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Boal U.K. Limited

Boal U.K. Limited is an active company incorporated on 16 November 1987 with the registered office located in Loughborough, Leicestershire. Boal U.K. Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02194180
Private limited company
Age
37 years
Incorporated 16 November 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ashby Road East
Shepshed
Loughborough
Leicestershire
LE12 9BS
Same address for the past 33 years
Telephone
01509602822
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1975
Director • Chief Executive • Dutch • Lives in Netherlands • Born in Dec 1970
Director • Chief Operations Officer • Dutch • Lives in Netherlands • Born in Jun 1977
Director • Commercial Director • British • Lives in England • Born in Apr 1961
Director • Cfo • Dutch • Lives in Netherlands • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Aluminium Federation Limited
Emma Rachel Swann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£396K
Decreased by £1.68M (-81%)
Turnover
£47.48M
Decreased by £12.58M (-21%)
Employees
149
Increased by 1 (+1%)
Total Assets
£15.22M
Decreased by £2.68M (-15%)
Total Liabilities
-£8.1M
Decreased by £1.16M (-12%)
Net Assets
£7.12M
Decreased by £1.53M (-18%)
Debt Ratio (%)
53%
Increased by 1.53% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Jelle Van Der Zwaan Resigned
10 Months Ago on 16 Dec 2024
Mr Alan James Lucas Appointed
10 Months Ago on 16 Dec 2024
Cees Johan Van Den Heuvel Resigned
1 Year 4 Months Ago on 11 Jun 2024
Mr Dirk Paul Arisse Appointed
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Edwin Enno Johan Van Den Berg Appointed
1 Year 6 Months Ago on 1 May 2024
Adrianus Albert Pols Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 21 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Jelle Van Der Zwaan as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Alan James Lucas as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Dirk Paul Arisse as a director on 11 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Cees Johan Van Den Heuvel as a director on 11 June 2024
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 8 May 2024
Appointment of Mr Edwin Enno Johan Van Den Berg as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Adrianus Albert Pols as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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