ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Boongate Holdings Limited

Boongate Holdings Limited is an active company incorporated on 21 November 2023 with the registered office located in Peterborough, Cambridgeshire. Boongate Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15300452
Private limited company
Age
1 year 11 months
Incorporated 21 November 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 21 Nov31 Jan 2025 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Boongate Kia Limited
Newark Road
Peterborough
Cambridgeshire
PE1 5UA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Jul 1950
Mr Andrew James O'Shea
PSC • British • Lives in UK • Born in Aug 1983
Mrs Ruth Mary O'Shea
PSC • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Boongate Property Limited
Ruth Mary O'Shea and Andrew James O'Shea are mutual people.
Active
Boongate Kia Limited
Ruth Mary O'Shea and Andrew James O'Shea are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£504K
Decreased by £196K (-28%)
Turnover
£32.11M
Increased by £475K (+2%)
Employees
44
Increased by 2 (+5%)
Total Assets
£6.39M
Increased by £233K (+4%)
Total Liabilities
-£2.65M
Decreased by £60K (-2%)
Net Assets
£3.75M
Increased by £293K (+8%)
Debt Ratio (%)
41%
Decreased by 2.54% (-6%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr Andrew O'shea (PSC) Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Mr Andrew James O'shea Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Anthony Michael O'shea (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Ruth Mary O'shea (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Andrew O'shea (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Andrew James O'shea (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Get Credit Report
Discover Boongate Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 21 Aug 2025
Change of details for Mr Andrew James O'shea as a person with significant control on 21 November 2023
Submitted on 4 Apr 2025
Change of details for Mr Andrew O'shea as a person with significant control on 3 April 2024
Submitted on 3 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 3 Apr 2025
Current accounting period extended from 30 November 2024 to 31 January 2025
Submitted on 15 Mar 2024
Director's details changed for Mr Andrew James O'shea on 1 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Resolutions
Submitted on 7 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 3 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year