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Borealis UK Ltd
Borealis UK Ltd is an active company incorporated on 7 September 1978 with the registered office located in Manchester, Greater Manchester. Borealis UK Ltd was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01387553
Private limited company
Age
47 years
Incorporated
7 September 1978
Size
Unreported
Confirmation
Submitted
Dated
27 May 2025
(3 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(9 months remaining)
Last change occurred
4 years 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
(1 year remaining)
Learn more about Borealis UK Ltd
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address for the past
8 years
Companies in M2 3DE
Telephone
Unreported
Email
Unreported
Website
Borealisgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Andrew Nixon
Director • Sales Manager • British • Lives in UK • Born in Mar 1962
Mr John Martin Webster
Director • Country Manager • British • Lives in UK • Born in Nov 1965
A G Secretarial Limited
Secretary
OMV Aktiengesellschaft
PSC
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Shareholders, PSCs & Group Structure
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A G Secretarial Limited is a mutual person.
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A G Secretarial Limited is a mutual person.
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Novuna Capital Limited
A G Secretarial Limited is a mutual person.
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Novuna Limited
A G Secretarial Limited is a mutual person.
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MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Loans Ltd
A G Secretarial Limited is a mutual person.
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
Unreported
Same as previous period
Turnover
£174.15M
Increased by £1.79M (+1%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£22.91M
Increased by £4.13M (+22%)
Total Liabilities
-£18.79M
Increased by £3.05M (+19%)
Net Assets
£4.12M
Increased by £1.07M (+35%)
Debt Ratio (%)
82%
Decreased by 1.76% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Robert Andrew Nixon Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
4 Years Ago on 8 Jun 2021
Get Alerts
Get Credit Report
Discover Borealis UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Termination of appointment of Robert Andrew Nixon as a director on 30 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 30 May 2023
Confirmation statement made on 27 May 2022 with no updates
Submitted on 27 May 2022
Full accounts made up to 31 December 2021
Submitted on 6 May 2022
Full accounts made up to 31 December 2020
Submitted on 8 Jun 2021
Explore All Documents
Repayment History
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