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Boparan Finance Plc

Boparan Finance Plc is an active company incorporated on 6 April 2011 with the registered office located in Wakefield, West Yorkshire. Boparan Finance Plc was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07594510
Public limited company
Age
14 years
Incorporated 6 April 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jul27 Jul 2024 (12 months)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Trinity Park House Trinity Business Park
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Same address for the past 13 years
Telephone
0870 4589700
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Cfo • British • Lives in UK • Born in Mar 1982
Director • Secretary • British • Lives in UK • Born in Mar 1972
Director • Secretary • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Foods Limited
Paul Allan Friston, Mrs Baljinder Kaur Boparan, and 3 more are mutual people.
Active
Boparan Holdings Limited
Mrs Baljinder Kaur Boparan, Ranjit Singh Boparan, and 3 more are mutual people.
Active
BH Acquisitions Limited
Mrs Baljinder Kaur Boparan, Ranjit Singh Boparan, and 3 more are mutual people.
Active
Northern Foods American Holdings Limited
Paul Allan Friston, Craig Ashley Tomkinson, and 1 more are mutual people.
Active
Cavaghan & Gray Limited
Paul Allan Friston, Ranjit Singh Boparan, and 1 more are mutual people.
Active
Lloyd Maunder Limited
Paul Allan Friston, Craig Ashley Tomkinson, and 1 more are mutual people.
Active
F.W. Farnsworth Limited
Paul Allan Friston, Ranjit Singh Boparan, and 1 more are mutual people.
Active
John Rannoch Limited
Paul Allan Friston, Craig Ashley Tomkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jul 2024
For period 27 Jul27 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£45.5M
Increased by £404K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£523.96M
Increased by £5.23M (+1%)
Total Liabilities
-£544.97M
Increased by £10.78M (+2%)
Net Assets
-£21.01M
Decreased by £5.55M (+36%)
Debt Ratio (%)
104%
Increased by 1.03% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Paul Allan Friston Appointed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Mr Paul Allan Friston Appointed
8 Months Ago on 31 Dec 2024
Nigel Barry Williams Resigned
8 Months Ago on 31 Dec 2024
Nigel Barry Williams Resigned
8 Months Ago on 31 Dec 2024
New Charge Registered
10 Months Ago on 7 Nov 2024
Mr Nigel Barry Williams Appointed
1 Year 1 Month Ago on 26 Jul 2024
Craig Ashley Tomkinson Resigned
1 Year 1 Month Ago on 26 Jul 2024
Mr Nigel Barry Williams Appointed
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Paul Allan Friston as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Nigel Barry Williams as a director on 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Nigel Barry Williams as a secretary on 31 December 2024
Submitted on 17 Jan 2025
Appointment of Mr Paul Allan Friston as a secretary on 31 December 2024
Submitted on 17 Jan 2025
Full accounts made up to 27 July 2024
Submitted on 17 Jan 2025
Registration of charge 075945100006, created on 7 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Nigel Barry Williams as a secretary on 26 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
Submitted on 26 Jul 2024
Repayment History
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