Boongate Kia Limited

Active07795271 Private limited company
Incorporated
3 October 2011 (15 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Medium
Region
East of England
Address
Newark Road
Peterborough
PE1 5UA

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2020
British
Born May 1955 (71)
Director · Appointed 2 November 2012
British
Born August 1983 (43)
Nichols, Peter Thomas
Secretary · Appointed 3 October 2011
British
Director · Appointed 3 October 2011
British
Born July 1950 (76)
Officer history (2 former)
17 December 2020
Appointed O'Shea, Ruth Mary as Director
2 November 2012
Appointed O'Shea, Andrew James as Director
3 October 2011
Appointed Nichols, Peter Thomas as Secretary
3 October 2011
Appointed O'Shea, Anthony Michael as Director
3 October 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
3 October 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
3 October 2011
Appointed Davies, Dunstana Adeshola as Director
3 October 2011
Resigned Davies, Dunstana Adeshola as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 15300452
Former controllers (3)
1 February 2024
Ceased Andrew O'Shea — Owns 25–50% of shares
1 February 2024
Ceased Ruth Mary O'Shea — Owns 25–50% of shares
1 February 2024
Ceased Anthony Michael O'Shea — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boongate Kia Limited This company Owns 75–100% of shares
Boongate Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · medium accounts

Net Assets
£3,330,804
Cash
£457,662
Turnover
£32,106,756
Profit Before Tax
£450,324
Employees
44
Debt Ratio
43%
Profit Margin
1%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £29,644,032 £32,106,756
Balance sheet detail
2025202420232022
Fixed Assets£841,830£653,361£613,704£646,476
Current Assets£5,019,628£5,003,051£4,667,790£4,444,279
Debtors£1,530,689£1,658,017£1,585,729£1,065,174
Cash£457,662£690,145£487,158£399,856
Creditors (< 1 year)£2,518,942£2,406,659£2,453,370
Creditors (> 1 year)£0£163,333£483,333
Net Current Assets£2,559,015£2,484,109£2,261,131£1,990,909
Net Assets£3,330,804£3,066,977£2,640,330£2,086,257

Turnover£32,106,756£29,644,032
Cost of Sales£29,469,381£26,880,493
Gross Profit£2,637,375£2,763,539
Admin Expenses£2,223,626£2,089,779
Staff Costs£1,467,677£1,409,248
Operating Profit£413,749£676,230
Profit Before Tax£450,324£700,915
Tax£115,997£173,028
Profit for Period£334,327£527,887

Filings 57

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates13 March 2026
22 August 2025Accounts for a medium company31 January 2025
26 March 2025Confirmation statement with updates13 March 2025
24 September 2024Accounts for a medium company31 January 2024
13 March 2024Confirmation statement with updates13 March 2024
Show all 57 filings

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