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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
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 4 years 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 (8 months remaining)
Contact
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)
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 Europe BV
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 London 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
£4.44M
Increased by £3.34M (+304%)
Turnover
£48.88M
Increased by £24.34M (+99%)
Employees
323
Increased by 199 (+160%)
Total Assets
£151.78M
Increased by £99.93M (+193%)
Total Liabilities
-£144.07M
Increased by £99.44M (+223%)
Net Assets
£7.71M
Increased by £495K (+7%)
Debt Ratio (%)
95%
Increased by 8.84% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Dec 2025
Vicente Boluda Fos (PSC) Appointed
8 Months Ago on 26 May 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Group Accounts Submitted
11 Months Ago on 7 Feb 2025
New Charge Registered
1 Year 6 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Mar 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 28 Mar 2023
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Documents
Group of companies' accounts 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 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
Repayment History
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