Boldace Limited

Active02739473 Private limited company
Incorporated
14 August 1992 (34 years)
Industry
Repair of footwear and leather goods (95230)
Directors
Shams Samnani
Owned by
Shams Samnani
Accounts type
Micro entity
Address
Adjacent Station Entrance Shop
Bakers Road
Uxbridge
UB8 1RG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Samnani, Shams
Secretary · Appointed 1 September 2013
Samnani, Shams
Director · Appointed 24 August 1992
Pakistani
Born August 1953 (73)
Officer history (6 former)
1 September 2013
Resigned Shariff, Abdul Malek as Secretary
1 September 2013
Appointed Samnani, Shams as Secretary
1 August 1995
Resigned Samnani, Shams as Secretary
1 August 1995
Appointed Shariff, Abdul Malek as Secretary
31 July 1993
Resigned Crossan, Robert as Director
8 June 1993
Resigned Moody, Delores as Director
24 August 1992
Appointed Moody, Delores as Director
24 August 1992
Appointed Crossan, Robert as Director
24 August 1992
Appointed Samnani, Shams as Secretary
24 August 1992
Appointed Samnani, Shams as Director
24 August 1992
Resigned Conway, Robert as Nominee Secretary
24 August 1992
Resigned Cowan, Graham Michael as Nominee Director
14 August 1992
Appointed Conway, Robert as Nominee Secretary
14 August 1992
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

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

Shams Samnani
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Pakistani
Born August 1953 (73)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£17,730
Employees
1
Debt Ratio
15%
Current Ratio
6.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £10,245 £3,834 £4,633 £15,053 £15,055 £17,730
Balance sheet detail
202520242023202220212020
Fixed Assets£27£36£49£65£87£116
Current Assets£20,872£18,485£34,486£21,997£22,770£24,959
Creditors (< 1 year)£3,169£3,466£19,482£17,429£19,443£15,235
Net Current Assets£17,703£15,019£15,004£4,568£3,747£10,129
Net Assets£17,730£15,055£15,053£4,633£3,834£10,245
Shareholder Funds£17,730£15,055£15,053£4,633£3,834£10,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates9 August 2026

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