£2.924.076
2023£3.043.058
2024£3.124.754

Net Assets Liabilities

2022£2.924.076
2023£3.043.058
2024£3.124.754

Current Assets

2022£550.697
2023£390.161
2024£617.201

Net Current Assets Liabilities

2022£-34.157
2023£-92.635
2024£-17.115

Total Assets Less Current Liabilities

2022£5.033.016
2023£5.400.796
2024£5.488.556

Cash Bank On Hand

2022£277.391
2023£193.575
2024£328.562

Debtors

2022£273.306
2023£196.586
2024£288.639

Other Debtors

2022£227.406
2023£158.336
2024£250.389

Creditors

2022£584.854
2023£482.796
2024£634.316

Trade Creditors Trade Payables

2022£145.076
2023£1
2024£26.251

Other Creditors

2022£223.606
2023£244.860
2024£284.814

Accrued Liabilities

2022£16.172
2023£20.920
2024£25.361

Additions Other Than Through Business Combinations Investment Property Fair Value Model

2022£426.258
2023£12.240
2024—

Amount Specific Bank Loan

2022—
2023£1.648.239
2024£1.412.543

Balances Amounts Owed By Related Parties

2022—
2023£38.250
2024£38.250

Balances Amounts Owed To Related Parties

2022—
2023—
2024£24.754

Bank Borrowings

2022—
2023£200.000
2024£260.000

Investment Property

2022£5.067.173
2023£5.493.431
2024£5.505.671

Investment Property Fair Value Model

2022£5.493.431
2023£5.505.671
2024£5.505.671

Loans Owed To Related Parties

2022£195.069
2023£195.069
2024£195.069

Prepayments

2022£38.250
2023£38.250
2024£38.250

Provisions For Liabilities Balance Sheet Subtotal

2022£814.640
2023£909.499
2024£1.211.259

Taxation Social Security Payable

2022£17.015
2023£17.015
2024£37.890

Total Borrowings

2022£1.294.300
2023£1.448.239
2024£1.152.543

Trade Debtors Trade Receivables

2022£45.900
2023—
2024£600
Metric202220232024
Total assets£2.924.076£3.043.058£3.124.754
Net Assets Liabilities£2.924.076£3.043.058£3.124.754
Current Assets£550.697£390.161£617.201
Net Current Assets Liabilities£-34.157£-92.635£-17.115
Total Assets Less Current Liabilities£5.033.016£5.400.796£5.488.556
Cash Bank On Hand£277.391£193.575£328.562
Debtors£273.306£196.586£288.639
Other Debtors£227.406£158.336£250.389
Creditors£584.854£482.796£634.316
Trade Creditors Trade Payables£145.076£1£26.251
Other Creditors£223.606£244.860£284.814
Accrued Liabilities£16.172£20.920£25.361
Additions Other Than Through Business Combinations Investment Property Fair Value Model£426.258£12.240—
Amount Specific Bank Loan—£1.648.239£1.412.543
Balances Amounts Owed By Related Parties—£38.250£38.250
Balances Amounts Owed To Related Parties——£24.754
Bank Borrowings—£200.000£260.000
Investment Property£5.067.173£5.493.431£5.505.671
Investment Property Fair Value Model£5.493.431£5.505.671£5.505.671
Loans Owed To Related Parties£195.069£195.069£195.069
Prepayments£38.250£38.250£38.250
Provisions For Liabilities Balance Sheet Subtotal£814.640£909.499£1.211.259
Taxation Social Security Payable£17.015£17.015£37.890
Total Borrowings£1.294.300£1.448.239£1.152.543
Trade Debtors Trade Receivables£45.900—£600

Documenti

Change of director details

04/02/2026

View

Full accounts (total exemption)

28/01/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2024

Filed: 31/07/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2023

Filed: 31/07/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2022

Filed: 31/07/2022

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mrs Catherine Sarah SutcliffeERIC THIERRY FREDERIC JEHANNOBERTRAND MICHEL JEAN-PIERRE HELETA
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+2,7%
CAGR total assets (2022–2024)CAGR total assets
+3,4%
YoY net current assets (2023 vs 2024)YoY net current assets
+81,5%
Net current assets (2024)Net current assets
-17.115 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2022 vs 2023)
+4,1%
YoY net current assets (2022 vs 2023)
-171,2%
YoY total assets (2023 vs 2024)
+2,7%
YoY net current assets (2023 vs 2024)
+81,5%
CAGR total assets (2022–2024)
+3,4%
  2. –
  3. –
  4. –BOUCHER DEVELOPMENTS LIMITED

Working capital & liquidity

Net current assets (2022)
-34.157 £
Net current assets (2023)
-92.635 £
Net current assets (2024)
-17.115 £

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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