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Boslan Engineering Limited
Boslan Engineering Limited is an active company incorporated on 1 June 2017 with the registered office located in Cambridge, Cambridgeshire. Boslan Engineering Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10798774
Private limited company
Age
8 years
Incorporated
1 June 2017
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 May 2025
(3 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Boslan Engineering Limited
Contact
Address
Mills & Reeve Llp Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
United Kingdom
Address changed on
24 May 2024
(1 year 3 months ago)
Previous address was
Companies in CB2 1PH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gareth John Newton
Director • Director • Finance Controller • British • Lives in UK • Born in May 1969
Javier Palacin Santaolalla
Director • Spanish • Lives in England • Born in May 1982
Derek Boyd Simpson
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Isaac Gomez
Director • Shief Operating Officer • Spanish • Lives in UK • Born in Sep 1975
Malcom Joseph Fernandes
Director • Finance Director • British • Lives in UK • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Unlimited Group Ltd
Derek Boyd Simpson and Gareth John Newton are mutual people.
Active
Walnut Unlimited Ltd
Derek Boyd Simpson and Gareth John Newton are mutual people.
Active
Tullo Marshall Warren Limited
Derek Boyd Simpson and Gareth John Newton are mutual people.
Active
Nelson Bostock Group Limited
Derek Boyd Simpson and Gareth John Newton are mutual people.
Active
Navisite Europe Limited
Derek Boyd Simpson and Gareth John Newton are mutual people.
Active
Interliant UK Holdings Limited
Derek Boyd Simpson and Gareth John Newton are mutual people.
Active
Colombus Communications Limited
Derek Boyd Simpson and Gareth John Newton are mutual people.
Active
Accenture Song Brand UK Limited
Derek Boyd Simpson and Gareth John Newton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£62.67K
Decreased by £219.48K (-78%)
Turnover
£4.16M
Increased by £4.16M (%)
Employees
2
Same as previous period
Total Assets
£642.51K
Increased by £86.59K (+16%)
Total Liabilities
-£527.83K
Increased by £240.95K (+84%)
Net Assets
£114.69K
Decreased by £154.37K (-57%)
Debt Ratio (%)
82%
Increased by 30.55% (+59%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Accenture Plc (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
Malcom Joseph Fernandes Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Derek Boyd Simpson Appointed
1 Year 1 Month Ago on 2 Aug 2024
Angel Luis Gomez Resigned
1 Year 1 Month Ago on 2 Aug 2024
Isaac Gomez Resigned
1 Year 1 Month Ago on 2 Aug 2024
Gareth John Newton Appointed
1 Year 1 Month Ago on 2 Aug 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 24 May 2024
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Get Credit Report
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 23 May 2025
Notification of Accenture Plc as a person with significant control on 2 August 2024
Submitted on 15 May 2025
Withdrawal of a person with significant control statement on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Isaac Gomez as a director on 2 August 2024
Submitted on 13 May 2025
Termination of appointment of Angel Luis Gomez as a director on 2 August 2024
Submitted on 13 May 2025
Appointment of Mr Derek Boyd Simpson as a director on 2 August 2024
Submitted on 13 May 2025
Appointment of Malcom Joseph Fernandes as a director on 2 August 2024
Submitted on 13 May 2025
Appointment of Gareth John Newton as a director on 2 August 2024
Submitted on 9 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
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Repayment History
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