Boundary Plant Sales Limited

Active03910087 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Total exemption full
Region
North West
Address
Hammond Road
Knowsley Industrial Park
Kirby Liverpool
L33 7UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2000
British
Born January 1973 (53)
Director · Appointed 20 January 2000
British
Born October 1974 (52)
Officer history (3 former)
22 January 2026
Resigned Rimmer, Roger Francis as Secretary
21 January 2025
Resigned Rimmer, Roger Francis as Director
20 January 2000
Appointed Rimmer, Jonathan as Director
20 January 2000
Appointed Rimmer, Simon as Director
20 January 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
20 January 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
20 January 2000
Appointed Rimmer, Roger Francis as Director
20 January 2000
Appointed Rimmer, Roger Francis as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10602355
Former controllers (3)
27 June 2017
Ceased Roger Rimmer — Has significant influence or control
27 June 2017
Ceased Simon Rimmer — Has significant influence or control
27 June 2017
Ceased Jonathan Rimmer — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boundary Group (Holdings) Limited Owns 75–100% of shares
Boundary Group Limited Owns 75–100% of shares
Boundary Plant Hire Limited Owns 75–100% of shares
Boundary Plant Refurbishment Limited Owns 75–100% of shares
Boundary Plant Sales Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,279,965
Cash
£593,398
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,139,183 £1,073,858 £1,461,541 £1,952,043 £2,251,958 £2,279,965
Balance sheet detail
202520242023202120202019
Fixed Assets£5,900£5,900
Current Assets£4,503,888£3,734,218£3,297,169£2,987,035£2,826,365£3,338,145
Debtors£1,391,159£1,887,531£1,733,469£1,492,850£1,082,374£1,031,812
Cash£593,398£299,549£368,064£503,588£313,137£207,596
Creditors (< 1 year)£969,440£946,682£277,298£993,761£407,111£767,725
Creditors (> 1 year)£1,254,483£535,578£1,067,828£537,633£1,351,296£1,431,237
Net Current Assets£3,534,448£2,787,536£3,019,871£1,993,274£2,419,254£2,570,420
Net Assets£2,279,965£2,251,958£1,952,043£1,461,541£1,073,858£1,139,183
Shareholder Funds£2,279,965£2,251,958£1,952,043£1,461,541£1,073,858£1,139,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 September 2025
11 February 2026Confirmation statement with updates20 January 2026
22 January 2026Termination of appointment of a secretary
16 December 2025Termination of appointment of a director
13 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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