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Bostonair Limited

Bostonair Limited is an active company incorporated on 5 July 1943 with the registered office located in Beverley, East Riding of Yorkshire. Bostonair Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00381534
Private limited company
Age
82 years
Incorporated 5 July 1943
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Norwood House
Norwood
Beverley
HU17 9ET
England
Same address for the past 9 years
Telephone
01482679757
Email
Available in Endole App
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Jun 1976
Mr Mark Neil Parkes
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bostonair Group Limited
Mark Neil Parkes and Adam Winston Sumner are mutual people.
Active
Bostonair Technical Training Ltd
Adam Winston Sumner is a mutual person.
Active
Boston Energy Limited
Mark Neil Parkes is a mutual person.
Active
Boston SPV Limited
Mark Neil Parkes is a mutual person.
Active
Wind Bidco Limited
Mark Neil Parkes is a mutual person.
Active
Brands
UpAGear
UpAGear provides Executive Team Coaching and Development programmes aimed at improving team performance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.68M
Decreased by £153K (-8%)
Turnover
£21.99M
Decreased by £15K (-0%)
Employees
182
Increased by 23 (+14%)
Total Assets
£6.3M
Decreased by £333K (-5%)
Total Liabilities
-£2.65M
Increased by £408K (+18%)
Net Assets
£3.65M
Decreased by £741K (-17%)
Debt Ratio (%)
42%
Increased by 8.27% (+24%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 22 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Mar 2021
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Documents
Change of share class name or designation
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 22 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 19 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 7 Mar 2024
Change of share class name or designation
Submitted on 7 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Mar 2024
Repayment History
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