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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.
Watch Company
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
(6 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Bostonair Limited
Contact
Address
Norwood House
Norwood
Beverley
HU17 9ET
England
Same address for the past
8 years
Companies in HU17 9ET
Telephone
01482679757
Email
Available in Endole App
Website
Bostonair.co.uk
See All Contacts
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Mr Adam Winston Sumner
Director • Finance Director • British • Lives in UK • Born in Sep 1970
Mark Neil Parkes
Director • Managing Director • British • Lives in UK • Born in Apr 1974
Mrs Clare Alexandra Parkes
Director • Internal Auditor • British • Lives in UK • Born in Jun 1976
Mr Mark Neil Parkes
PSC • British • Lives in England • Born in Apr 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bostonair Group Limited
Mark Neil Parkes and Mr Adam Winston Sumner are mutual people.
Active
Bostonair Technical Training Ltd
Mr 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
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Brands
UpAGear
UpAGear provides Executive Team Coaching and Development programmes aimed at improving team performance.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.83M
Increased by £536K (+41%)
Turnover
£22.01M
Increased by £1.4M (+7%)
Employees
159
Increased by 31 (+24%)
Total Assets
£6.63M
Increased by £1.48M (+29%)
Total Liabilities
-£2.24M
Increased by £68K (+3%)
Net Assets
£4.39M
Increased by £1.41M (+47%)
Debt Ratio (%)
34%
Decreased by 8.41% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 22 Mar 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 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
Full Accounts Submitted
4 Years Ago on 2 Dec 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Particulars of variation of rights attached to shares
Submitted on 7 Mar 2024
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
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Repayment History
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See All Charges & CCJs