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Boons Transport (1986) Limited

Boons Transport (1986) Limited is a liquidation company incorporated on 14 January 1986 with the registered office located in Peterborough, Cambridgeshire. Boons Transport (1986) Limited was registered 39 years ago.
Status
Liquidation
Company No
01976652
Private limited company
Age
39 years
Incorporated 14 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 167 days
Dated 4 May 2024 (1 year 6 months ago)
Next confirmation dated 4 May 2025
Was due on 18 May 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
232 Stonald Road
Whittlesey
Peterborough
PE7 1QS
Same address since incorporation
Telephone
01733202347
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Indian • Lives in England • Born in Mar 1981
Director • Network Operations • Lives in England • Born in Aug 1983
Director • Operations Manager • Lives in England • Born in Jun 1981
Director • Operations • Lives in England • Born in Jul 1972
Director • Operations • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthews Haulage & Partners LLP
Dhaval Pravin Shah, Paul Walker, and 1 more are mutual people.
Active
Boons Transport Partners LLP
Jamie Keith Bielawski and Ricky Alan James Batchelor are mutual people.
Active
Road Transport Solutions Ltd
Jamie Keith Bielawski is a mutual person.
Active
Banyan Supply Chain Solutions Limited
Dhaval Pravin Shah is a mutual person.
Active
Banyan Haulage Limited
Dhaval Pravin Shah is a mutual person.
Active
Banyan SPV 1 Limited
Dhaval Pravin Shah is a mutual person.
Active
Batchelor Holdings Ltd
Ricky Alan James Batchelor is a mutual person.
Active
Matthews Haulage Limited
Dhaval Pravin Shah and Paul George Powell are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£30.41K
Decreased by £8.55K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 30 (-100%)
Total Assets
£3.31M
Increased by £118.9K (+4%)
Total Liabilities
-£2.21M
Increased by £73.21K (+3%)
Net Assets
£1.1M
Increased by £45.69K (+4%)
Debt Ratio (%)
67%
Decreased by 0.19% (-0%)
Latest Activity
Court Order to Wind Up
2 Months Ago on 29 Aug 2025
Paul Walker Resigned
5 Months Ago on 9 May 2025
Paul George Powell Resigned
5 Months Ago on 9 May 2025
Mr Paul George Powell Appointed
8 Months Ago on 1 Mar 2025
Mr Paul Walker Appointed
8 Months Ago on 1 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 30 Jan 2025
Ricky Batchelor Resigned
9 Months Ago on 27 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 16 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Order of court to wind up
Submitted on 29 Aug 2025
Termination of appointment of Paul George Powell as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Paul Walker as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Paul Walker as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Paul George Powell as a director on 1 March 2025
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jan 2025
Termination of appointment of Ricky Batchelor as a director on 27 January 2025
Submitted on 27 Jan 2025
Registration of charge 019766520008, created on 13 September 2024
Submitted on 17 Sep 2024
Satisfaction of charge 019766520003 in full
Submitted on 16 Sep 2024
Satisfaction of charge 019766520004 in full
Submitted on 16 Sep 2024
Repayment History
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