Website & contact details
- Website
Boleyn Recovery & Fleet Services Limited
- Incorporated
- 7 January 2002 (24 years)
- Previously known as
- Boleyn Transport Limited (until 19 June 2013)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170)
- Directors
- Archie SmithJodie Smith
- Owned by
- Stephen William Smith
- Accounts type
- Full
- Region
- Greater London
- Address
- Boleyn Commercial Park77 River RoadBarkingIG11 0DS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Archie
Director · Appointed 14 September 2023
British
Born December 2000 (25)
Smith, Jodie
Director · Appointed 14 September 2023
British
Born February 1970 (56)
Director · Appointed 21 October 2022
English
Born December 1969 (56)
Parker, James Alfred
Director · Appointed 27 September 2017
British
Born January 1967 (59)
Smith, Rosemary Patricia
Secretary · Appointed 7 January 2002
British
Officer history (9 former)
14 September 2023
Appointed Smith, Archie as Director
14 September 2023
Appointed Smith, Jodie as Director
24 October 2022
Resigned Marks, Michelle Anne as Director
21 October 2022
13 January 2021
Resigned Shields, Matthew, Mr. as Director
22 April 2020
10 March 2020
28 February 2020
18 April 2019
Appointed Shields, Matthew, Mr. as Director
27 September 2017
Appointed Parker, James Alfred as Director
17 July 2017
Resigned Coot, Dean as Director
2 September 2016
Resigned Smith, William George as Director
25 May 2016
Appointed Coot, Dean as Director
21 January 2009
1 October 2004
Resigned Coot, Dean as Director
19 August 2003
Appointed Coot, Dean as Director
17 May 2002
Appointed Marks, Michelle Anne as Director
7 January 2002
Appointed Smith, Rosemary Patricia as Secretary
7 January 2002
7 January 2002
7 January 2002
7 January 2002
7 January 2002
Appointed Smith, William George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born December 1969 (56)
Former controllers (1)
24 October 2022
Ceased Michelle Anne Marks — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £3,492,464
- Cash
- £59,844
- Profit Before Tax
- £114,325
- Employees
- 67
- Debt Ratio
- 69%
- Current Ratio
- 0.7x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £8,794,607 | £8,750,365 | £8,273,648 | £4,779,976 |
| Current Assets | £2,359,601 | £2,064,618 | £1,225,661 | £1,005,382 |
| Debtors | £2,199,004 | £1,984,002 | £1,205,161 | £986,685 |
| Cash | £59,844 | £32,761 | £500 | £1,997 |
| Creditors (< 1 year) | £3,291,199 | £3,138,904 | £2,018,635 | £1,543,562 |
| Creditors (> 1 year) | £3,531,866 | £3,458,176 | £3,368,037 | £1,188,766 |
| Net Current Assets | (£931,598) | (£1,074,286) | (£792,974) | (£538,180) |
| Net Assets | £3,492,464 | £3,393,261 | £3,253,127 | £2,382,987 |
| Shareholder Funds | £3,492,464 | £3,393,261 | £3,253,127 | £2,382,987 |
| Turnover | £4,747,142 | |||
| Cost of Sales | £5,679,260 | £5,199,768 | £3,774,533 | |
| Gross Profit | £972,609 | |||
| Admin Expenses | £1,218,055 | £1,214,222 | £1,404,000 | |
| Staff Costs | £3,040,586 | £2,720,149 | £2,254,019 | |
| Operating Profit | (£125,256) | |||
| Profit Before Tax | £114,325 | £106,291 | (£280,410) | |
| Tax | £15,122 | (£33,832) | £58,111 | |
| Profit for Period | £99,203 | £140,123 | (£338,521) | (£165,158) |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Register inspection address has been changed | |||
| 25 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 24 March 2026 | Register(s) moved to registered office address | |||
| 21 October 2025 | Full accounts | 31 March 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 11 March 2025 |
Some other companies at this address
Other companies in this industry
Wiltshire
North Yorkshire
Cupar
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →