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Boon Edam Limited
Boon Edam Limited is an active company incorporated on 15 January 1985 with the registered office located in Ashford, Kent. Boon Edam Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01877418
Private limited company
Age
40 years
Incorporated
15 January 1985
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
3 July 2025
(3 months ago)
Next confirmation dated
3 July 2026
Due by
17 July 2026
(8 months remaining)
Last change occurred
9 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
(11 months remaining)
Learn more about Boon Edam Limited
Contact
Update Details
Address
Holland House
Crowbridge Road Orbital Park
Ashford
Kent
TN24 0GR
Same address for the past
20 years
Companies in TN24 0GR
Telephone
01233505900
Email
Available in Endole App
Website
Boonedam.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Niels Huber
PSC • Director • Dutch • Lives in Netherlands • Born in Aug 1970 • Chairman
Royal Boon Edam International BV
Director
Mr Graeme David Firth
Director • Managing Director • United Kingdom • Lives in UK • Born in Apr 1963
Mrs Virginia Mary Childs
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£2.35M
Increased by £878K (+60%)
Turnover
£22.86M
Decreased by £1.63M (-7%)
Employees
119
Decreased by 3 (-2%)
Total Assets
£8.59M
Increased by £1.67M (+24%)
Total Liabilities
-£7.77M
Increased by £1.21M (+18%)
Net Assets
£821K
Increased by £457K (+126%)
Debt Ratio (%)
90%
Decreased by 4.3% (-5%)
See 10 Year Full Financials
Latest Activity
Niels Jacob Huber Resigned
2 Months Ago on 12 Aug 2025
Royal Boon Edam International Bv Appointed
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Royal Boon Edam International Bv as a director on 12 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Niels Jacob Huber as a director on 12 August 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 7 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 13 May 2023
Confirmation statement made on 11 July 2022 with no updates
Submitted on 18 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 13 May 2022
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Repayment History
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See All Charges & CCJs