Boa Sorte Holdings Limited

Active04294123 Private limited company
Incorporated
26 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Owned by
Terrence Wing
Shirley Anne Wing
Accounts type
Total exemption full
Region
South East
Address
Tml House
1A The Anchorage
Gosport
PO12 1LY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 September 2001
British
Director · Appointed 26 September 2001
British
Born January 1957 (69)
Director · Appointed 26 September 2001
British
Born September 1958 (68)
Officer history (2 former)
26 September 2001
Appointed Wing, Terence Edward as Secretary
26 September 2001
Appointed Wing, Shirley Anne as Director
26 September 2001
Appointed Wing, Terence Edward as Director
26 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
26 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Terrence Wing
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)

Financials

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

Net Assets
£992,781
Cash
£71,769
Debt Ratio
16%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £557,097 £808,956 £872,101 £949,700 £980,402 £992,781
Balance sheet detail
202520242023202220212020
Fixed Assets£732,617£691,148£696,957£690,352£659,272£539,768
Current Assets£447,158£510,044£456,300£392,406£353,005£219,306
Debtors£375,389£423,557£417,699£349,502£293,135£148,573
Cash£71,769£86,487£38,601£42,904£59,870£70,733
Creditors (< 1 year)£114,943£130,958£81,838£54,212£44,992£42,080
Creditors (> 1 year)£12,102£37,735£68,519£105,029£115,969£139,673
Net Current Assets£332,215£379,086£374,462£338,194£308,013£177,226
Net Assets£992,781£980,402£949,700£872,101£808,956£557,097
Shareholder Funds£992,781£980,402£949,700£872,101£808,956£557,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 April 2025
3 November 2025Confirmation statement with updates27 September 2025
28 January 2025Total exemption full accounts30 April 2024
25 October 2024Confirmation statement with no updates27 September 2024
22 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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