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Boughton Engineering Limited

Boughton Engineering Limited is an active company incorporated on 24 March 1999 with the registered office located in Solihull, West Midlands. Boughton Engineering Limited was registered 26 years ago.
Status
Active
Active since 17 years ago
Company No
03739162
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Boughton Engineering Limited
Contact
Address
425-433 Stratford Road
Shirley
Solihull
West Midlands
B90 4AE
Same address for the past 24 years
Telephone
01902397216
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Richard Antony Skan
Director • Secretary • Executive • British • Lives in England • Born in Jan 1970
Mr Roger John Skan
Director • British • Lives in England • Born in May 1939
Stephen Richard Hurst Watson
Director • Chartered Accountant • British • Lives in England • Born in Oct 1962
Narinder Paul
Director • British • Lives in England • Born in Oct 1957
Skan Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polcrocan Limited
Mr Richard Antony Skan, , and 1 more are mutual people.
Active
H.V. Skan Limited
Mr Richard Antony Skan, Mr Roger John Skan, and 2 more are mutual people.
Active
Oldbury UK Limited
Mr Richard Antony Skan, , and 1 more are mutual people.
Active
Isaiah Oldbury Limited
Mr Richard Antony Skan, , and 1 more are mutual people.
Active
Loh Opticservice (U.K.) Limited
Mr Richard Antony Skan, Mr Roger John Skan, and 1 more are mutual people.
Active
Precision Optical Instruments Limited
Mr Richard Antony Skan and Mr Roger John Skan are mutual people.
Active
Skantag Limited
Mr Richard Antony Skan, Mr Roger John Skan, and 1 more are mutual people.
Active
Skan Group Holdings Limited
Mr Roger John Skan and Narinder Paul are mutual people.
Active
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Brands
Boughton Engineering Ltd
Boughton Engineering is a designer and manufacturer of hook loaders, skip loaders, and close coupled trailers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£2.83M
Increased by £265K (+10%)
Turnover
£20.71M
Increased by £207K (+1%)
Employees
92
Increased by 3 (+3%)
Total Assets
£8.97M
Increased by £309K (+4%)
Total Liabilities
-£4.45M
Decreased by £1.77M (-28%)
Net Assets
£4.52M
Increased by £2.08M (+85%)
Debt Ratio (%)
50%
Decreased by 22.2% (-31%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Roger John Skan (PSC) Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Skan Group Holdings Limited (PSC) Appointed
7 Years Ago on 10 Oct 2017
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Documents
Full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Notification of Skan Group Holdings Limited as a person with significant control on 10 October 2017
Submitted on 9 May 2025
Cessation of Roger John Skan as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 2 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Full accounts made up to 30 September 2022
Submitted on 13 Jul 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 17 Mar 2023
Full accounts made up to 30 September 2021
Submitted on 8 Jul 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 15 Mar 2022
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Repayment History
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