Boluda Towage SMS (Bristol Channel) Limited

Active07874065 Private limited company
Incorporated
7 December 2011 (14 years)
Previously known as
SMS Towage (Bristol Channel) Limited (until 30 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to water transportation (52220)
Owned by
Vicente Boluda Fos
Accounts type
Small
Region
Yorkshire
Address
Ocean House
Livingstone Road
Hessle
HU13 0EG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
British
Born October 1972 (54)
Director · Appointed 28 August 2024
Spanish
Born July 1976 (50)
Director · Appointed 28 August 2024
Belgian
Born May 1963 (63)
Montero, Antonio Bordils
Director · Appointed 24 May 2024
Spanish
Born October 1979 (47)
Officer history (5 former)
28 August 2024
Appointed Dulson, Philip David as Director
28 August 2024
Appointed Rosety Molins, Jorge Manuel as Director
28 August 2024
Appointed Vandecappelle, Geert Hilaire as Director
28 August 2024
Resigned Barry, Andrew as Director
24 May 2024
Appointed Montero, Antonio Bordils as Director
24 May 2024
Resigned Escreet, Paul as Director
20 October 2023
Resigned Escreet, Gareth Paul as Director
1 April 2019
Appointed Barry, Andrew as Director
1 August 2018
Resigned Lyon, Patrick Limnell as Director
8 June 2017
Resigned Kemish, Michael as Secretary
31 August 2012
Appointed Kemish, Michael as Secretary
7 December 2011
Appointed Lyon, Patrick Limnell as Director
7 December 2011
Appointed Escreet, Gareth Paul as Director
7 December 2011
Appointed Escreet, Paul as Director

Ownership 2 active

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

Vicente Boluda Fos
Individual · Notified 26 May 2025
Owns 25–50% of shares
Spanish
Born March 1955 (71)
Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10072435
Former controllers (1)
24 May 2024
Ceased Paul Escreet — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Boluda Towage Caledonian Ltd Holds 75–100% of voting rights
Boluda Towage Liverpool Ltd. Owns 25–50% of shares
Boluda Towage London Ltd. Owns 75–100% of shares
Boluda Towage SMS (Bristol Channel) Limited This company Owns 75–100% of shares
Boluda Towage SMS Limited Owns 75–100% of shares
Belfast Towage Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£37,458
Cash
£9,188
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2024 £99,378 £152,290 £174,704 £124,451 £72,969 £37,458
Balance sheet detail
202420242023202220212020
Fixed Assets£744,844£835,510£1,056,874£1,174,304
Current Assets£159,188£161,542£96,165£37,349£172,421£396,821
Debtors£150,000£72,000£93,420£32,627£134,705£315,817
Cash£9,188£89,542£2,745£4,722£37,716£26,091
Creditors (< 1 year)£866,574£924,083£922,900£919,519£745,107£297,443
Creditors (> 1 year)£449,328
Net Current Assets(£707,386)(£762,541)(£826,735)(£882,170)(£572,686)£99,378
Net Assets£37,458£72,969£124,451£174,704£152,290£99,378
Shareholder Funds£37,458£72,969£124,451£174,704£152,290£99,378

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?