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Boluda Towage UK Ltd

Boluda Towage UK Ltd is an active company incorporated on 18 March 2016 with the registered office located in Liverpool, Merseyside. Boluda Towage UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10072435
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 40 Dunes Way
Wellington Employment Park
Liverpool
L5 9RJ
United Kingdom
Same address since incorporation
Telephone
0151 2078540
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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 Europe BV
PSC
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Mutual Companies
Boluda Towage Liverpool Ltd
Mr Geert Hilaire Vandecappelle and Mr Antonio Montero Bordils are mutual people.
Active
Boluda Towage London Ltd
Mr Geert Hilaire Vandecappelle and Mr Antonio Montero Bordils are mutual people.
Active
Boluda Towage Caledonian Ltd
Mr Geert Hilaire Vandecappelle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.1M
Increased by £1.08M (+6763%)
Turnover
£24.54M
Increased by £24.54M (%)
Employees
124
Increased by 119 (+2380%)
Total Assets
£51.85M
Increased by £27.42M (+112%)
Total Liabilities
-£44.63M
Increased by £36.49M (+448%)
Net Assets
£7.22M
Decreased by £9.07M (-56%)
Debt Ratio (%)
86%
Increased by 52.76% (+158%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Group Accounts Submitted
8 Months Ago on 7 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Small Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
New Charge Registered
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 15 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Feb 2025
All of the property or undertaking has been released from charge 100724350006
Submitted on 17 Jul 2024
Registration of charge 100724350007, created on 8 July 2024
Submitted on 9 Jul 2024
Registration of charge 100724350008, created on 8 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 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 14 March 2023 with no updates
Submitted on 28 Mar 2023
Memorandum and Articles of Association
Submitted on 8 Jan 2023
Repayment History
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