Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Boon Edam Limited
- Incorporated
- 15 January 1985 (41 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Royal Boon Edam International BVGraeme David Firth
- Owned by
- Niels Huber
- Accounts type
- Full
- Region
- South East
- Address
- Holland HouseCrowbridge Road Orbital ParkAshfordTN24 0GR
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Royal Boon Edam International Bv
Corporate Director · Appointed 12 August 2025
Childs, Virginia Mary
Secretary · Appointed 1 July 2016
Firth, Graeme David
Director · Appointed 10 February 2010
United Kingdom
Born April 1963 (63)
Officer history (21 former)
12 August 2025
Resigned Huber, Niels Jacob as Director
12 August 2025
Appointed Royal Boon Edam International Bv as Corporate Director
1 July 2016
Resigned Winterflood, Robert as Secretary
1 July 2016
Appointed Childs, Virginia Mary as Secretary
18 May 2015
Resigned Mabb, Graham John as Director
31 January 2014
31 January 2014
Appointed Winterflood, Robert as Secretary
31 January 2014
Resigned Mabb, Graham John as Secretary
31 August 2011
Appointed Mabb, Graham John as Director
31 August 2011
Resigned Clark, Michael Bryan as Director
6 April 2011
31 August 2010
31 May 2010
Resigned Barton, Ian as Director
10 February 2010
Appointed Firth, Graeme David as Director
23 July 2009
Appointed Mabb, Graham John as Secretary
22 July 2009
Resigned Clark, Michael Bryan as Secretary
21 December 2006
Resigned Staddon, Simon Richard as Secretary
21 December 2006
Appointed Clark, Michael Bryan as Secretary
14 June 2005
Resigned Bunkall, David as Director
14 June 2005
Appointed Barton, Ian as Director
31 December 2004
Resigned Coggins, Michael as Director
11 October 2004
Appointed Clark, Michael Bryan as Director
12 August 2003
Resigned Huber, Erik Jan as Director
11 August 2003
Appointed Huber, Niels Jacob as Director
9 July 2001
Appointed Staddon, Simon Richard as Secretary
8 June 2001
Resigned Mabb, Graham John as Secretary
8 June 2001
Resigned Mabb, Graham John as Director
2 April 2001
Appointed Coggins, Michael as Director
2 April 2001
Appointed Mabb, Graham John as Director
1 October 1999
Resigned Huber, Jacob Robert Alfred as Director
9 April 1998
Appointed Bunkall, David as Director
19 November 1993
Resigned Nobbs, Jeremy David as Director
19 November 1993
Resigned Nobbs, Jonathan Peter as Director
9 August 1993
10 June 1993
Appointed Mabb, Graham John as Secretary
10 June 1993
Resigned Dann, Margaret Mary as Secretary
31 March 1993
Resigned Nobbs, Harrison James as Director
29 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Niels Huber
Individual · Notified 6 April 2016
Owns 75–100% of shares
Dutch
Born August 1970 (56)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,540,827
- Cash
- £2,991,770
- Turnover
- £26,654,036
- Profit Before Tax
- £950,200
- Employees
- 129
- Debt Ratio
- 85%
- Current Ratio
- 1.2x
- Profit Margin
- 4%
- Return on Equity
- 47%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £512,602 |
| Current Assets | £9,432,910 |
| Cash | £2,991,770 |
| Creditors (< 1 year) | £7,804,370 |
| Net Current Assets | £1,628,540 |
| Net Assets | £1,540,827 |
| Shareholder Funds | £1,540,827 |
| Turnover | £26,654,036 |
| Cost of Sales | £15,831,730 |
| Gross Profit | £10,822,306 |
| Admin Expenses | £9,919,399 |
| Staff Costs | £8,236,322 |
| Operating Profit | £907,107 |
| Profit Before Tax | £950,200 |
| Tax | £230,427 |
| Profit for Period | £719,773 |
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 13 August 2025 | Appointment of a director | |||
| 13 August 2025 | Termination of appointment of a director | |||
| 8 July 2025 | Full accounts | 31 December 2024 |
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