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Boe Publishing Ltd

Boe Publishing Ltd is an active company incorporated on 10 September 1991 with the registered office located in Reigate, Surrey. Boe Publishing Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02644284
Private limited company
Age
34 years
Incorporated 10 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chart House
2 Effingham Road
Reigate
Surrey
RH2 7JN
Same address for the past 15 years
Telephone
01253336200
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1965
Director • Secretary • Underwriter • British • Lives in England • Born in Feb 1953
Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Keystone Legal Benefits Limited
Mr Christopher James Marden and Mr Anthony Donald John Mowatt are mutual people.
Active
Mowatt Properties Ltd
Mr Anthony Donald John Mowatt is a mutual person.
Active
Connect (Medico-Legal) Limited
Mr Anthony Donald John Mowatt is a mutual person.
Active
Asyst Limited
Mr Anthony Donald John Mowatt is a mutual person.
Active
Asyst Group Limited
Mr Anthony Donald John Mowatt is a mutual person.
Active
Asyst Holdings Limited
Mr Anthony Donald John Mowatt is a mutual person.
Active
Keystone Holdco Limited
Mr Christopher James Marden is a mutual person.
Active
Tac Holdco Limited
Mr Anthony Donald John Mowatt 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
£337.79K
Increased by £208.63K (+162%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.49M
Increased by £175.55K (+13%)
Total Liabilities
-£2.5M
Increased by £12.48K (+1%)
Net Assets
-£1.01M
Increased by £163.06K (-14%)
Debt Ratio (%)
168%
Decreased by 21.38% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Wayne Dore Resigned
4 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 August 2023 with updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 12 August 2022 with updates
Submitted on 15 Aug 2022
Termination of appointment of Wayne Dore as a director on 30 September 2021
Submitted on 1 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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