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Boleyn Recovery & Fleet Services Limited

Boleyn Recovery & Fleet Services Limited is an active company incorporated on 7 January 2002 with the registered office located in Barking, Greater London. Boleyn Recovery & Fleet Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04348405
Private limited company
Age
23 years
Incorporated 7 January 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Boleyn Commercial Park
77 River Road
Barking
Essex
IG11 0DS
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was 57a Broadway Leigh-on-Sea SS9 1PE England
Telephone
02085942477
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • Credit Controller • British • Lives in England • Born in Feb 1970
Director • Oil Broker • British • Lives in England • Born in Dec 2000
Director • English • Lives in England • Born in Dec 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Staysafe Training Services Limited
James Alfred Parker and Stephen William Smith are mutual people.
Active
Essential Security Systems Limited
Stephen William Smith is a mutual person.
Active
Boleyn Transport Holdings Limited
James Alfred Parker is a mutual person.
Active
Essential Developments Group Ltd
Stephen William Smith is a mutual person.
Active
Vehicle Recovery & Repair Group Ltd
Stephen William Smith is a mutual person.
Active
Symposia Events Ltd
Archie Smith is a mutual person.
Dissolved
Brands
Boleyn Recovery & Fleet Services
Boleyn Recovery & Fleet Services offers vehicle recovery services and has a fleet services team.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.76K
Increased by £32.26K (+6452%)
Turnover
£6.85M
Increased by £2.11M (+44%)
Employees
62
Increased by 4 (+7%)
Total Assets
£10.81M
Increased by £1.32M (+14%)
Total Liabilities
-£7.42M
Increased by £1.18M (+19%)
Net Assets
£3.39M
Increased by £140.13K (+4%)
Debt Ratio (%)
69%
Increased by 2.87% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
6 Months Ago on 13 Mar 2025
Auditor Resigned
7 Months Ago on 27 Jan 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Mr Stephen William Smith (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mr Stephen William Smith (PSC) Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Mrs Jodie Smith Appointed
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 13 Mar 2025
Auditor's resignation
Submitted on 27 Jan 2025
Registered office address changed from 57a Broadway Leigh-on-Sea SS9 1PE England to Boleyn Commercial Park 77 River Road Barking Essex IG11 0DS on 19 December 2024
Submitted on 19 Dec 2024
Change of details for Mr Stephen William Smith as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 3 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Change of details for Mr Stephen William Smith as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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