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Boiler Spares Distribution Limited

Boiler Spares Distribution Limited is an active company incorporated on 16 April 2002 with the registered office located in Lancing, West Sussex. Boiler Spares Distribution Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04417786
Private limited company
Age
23 years
Incorporated 16 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Office Ff10 Brooklands House
58 Marlborough Road
Lancing
West Sussex
BN15 8AF
England
Same address for the past 7 years
Telephone
01403251111
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1969
Director • Italian • Lives in Italy • Born in Jul 1991
Director • Italian • Lives in Italy • Born in Feb 1972
Director • Self Employed • Italian • Lives in Italy • Born in Aug 1950
RSTR Holdings Limited
PSC
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Mutual Companies
RSTR Holdings Limited
Roberto Strafino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£97.1K
Increased by £68.5K (+239%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£1.08M
Increased by £95.92K (+10%)
Total Liabilities
-£342.36K
Increased by £51.06K (+18%)
Net Assets
£734.6K
Increased by £44.85K (+7%)
Debt Ratio (%)
32%
Increased by 2.1% (+7%)
Latest Activity
New Charge Registered
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Rstr Holdings Limited (PSC) Appointed
1 Month Ago on 16 Sep 2025
Matteo Manfredi Resigned
1 Month Ago on 16 Sep 2025
Giovanni Casali Resigned
1 Month Ago on 16 Sep 2025
Arbo S.P.A. (PSC) Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mr Matteo Manfredi Appointed
11 Months Ago on 7 Nov 2024
Daniele Franco Resigned
11 Months Ago on 7 Nov 2024
Roberto Strafino (PSC) Appointed
8 Years Ago on 31 Jul 2017
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Documents
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Change of share class name or designation
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Registration of charge 044177860002, created on 16 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Termination of appointment of Giovanni Casali as a director on 16 September 2025
Submitted on 16 Sep 2025
Notification of Rstr Holdings Limited as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Cessation of Arbo S.P.A. as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Repayment History
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