DE Boer Investment (UK) Limited

Active04095518 Private limited company

Incorporated: 19 October 2000 (26 years)
Industry: Activities of head offices (70100)
Directors: Francisca Petronella Bernarda Scholten
DE Boer Investment B.V.
Owned by: Robus Capital Management Limited
Accounts type: Group
Address: Castle Park
Boundary Road Buckingham Road
Industrial Estate Brackley
NN13 7ES

Filing status

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

Charges

Total: 7
Outstanding: 5
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Scholten, Francisca Petronella Bernarda

Director · Appointed 8 July 2022

Dutch

Born May 1975 (51)

De Boer Investment B.V.

Corporate Secretary · Appointed 15 August 2014

De Boer Investment B.V.

Corporate Director · Appointed 15 August 2014

Officer history (17 former)

8 July 2022

Resigned De Hair, Arnout Theodorus as Director

8 July 2022

Appointed Scholten, Francisca Petronella Bernarda as Director

15 August 2014

Resigned Camoenie, Andy as Director

15 August 2014

Appointed De Boer Investment B.V. as Corporate Secretary

15 August 2014

Appointed De Boer Investment B.V. as Corporate Director

15 August 2014

Resigned Camoenie, Andy as Secretary

6 May 2014

Appointed De Hair, Arnout Theodorus as Director

1 July 2012

Resigned Covers, Lucas Gerhard Carl as Director

1 September 2009

Resigned Dekker, Pieter as Director

1 November 2008

Resigned Zick, Wouter Roland as Director

1 September 2008

Appointed Covers, Lucas Gerhard Carl as Director

1 May 2007

Appointed Camoenie, Andy as Director

1 May 2007

Resigned Mol, Abraham Pieter Marinus as Director

1 January 2007

Appointed Dekker, Pieter as Director

1 January 2007

Resigned Tesselaar, Nicolaas Theodorus Cornelis Antonius as Director

29 May 2006

Resigned Pit, Rene Marcel as Secretary

29 May 2006

Appointed Camoenie, Andy as Secretary

29 May 2006

Appointed Tesselaar, Nicolaas Theodorus Cornelis Antonius as Director

29 May 2006

Appointed Mol, Abraham Pieter Marinus as Director

1 November 2004

Appointed Zick, Wouter Roland as Director

1 November 2004

Resigned De Hair, Arnout as Director

1 January 2004

Resigned Biggelaar Van Der, Diederik Flip Benedictus as Director

1 January 2004

Appointed De Hair, Arnout as Director

1 July 2003

Resigned Louter, Alphonsus Gerardus Richardus as Secretary

1 July 2003

Appointed Pit, Rene Marcel as Secretary

1 July 2003

Resigned Brighton Director Ltd as Corporate Nominee Director

1 July 2003

Resigned Louter, Alphonsus Gerardus Richardus as Director

1 April 2003

Appointed Biggelaar Van Der, Diederik Flip Benedictus as Director

21 November 2002

Appointed Brighton Director Ltd as Corporate Nominee Director

21 November 2002

Resigned De Boer, Klaas as Director

29 November 2000

Appointed Louter, Alphonsus Gerardus Richardus as Secretary

29 November 2000

Resigned Ally, Bibi Rahima as Secretary

27 November 2000

Appointed Louter, Alphonsus Gerardus Richardus as Director

17 November 2000

Appointed De Boer, Klaas as Director

17 November 2000

Resigned Robinson, Ronald Anthony as Director

19 October 2000

Appointed Robinson, Ronald Anthony as Director

19 October 2000

Appointed Ally, Bibi Rahima as Secretary

Ownership 1 active

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

Robus Capital Management Limited

Corporate entity · Notified 14 January 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 07745735

Former controllers (2)

14 January 2025

Ceased Michael Ralf Helm — Owns 25–50% of shares

14 January 2025

Ceased Andreas Hans Jörg Ziegenhagen — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Robus Capital Management Limited

DE Boer Investment (UK) Limited This company Owns 75–100% of shares

Losberger DE Boer UK Limited Owns 75–100% of shares

East Street (Top Co) Ltd. Owns 25–50% of shares

East Street (Mid Co) Ltd. Owns 75–100% of shares

East Street Leisure Ltd Owns 75–100% of shares

Losberger DE Boer Sales and Rental (UK) Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets: £15,177,299
Profit: (£163,649)

Return on Equity: -1%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets		£11,017,937	£13,303,648	£2,343,992	£8,440,727	£7,274,500
Current Assets		£6,904,288	£6,461,295		£1,294,109	£2,296,698
Debtors	£6,931,512	£6,904,288	£6,458,304	£1,483,042	£1,292,385	£2,289,085
Cash		£0	£2,991		£1,724	£7,613
Creditors (< 1 year)	£2,772,150	£2,581,277	£4,833,742		£33,417	£1,905,362
Net Current Assets	£4,159,362	£4,323,011			£1,260,692	£391,336
Net Assets	£15,177,299	£15,340,948
Shareholder Funds	£15,177,299	£15,340,948	£14,931,201		£9,701,419	£7,665,836

Turnover					£240,000	£240,000
Admin Expenses					(£21,051)	£42,722
Staff Costs	£0	£0	£0
Operating Profit					£286,125	£96,285
Profit Before Tax					£2,105,140	£4,071,429
Tax					£69,557	£21,874
Profit for Period	(£163,649)	£409,747	£8,923,330		£2,035,583	£4,049,555

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 June 2026	Group of companies' accounts	31 December 2025
14 April 2026	Notification of a person with significant control
14 April 2026	Cessation of a person with significant control
14 April 2026	Cessation of a person with significant control
19 December 2025	Confirmation statement with no updates	14 December 2025