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Boluda Towage Liverpool Ltd

Boluda Towage Liverpool Ltd is an active company incorporated on 9 December 1986 with the registered office located in Liverpool, Merseyside. Boluda Towage Liverpool Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02082138
Private limited company
Age
38 years
Incorporated 9 December 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 40 Dunes Way
Wellington Employment Park
Liverpool
L5 9RJ
England
Same address for the past 8 years
Telephone
01512078540
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Parent Company Ceo • Spanish • Lives in Spain • Born in Oct 1979
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in May 1963
Vicente Boluda Fos
PSC
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Mutual Companies
Boluda Towage London Ltd
Mr Geert Hilaire Vandecappelle and Mr Antonio Montero Bordils are mutual people.
Active
Boluda Towage UK Ltd
Mr Geert Hilaire Vandecappelle and Mr Antonio Montero Bordils are mutual people.
Active
Boluda Towage Caledonian Ltd
Mr Geert Hilaire Vandecappelle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£478K
Increased by £240.97K (+102%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 2 (+4%)
Total Assets
£17.01M
Increased by £7.76M (+84%)
Total Liabilities
-£11.37M
Increased by £9.1M (+401%)
Net Assets
£5.64M
Decreased by £1.35M (-19%)
Debt Ratio (%)
67%
Increased by 42.33% (+173%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Vicente Boluda Fos (PSC) Details Changed
4 Months Ago on 26 May 2025
Boluda Towage Uk Ltd. (PSC) Details Changed
4 Months Ago on 26 May 2025
Small Accounts Submitted
8 Months Ago on 7 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
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Documents
Change of details for Vicente Boluda Fos as a person with significant control on 26 May 2025
Submitted on 13 Oct 2025
Change of details for Boluda Towage Uk Ltd. as a person with significant control on 26 May 2025
Submitted on 2 Oct 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Registration of charge 020821380016, created on 8 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 25 Jun 2024
Registration of charge 020821380015, created on 19 February 2024
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Apr 2023
Repayment History
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