Active

A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Company No. 00052381
Incorporated 4 May 1897

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 7 Jun 2026
FormationData Score
0100
45
out of 100
Mixed Indicators
Filings & registration
85/100
Not on the ICO data protection register
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
N/A
No published accounts yet
Track record
70/100
Established 10+ years

Public records indicate compliance and/or financial indicators that may warrant further review.

Assets less current liabilities
Not disclosed
Latest accounts
Properties owned
No property database holdings found
Cash at bank
Not disclosed
Latest accounts
Net assets
Not disclosed
Not disclosed

Company overview

A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED is an active limited company with full accounts, incorporated on 4 May 1897. It is registered in Suffolk with 1 SIC classification.

Registered office
Duddery Hill, Haverhill, Suffolk, CB9 8LG
View on map
SIC code
Activities of head officesOther
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Accounts reference date
31 December
Next accounts due
30 Sep 2027
Next confirmation statement
3 Dec 2026
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Red flagICO registration not foundThis company’s SIC codes indicate that an ICO registration review may be appropriate, but no registration was found.
Contact details
Check
Contact details may be available
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s*****@*******.co.uk
+44 121 *** 347

Compliance & registration

Companies House
In good standing
No late filings or complaints
ICO data protection register
Not on register
No data protection fee registration found
HMRC AML supervision
Not supervised
Not on the HMRC AML supervision register
Licensed worker sponsor
Not a sponsor
Not on the UK visa sponsor register
View all registrations

Financial snapshot

Latest accounts

Financial snapshot unavailable

We could not load a public accounts snapshot for this company yet.

Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & officers

35
ER
ETHERIDGE, Duncan Roger
DirectorSince 21 Jan 2022
No dataNo verification data
OJ
OLIVE, Susanne Jane
DirectorSince 9 Sep 2021
No dataNo verification data
BD
BATTEN, Barbara Diane
SecretaryResigned 30 Nov 2000
No dataNo verification data
BI
BEARMAN, Mary Isabel
SecretaryResigned 20 Mar 2000
No dataNo verification data
+31 more on record

Persons with significant control

2
BL
Bush Boake Allen Enterprises Limited
Corporate entity75–100% ownership
No dataNo verification data
MH
Mr Keith John Hammond
IndividualSignificant influenceCeased
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
s*****@*******.co.uk
+44 121 *** 347

Contracts won

Total contract value won
Not available
No awarded contracts found
No Contracts Finder awards currently match this company name.
No awarded contracts found

No Contracts Finder awards currently match this company name.

Court cases & legal actions

Recent cases
Historic cases
No court listings found
No court listings currently match this company name.
No court listings found

No court listings currently match this company name.

Who owns A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED?

A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED's PSC records include Bush Boake Allen Enterprises Limited and Mr Keith John Hammond. PSC records indicate control and may not be a complete statement of beneficial ownership.

Who are the directors of A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED?

A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED's directors include ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane and BATTEN, Barbara Diane, with 32 more directors on record.

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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No property database holdings found

No property ownership records are currently linked to this company.

Latest filings

173
Accounts with accounts type full
7 Jun 2026ACCOUNTS
Change to a person with significant control
25 Nov 2025PERSONS-WITH-SIGNIFICANT-CONTROL
Confirmation statement with no updates
21 Nov 2025CONFIRMATION-STATEMENT
Accounts with accounts type full
10 Jul 2025ACCOUNTS
Confirmation statement with no updates
20 Nov 2024CONFIRMATION-STATEMENT
+168 more filings on record

Mortgages

1

No property database holdings linked; charge status from the Companies House register

Properties owned
Registered charges
Active
Satisfied
Registered charges by type
1 Debentures

0 active · 1 satisfied — from the Companies House charges register

charges
Mortgage status chart with 0 active and 1 satisfied charges.
Active
0
Satisfied
1
Charge status comes from the Companies House charges register and is shown separately from property ownership records.
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