Website & contact details
- Group website
- The site of this company’s group or brand.
Boccard UK Limited
- Incorporated
- 11 October 1974 (52 years)
- Previously known as
- DE LA Pena Lubricants Limited (until 15 October 2007)Sovereign Service Stations Limited (until 26 February 1996)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Philippe Thierry Lazare
- Owned by
- Patrick Gerard Francis Marie BoccardBruno Boccard
- Accounts type
- Medium
- Region
- North West
- Address
- Prospect HouseBrindley AvenueSaleM33 7BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Lazare, Philippe Thierry
Director · Appointed 15 December 2022
French
Born January 1967 (59)
Director · Appointed 15 December 2022
British
Born November 1969
Director · Appointed 1 October 2007
French
Born June 1965 (61)
Boccard, Patrick Gerard Francis Marie
Director · Appointed 1 October 2007
French
Born October 1967 (59)
Officer history (26 former)
15 December 2022
15 December 2022
Appointed Lazare, Philippe Thierry as Director
31 August 2017
Resigned Stewart, Geoffrey as Secretary
1 June 2008
Appointed Stewart, Geoffrey as Secretary
1 June 2008
Resigned Sousa, Leonel as Secretary
1 October 2007
1 October 2007
Appointed Boccard, Patrick Gerard Francis Marie as Director
1 October 2007
Appointed Sousa, Leonel as Secretary
1 October 2007
1 October 2007
Resigned Paupe, Jean Christophe as Director
1 October 2007
4 April 2006
30 November 2005
3 June 2005
2 June 2005
Appointed Paupe, Jean Christophe as Director
30 November 2004
23 September 2004
2 September 2004
2 September 2004
1 November 2002
31 October 2002
1 February 2001
1 February 2001
31 July 2000
22 May 2000
22 May 2000
14 April 2000
30 November 1998
30 November 1998
31 October 1998
Resigned Watson, Gregor Stanley as Director
5 June 1998
5 June 1998
5 June 1998
5 June 1998
5 December 1997
5 December 1997
5 December 1997
Appointed Watson, Gregor Stanley as Director
5 December 1997
5 December 1997
5 December 1997
5 December 1997
14 November 1997
1 July 1997
1 July 1997
1 February 1996
1 February 1996
31 January 1996
31 January 1996
23 October 1995
23 October 1995
23 October 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Patrick Gerard Francis Marie Boccard
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
French
Born October 1967 (59)
Bruno Boccard
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
French
Born June 1965 (61)
Former controllers (1)
2 May 2017
Ceased G.H.B.I Holding BV — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £2,310,470
- Cash
- £3,605,492
- Turnover
- £30,131,993
- Profit Before Tax
- £470,286
- Employees
- 203
- Debt Ratio
- 77%
- Profit Margin
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,146,753 | £466,677 |
| Current Assets | £8,031,081 | £7,032,987 |
| Debtors | £4,366,227 | £2,038,041 |
| Cash | £3,605,492 | £4,924,651 |
| Net Current Assets | £531,315 | £1,592,443 |
| Net Assets | £2,310,470 | £1,942,458 |
| Turnover | £30,131,993 | £23,230,829 |
| Cost of Sales | £22,234,141 | £17,944,891 |
| Gross Profit | £7,897,852 | £5,285,938 |
| Admin Expenses | £7,853,396 | £4,672,133 |
| Staff Costs | £12,129,961 | £8,459,564 |
| Operating Profit | £694,456 | £613,805 |
| Profit Before Tax | £470,286 | £613,808 |
| Tax | £102,274 | £163,230 |
| Profit for Period | £368,012 | £450,578 |
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 30 March 2026 | Accounts for a medium company | 31 December 2025 | ||
| 18 December 2025 | Director's details changed | |||
| 18 December 2025 | Director's details changed | |||
| 23 April 2025 | Confirmation statement with no updates | 23 April 2025 |
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