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Boluda Towage SMS Limited

Boluda Towage SMS Limited is an active company incorporated on 5 September 2002 with the registered office located in Hessle, East Riding of Yorkshire. Boluda Towage SMS Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04527156
Private limited company
Age
23 years
Incorporated 5 September 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ocean House
Livingstone Road
Hessle
HU13 0EG
England
Address changed on 4 Jul 2025 (4 months ago)
Previous address was Francis House Humber Place the Marina Hull East Yorkshire HU1 1UD
Telephone
01482648283
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Nov 1962
Director • Parent Company Ceo • Spanish • Lives in Spain • Born in Oct 1979
Director • Ceo • Belgian • Lives in Belgium • Born in May 1963
Director • British • Lives in Scotland • Born in Jan 1972
Director • General Manager • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Boluda Towage SMS (Bristol Channel) Limited
Andrew Barry, Jorge Manuel Rosety Molins, and 2 more are mutual people.
Active
Ems Towage Limited
Russell Alexander Burnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£2.8M
Increased by £246K (+10%)
Turnover
£17.77M
Decreased by £3.85M (-18%)
Employees
163
Decreased by 11 (-6%)
Total Assets
£34.63M
Decreased by £30.83M (-47%)
Total Liabilities
-£24.28M
Decreased by £8.3M (-25%)
Net Assets
£10.36M
Decreased by £22.53M (-69%)
Debt Ratio (%)
70%
Increased by 20.33% (+41%)
Latest Activity
Mr Vincente Boluda Fos (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Vincente Boluda Fos (PSC) Appointed
5 Months Ago on 26 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Geert Hilaire Vandecappelle Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Philip David Dulson Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Geert Hilaire Vandecappelle Appointed
1 Year 2 Months Ago on 28 Aug 2024
Philip David Dulson Appointed
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Change of details for Mr Vincente Boluda Fos as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Notification of Vincente Boluda Fos as a person with significant control on 26 May 2025
Submitted on 29 Sep 2025
Registered office address changed from Francis House Humber Place the Marina Hull East Yorkshire HU1 1UD to Ocean House Livingstone Road Hessle HU13 0EG on 4 July 2025
Submitted on 4 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 21 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Director's details changed for Philip David Dulson on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Geert Hilaire Vandecappelle on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Philip David Dulson as a director on 28 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Simon Malcolm Clarke as a director on 28 August 2024
Submitted on 4 Sep 2024
Repayment History
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