Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Boliden Commercial UK Ltd
- Incorporated
- 27 February 2006 (20 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Patrick Jozef Maria AmmerlaanJohanna Maria QuennerstedtSven Torbjorn Hjelmstedt
- Owned by
- Boliden Commercial Aktiebolag
- Accounts type
- Small
- Region
- West Midlands
- Address
- 9 Hurst RoadLongfordCoventryCV6 6EG
Officers 4 active
Officer details are public data from the Companies House register.
Ammerlaan, Patrick Jozef Maria
Director · Appointed 20 February 2024
Dutch
Born June 1970 (56)
Quennerstedt, Johanna Maria
Director · Appointed 20 February 2024
Swedish
Born November 1981
Hjelmstedt, Sven Torbjorn
Director · Appointed 24 September 2013
Swedish
Born September 1970 (56)
May, Lesley Joan
Secretary · Appointed 20 August 2008
British
Officer history (12 former)
20 February 2024
Appointed Quennerstedt, Johanna Maria as Director
20 February 2024
Resigned Ronnerling, Torgill Rolf Mattias as Director
20 February 2024
Resigned Peltonen, Daniel Bernt Joergen as Director
20 February 2024
Appointed Ammerlaan, Patrick Jozef Maria as Director
1 November 2019
Appointed Ronnerling, Torgill Rolf Mattias as Director
2 September 2019
Appointed Peltonen, Daniel Bernt Joergen as Director
1 September 2019
Resigned Konradsson, Kerstin Yvonne as Director
30 June 2019
Resigned Soderberg, Karl Georg Johannes as Director
24 September 2013
Resigned Ammerlaan, Patrick Jozef Maria as Director
24 September 2013
Appointed Hjelmstedt, Sven Torbjorn as Director
1 May 2012
Appointed Konradsson, Kerstin Yvonne as Director
1 May 2012
Resigned Nilsson, Svante as Director
3 November 2009
Resigned Soderstrom, Ulf Olof Lennart as Director
3 November 2009
Resigned Bjorkqvist, Lars-Goran as Director
20 August 2008
Appointed May, Lesley Joan as Secretary
19 August 2008
19 February 2008
Resigned Nordlof, Hans as Director
1 January 2008
Appointed Soderberg, Karl Georg Johannes as Director
1 January 2008
Appointed Ammerlaan, Patrick Jozef Maria as Director
1 January 2008
Appointed Soderstrom, Ulf Olof Lennart as Director
27 February 2006
27 February 2006
27 February 2006
27 February 2006
Appointed Nordlof, Hans as Director
27 February 2006
27 February 2006
27 February 2006
Appointed Bjorkqvist, Lars-Goran as Director
27 February 2006
Appointed Nilsson, Svante as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Patrick Jozef Maria Ammerlaan
Individual · Notified 20 February 2024
Has significant influence or control
Dutch
Born June 1970 (56)
Sven Torbjorn Hjelmstedt
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born September 1970 (56)
Boliden Commercial Aktiebolag
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 556158-2205
Former controllers (3)
20 February 2024
Ceased Torgill Rolf Mattias Ronnerling — Has significant influence or control
1 September 2019
Ceased Kerstin Yvonne Konradsson — Has significant influence or control
30 June 2019
Ceased Karl Georg Johannes Soderberg — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £138,828
- Cash
- £118,649
- Employees
- 2
- Current Ratio
- 11.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £108 | |||||
| Current Assets | £164,653 | £135,942 | £121,641 | £100,328 | £84,358 | £87,895 |
| Debtors | £46,004 | £19,878 | £30,885 | £26,526 | £27,139 | £33,828 |
| Cash | £118,649 | £116,064 | £90,756 | £73,802 | £57,219 | £54,067 |
| Creditors (< 1 year) | £14,500 | £11,718 | £13,029 | £12,370 | £6,174 | £12,736 |
| Net Current Assets | £150,479 | £126,036 | £110,364 | £89,724 | £80,228 | £75,962 |
| Net Assets | £138,828 | £110,676 | £86,214 | £66,103 | £57,347 | £48,795 |
| Shareholder Funds | £138,828 | £110,676 | £86,214 | £66,103 | £57,347 | £48,795 |
| Turnover | £199,841 | £285,683 | £233,362 | £225,904 | £323,591 | |
| Gross Profit | £199,841 | £285,683 | £233,362 | £225,904 | £323,591 | |
| Admin Expenses | £171,702 | £257,660 | £222,307 | £215,227 | £308,526 | |
| Operating Profit | £28,139 | £28,023 | £11,055 | £10,677 | £15,065 | |
| Profit Before Tax | £33,307 | £29,199 | £11,112 | £10,757 | £15,411 | |
| Tax | £8,845 | £9,088 | £2,356 | £2,205 | £6,665 | |
| Profit for Period | £24,462 | £20,111 | £8,756 | £8,552 | £8,746 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 |
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