Bolsius (UK) Limited

Active01813066 Private limited company
Incorporated
2 May 1984 (42 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Meine Paul Meinen
Owned by
Vincentius Antonius Lucas Maria Kristen
Accounts type
Small
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Meinen, Meine Paul, Dr
Director · Appointed 30 June 2024
Dutch
Born June 1970 (56)
Officer history (8 former)
30 June 2024
Resigned Kristen, Vincentius Antonius Lucas Maria as Director
30 June 2024
Appointed Meinen, Meine Paul, Dr as Director
31 January 2017
Resigned Secretarial Services Limited as Corporate Secretary
1 September 2007
Appointed Kristen, Vincentius Antonius Lucas Maria as Director
1 September 2007
Resigned Rats, Franciscus Hendricus as Director
29 February 2000
Resigned Ellson, Anthony John as Director
11 February 2000
Appointed Rats, Franciscus Hendricus as Director
11 February 2000
Resigned Roefs, Gerardus Johannes Maria as Director
31 January 2000
Resigned Gulliver, Christopher Robin as Director
20 July 1998
Appointed Ellson, Anthony John as Director
26 February 1998
Appointed Gulliver, Christopher Robin as Director
30 January 1998
Resigned Harper, Clive William as Director
31 December 1992
Resigned Oteman, Hendrikus Gerardus Coenread as Director

Ownership 2 active

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

Meine Paul Meinen
Individual · Notified 6 June 2025
Has significant influence or control
Dutch
Born June 1970 (56)
Vincentius Antonius Lucas Maria Kristen
Individual · Notified 6 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born October 1962 (64)
Former controllers (1)
6 June 2025
Ceased Bolsius International BV — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£2,377,065
Cash
£2,315,033
Employees
2
Current Ratio
5.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 2026 £1,829,304 £1,937,307 £2,045,306 £2,122,997 £2,247,574 £2,377,065
Balance sheet detail
202620252024202320222021
Fixed Assets£577
Current Assets£2,957,759£2,789,711£2,515,431£2,600,531£2,392,436£2,189,709
Debtors£925,789£705,369
Cash£2,315,033£2,219,827£1,662,876£1,674,742£1,867,677£1,484,340
Creditors (< 1 year)£580,694£542,137£392,434£457,445£372,484
Net Current Assets£2,122,997£2,044,729£1,934,991£1,817,225
Net Assets£2,377,065£2,247,574£2,122,997£2,045,306£1,937,307£1,829,304
Shareholder Funds£2,377,065£2,247,574£2,122,997£2,045,306£1,937,307£1,829,304

Filings 139

DateDescriptionMade Up ToPagesPDF
30 September 2026Registered office address changed
20 July 2026Accounts for a small company31 March 2026
8 July 2026Confirmation statement with updates7 May 2026
12 September 2025Accounts for a small company31 March 2025
6 June 2025Director's details changed
Show all 139 filings

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