Boud Minerals Limited

Active01936377 Private limited company
Incorporated
6 August 1985 (41 years)
Previously known as
Boud Marketing Limited (until 6 April 2010)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors
Alfred William Thomas Grant
Benjamin Glenn Warnes Vincent
Owned by
Frederik David Boud
Accounts type
Full
Region
East Midlands
Address
West Bank
West Bank
Sutton Bridge
Lincolnshire
PE12 9QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Grant, Alfred William Thomas
Director · Appointed 1 May 2026
British
Born August 1993 (33)
Vincent, Benjamin Glenn Warnes
Director · Appointed 1 May 2026
British
Born August 1992 (34)
Director · Appointed 12 February 2008
British
Born March 1973 (53)
Director
British
Born July 1947 (79)
Officer history (4 former)
1 May 2026
Appointed Grant, Alfred William Thomas as Director
1 May 2026
Appointed Vincent, Benjamin Glenn Warnes as Director
29 September 2023
Resigned Boniface, Timothy John as Director
18 July 2022
Resigned Phillips, Michelle as Secretary
11 December 2019
Appointed Phillips, Michelle as Secretary
11 December 2019
Resigned Boud, David Edward as Secretary
18 September 2019
Appointed Boniface, Timothy John as Director
28 February 2018
Resigned Boud, Anna Margareta Helena as Director
12 February 2008
Appointed Boud, Frederik David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£7,252,053
Cash
£316,463
Profit Before Tax
£1,585,297
Debt Ratio
46%
Current Ratio
1.9x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,536,527 £3,989,381 £4,768,040 £5,051,573 £5,528,590 £6,167,616 £7,252,053
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,233,624£5,419,361£5,035,331£4,506,854£4,340,188£3,292,369£2,957,451
Current Assets£5,141,405£4,892,672£5,115,526£4,832,321£4,474,667£3,791,637£2,989,355
Debtors£2,002,363£1,830,087£2,028,456£1,925,856£1,878,563£1,398,951
Cash£316,463£716,762£268,798£79,997£290,872£612,466£141,537
Creditors (< 1 year)£2,639,505£2,816,325£3,232,983£3,157,016£2,524,833£2,204,777£1,444,868
Creditors (> 1 year)£2,570,145£601,285£783,698£615,370£1,008,876£641,301£786,067
Net Current Assets£2,501,900£2,076,347£1,882,543£1,675,305£1,949,834£1,586,860£1,544,487
Net Assets£7,252,053£6,167,616£5,528,590£5,051,573£4,768,040£3,989,381£3,536,527
Shareholder Funds£7,252,053£6,167,616£5,528,590£5,051,573£4,768,040£3,989,381£3,536,527

Turnover£14,132,043
Cost of Sales£10,790,149£11,000,518£10,846,767£10,006,119£9,762,546
Gross Profit£4,369,497
Admin Expenses£6,273,986£5,731,308£4,716,343£3,922,343£3,255,826
Staff Costs£3,652,792£3,352,529£2,797,765£2,406,568£1,964,834
Operating Profit£1,118,732
Profit Before Tax£1,585,297£947,440£626,487£362,743£1,060,241
Tax£410,860£236,414£90,370£2,110£204,482
Profit for Period£1,174,437£711,026£536,117£360,633£855,759

Filings 145

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts31 December 2025
1 May 2026Appointment of a director
1 May 2026Appointment of a director
16 March 2026Confirmation statement with no updates14 March 2026
24 February 2026Replacement filing of Confirmation Statement14 March 2017
Show all 145 filings

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