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Boluda Towage London Ltd

Boluda Towage London Ltd is an active company incorporated on 4 December 2015 with the registered office located in Stanford-le-Hope, Essex. Boluda Towage London Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09903465
Private limited company
Age
10 years
Incorporated 4 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 March 2025 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
London Gateway Logistics Centre 1st Floor
North Sea Crossing
Stanford-Le-Hope
Essex
SS17 9ER
England
Same address for the past 6 years
Telephone
01375641288
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in May 1963
Director • Parent Company Ceo • Spanish • Lives in Spain • Born in Oct 1979
Boluda Towage UK Ltd
PSC
Vicente Boluda Fos
PSC • Spanish • Lives in Spain • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Boluda Towage Liverpool Ltd
Antonio Montero Bordils and Geert Hilaire Vandecappelle are mutual people.
Active
Boluda Towage UK Ltd
Antonio Montero Bordils and Geert Hilaire Vandecappelle are mutual people.
Active
Boluda Towage Caledonian Ltd
Geert Hilaire Vandecappelle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£332K
Increased by £20K (+6%)
Turnover
£14.74M
Increased by £14.74M (%)
Employees
56
Increased by 11 (+24%)
Total Assets
£30.33M
Increased by £4.46M (+17%)
Total Liabilities
-£24.12M
Increased by £2.72M (+13%)
Net Assets
£6.21M
Increased by £1.74M (+39%)
Debt Ratio (%)
80%
Decreased by 3.21% (-4%)
Latest Activity
Medium Accounts Submitted
26 Days Ago on 19 Dec 2025
Vicente Boluda Fos (PSC) Appointed
7 Months Ago on 26 May 2025
Confirmation Submitted
9 Months Ago on 16 Apr 2025
Small Accounts Submitted
11 Months Ago on 7 Feb 2025
New Charge Registered
1 Year 6 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Apr 2024
Small Accounts Submitted
2 Years Ago on 15 Jan 2024
Small Accounts Submitted
2 Years 9 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Dec 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 19 Dec 2025
Notification of Vicente Boluda Fos as a person with significant control on 26 May 2025
Submitted on 27 Oct 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Registration of charge 099034650003, created on 8 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 December 2021
Submitted on 8 Apr 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 20 Mar 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 14 Dec 2022
Repayment History
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