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Bostonair Group Limited

Bostonair Group Limited is an active company incorporated on 25 November 2011 with the registered office located in Beverley, East Riding of Yorkshire. Bostonair Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07861410
Private limited company
Age
13 years
Incorporated 25 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Norwood House
Norwood
Beverley
HU17 9ET
England
Same address for the past 9 years
Telephone
01482679757
Email
Available in Endole App
People
Officers
2
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Apr 1974
Mr Mark Neil Parkes
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bostonair Limited
Mark Neil Parkes and Adam Winston Sumner are mutual people.
Active
Bostonair Technical Training Ltd
Adam Winston Sumner is a mutual person.
Active
Boston Energy Limited
Mark Neil Parkes is a mutual person.
Active
Boston SPV Limited
Mark Neil Parkes is a mutual person.
Active
Wind Bidco Limited
Mark Neil Parkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.01M
Increased by £378K (+14%)
Turnover
£12.11M
Decreased by £3.22M (-21%)
Employees
84
Decreased by 30 (-26%)
Total Assets
£7.91M
Increased by £623K (+9%)
Total Liabilities
-£1.87M
Increased by £102K (+6%)
Net Assets
£6.04M
Increased by £521K (+9%)
Debt Ratio (%)
24%
Decreased by 0.62% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Group Accounts Submitted
4 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
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Documents
Change of share class name or designation
Submitted on 25 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 3 May 2024
Change of share class name or designation
Submitted on 7 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 7 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Repayment History
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