Boropex Holdings Limited

Active00328211 Private limited company
Incorporated
27 May 1937 (89 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
British
Born February 1970 (56)
Director · Appointed 29 October 2020
British
Born January 1978 (48)
Director · Appointed 5 May 1998
British
Born August 1959 (67)
Director · Appointed 5 May 1998
British
Born March 1951 (75)
Director
British
Born September 1942 (84)
Officer history (11 former)
4 February 2023
Resigned Smith, Sandra Estelle as Director
12 November 2021
Appointed Hart, Emma Jane as Director
29 October 2020
Appointed Green, Simon David as Director
30 September 2020
Resigned Bradley, Philippa Sandra as Director
2 May 2014
Resigned Boris, Nicola as Director
17 March 2010
Resigned Standard, Jospehine Elfreda Anne as Secretary
1 November 2007
Appointed Boris, Nicola as Director
1 November 2005
Resigned Green, Robert Jeremy as Director
11 March 2004
Appointed Standard, Jospehine Elfreda Anne as Secretary
11 March 2004
Resigned Mehra, Vinod Kumar as Secretary
31 December 2000
Resigned Smith, Richard Martin as Director
3 September 1999
Resigned Isaacs, Andrew Iain as Director
3 September 1999
Resigned Boris, Harry as Director
5 May 1998
Appointed Bradley, Philippa Sandra as Director
5 May 1998
Appointed Green, Annette Frances as Director
5 May 1998
Appointed Smith, Sandra Estelle as Director
5 May 1998
Appointed Ennis, Linda as Director
5 May 1998
Appointed Green, Robert Jeremy as Director
5 May 1998
Resigned Perkoff, Richard Michael as Director
5 May 1998
Appointed Smith, Richard Martin as Director
25 February 1997
Appointed Isaacs, Andrew Iain as Director
12 August 1996
Resigned Boris, Ada as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03795965

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boropex Holdings Limited This company Owns 25–50% of shares
Boropex Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,611,729
Profit
(£50,657)
Current Ratio
19.3x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2022 2024 2025 £12,579,063 £13,083,011 £19,645,661 £20,248,930 £20,180,523
Balance sheet detail
20252024202220212020
Fixed Assets£6,623£9,367£13,133£16,407£20,271
Current Assets£19,971,365£19,409,011£21,243,022£17,027,173£16,521,218
Debtors£92,141£6,260,788£265,513£425,211£6,160,896
Cash£1,611,729£275,413£4,522,492£95,233£58,820
Creditors (< 1 year)£1,036,888£538,021£2,261,362£654,221£452,022
Creditors (> 1 year)£6,327£15,927£34,132£3,306,348£3,510,404
Net Current Assets£18,934,477£18,870,990£18,981,660£16,372,952£16,069,196
Net Assets£20,248,930£19,645,661£13,083,011£12,579,063
Shareholder Funds£20,180,523£20,248,930£19,645,661£13,083,011£12,579,063

Filings 159

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates18 March 2026
22 December 2025Accounts for a small company31 March 2025
1 May 2025Confirmation statement with updates18 March 2025
29 April 2025Change of details for a person with significant control
24 February 2025Second filing of Confirmation Statement18 March 2024
Show all 159 filings

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