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The Boc Group Limited
The Boc Group Limited is an active company incorporated on 26 January 1886 with the registered office located in Woking, Surrey. The Boc Group Limited was registered 139 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00022096
Private limited company
Age
139 years
Incorporated
26 January 1886
Size
Unreported
Confirmation
Submitted
Dated
26 January 2025
(10 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about The Boc Group Limited
Contact
Update Details
Address
Forge
43 Church Street West
Woking
Surrey
GU21 6HT
England
Address changed on
4 Apr 2022
(3 years ago)
Previous address was
The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY
Companies in GU21 6HT
Telephone
01483579857
Email
Available in Endole App
Website
Boconline.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Susan Kathleen Kelly
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1966
Christopher James Cossins
Director • Tax Manager • British • Lives in England • Born in Nov 1966
Julian Michael Bland
Director • Head Of Accounting • British • Lives in England • Born in Apr 1967
Sally ANN Williams
Director • Accountant • British • Lives in England • Born in Aug 1970
Linde UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hick,Hargreaves And Company Limited
Sally ANN Williams, Julian Michael Bland, and 3 more are mutual people.
Active
Handigas Limited
Sally ANN Williams, Julian Michael Bland, and 3 more are mutual people.
Active
Medishield
Sally ANN Williams, Julian Michael Bland, and 3 more are mutual people.
Active
B O C Holdings
Sally ANN Williams, Julian Michael Bland, and 3 more are mutual people.
Active
Ehvil Dissentients Limited
Sally ANN Williams, Julian Michael Bland, and 3 more are mutual people.
Active
Cryostar Limited
Sally ANN Williams, Julian Michael Bland, and 3 more are mutual people.
Active
British Industrial Gases Limited
Sally ANN Williams, Julian Michael Bland, and 3 more are mutual people.
Active
The British Oxygen Company Limited
Sally ANN Williams, Julian Michael Bland, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£14.5M
Decreased by £36.9M (-72%)
Turnover
Unreported
Same as previous period
Employees
85
Increased by 12 (+16%)
Total Assets
£7.98B
Increased by £728.5M (+10%)
Total Liabilities
-£968.8M
Decreased by £442.1M (-31%)
Net Assets
£7.01B
Increased by £1.17B (+20%)
Debt Ratio (%)
12%
Decreased by 7.31% (-38%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 21 Nov 2024
Mrs Susan Kathleen Kelly Appointed
1 Year 1 Month Ago on 1 Nov 2024
Benjamin Patterson Resigned
1 Year 1 Month Ago on 9 Oct 2024
Mr Christopher James Cossins Details Changed
1 Year 9 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years Ago on 22 Nov 2023
Mr Benjamin Patterson Details Changed
2 Years 7 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 28 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Second filing of a statement of capital following an allotment of shares on 18 December 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Christopher James Cossins on 4 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
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Repayment History
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