Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Boluda Towage Liverpool Ltd.
- Incorporated
- 9 December 1986 (39 years)
- Previously known as
- Smit Harbour Towage (UK) Limited (until 26 September 2019)Smit-Lloyd (UK) Limited (until 17 April 2007)Ascosmit Marine Limited (until 1 March 1991)Earlier: Gimblet Shipping Limited
- Industry
- Other transportation support activities (52290)
- Owned by
- Vicente Boluda Fos
- Accounts type
- Small
- Region
- North West
- Address
- Unit 40 Dunes WayWellington Employment ParkLiverpoolL5 9RJ
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2020
Spanish
Born October 1979 (47)
Director · Appointed 7 November 2019
Belgian
Born May 1963 (63)
Officer history (24 former)
18 November 2020
18 November 2020
7 November 2019
7 November 2019
23 September 2019
20 September 2019
27 November 2018
Resigned Van Der Meer, Harm Jan as Director
1 October 2018
31 July 2017
Appointed Van Der Meer, Harm Jan as Director
31 July 2017
14 November 2016
14 November 2016
14 November 2016
Resigned Van Dongen, Mark as Director
14 November 2016
Resigned Richards, Raymond Victor as Secretary
14 November 2016
Resigned Vierstraete, Peter Jacques A as Director
17 November 2013
Appointed Richards, Raymond Victor as Secretary
17 November 2013
Resigned Dixon, Eva as Secretary
1 April 2013
Appointed Vierstraete, Peter Jacques A as Director
1 April 2013
Appointed Van Dongen, Mark as Director
31 March 2013
Resigned Kullberg, Louis Frams Jacob as Director
31 March 2013
Resigned Kullberg, Louis Frams Jacob as Director
8 July 2011
Appointed Dixon, Eva as Secretary
8 July 2011
Resigned Allen, Peter as Secretary
23 March 2011
Appointed Allen, Peter as Secretary
23 March 2011
Resigned Corcoran, Kate as Secretary
22 September 2010
Appointed Corcoran, Kate as Secretary
22 September 2010
1 May 2010
Resigned Bruinsma, Gert as Director
1 May 2010
Appointed Kullberg, Louis Frams Jacob as Director
1 May 2010
Appointed Kullberg, Louis Frams Jacob as Director
1 May 2008
Appointed Bruinsma, Gert as Director
1 May 2008
Resigned Verbruggen, Rene as Director
1 January 2007
Appointed Verbruggen, Rene as Director
31 December 2006
Resigned Kanis, William Henry as Director
31 August 2004
Resigned Nixon, John, Captain as Director
7 January 2003
Appointed Kanis, William Henry as Director
7 January 2003
Resigned Kienhuis, Antoon Willem as Director
3 July 2001
2 July 2001
Resigned Dobson, Linda as Secretary
15 June 2000
Appointed Nixon, John, Captain as Director
15 June 2000
22 September 1993
22 September 1993
Appointed Dobson, Linda as Secretary
17 March 1993
17 March 1993
Resigned Mullinger, Ronald Arthur as Secretary
4 December 1991
Appointed Mullinger, Ronald Arthur as Secretary
4 December 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Vicente Boluda Fos
Individual · Notified 27 October 2025
Owns 25–50% of shares
Spanish
Born March 1955 (71)
Private Limited Company
Reg. no. 10072435
Limited Company
Reg. no. 10072435
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Boluda Towage Caledonian Ltd Holds 75–100% of voting rights
Boluda Towage Liverpool Ltd. This company Owns 25–50% of shares
Boluda Towage London Ltd. Owns 75–100% of shares
Boluda Towage SMS (Bristol Channel) Limited Owns 75–100% of shares
Boluda Towage SMS Limited Owns 75–100% of shares
Belfast Towage Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £7,813,225
- Cash
- £508,556
- Employees
- 46
- Debt Ratio
- 61%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £7,177,567 | £5,496,472 |
| Current Assets | £13,025,890 | £11,517,959 |
| Debtors | £12,266,413 | £10,745,537 |
| Cash | £508,556 | £478,270 |
| Creditors (< 1 year) | £4,123,923 | £3,541,135 |
| Creditors (> 1 year) | £6,530,000 | £6,530,000 |
| Net Current Assets | £8,901,967 | £7,976,824 |
| Net Assets | £7,813,225 | £5,640,011 |
| Shareholder Funds | £7,813,225 | £5,640,011 |
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 7 July 2026 | Satisfaction of a charge in full | |||
| 7 July 2026 | Satisfaction of a charge in full | |||
| 25 June 2026 | Confirmation statement with no updates | 12 June 2026 |
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