Boom Construction Limited

Active07989022 Private limited company
Incorporated
13 March 2012 (14 years)
Industry
Construction of commercial buildings (41201)
Owned by
Oliver Clegg
Accounts type
Medium
Region
Greater London
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Peterson, Ryann Mark
Director · Appointed 7 July 2023
British
Born February 1984 (42)
Director · Appointed 7 July 2023
British
Born July 1987 (39)
Director · Appointed 18 April 2019
British
Born June 1984 (42)
Director · Appointed 2 July 2012
British
Born March 1984 (42)
Officer history (1 former)
7 July 2023
Appointed Peterson, Ryann Mark as Director
7 July 2023
Appointed Sharp, Joseph Edward as Director
18 April 2019
Appointed Quinn, Mark Kevin Wade as Director
13 December 2018
Resigned Read, Daniel, Mr. as Director
2 July 2012
Appointed Clegg, Oliver as Director
13 March 2012
Appointed Read, Daniel, Mr. as Director

Ownership 2 active

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

Corporate entity · Notified 29 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08105637
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Former controllers (1)
13 December 2018
Ceased Daniel Robin Read — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boom (Chiswell Lane) Ltd Owns 25–50% of shares
Boom Construction Limited This company Owns 25–50% of shares
Trac Plant Hire Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£4,929,235
Cash
£8,208,726
Turnover
£21,278,832
Profit Before Tax
£1,292,416
Employees
21
Debt Ratio
64%
Current Ratio
1.6x
Profit Margin
6%
Return on Equity
20%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £24,769,645 £21,278,832
Balance sheet detail
202520242023202220212020
Fixed Assets£356,721£277,488£78,592£98,813£132,441
Current Assets£13,170,531£9,951,143£3,672,496£3,488,068£2,265,264
Debtors£4,961,805£5,828,379£1,145,286£1,946,591£1,256,556
Cash£8,208,726£4,122,764£2,527,210£1,541,477£1,008,708
Creditors (< 1 year)£8,412,142£5,730,752£3,195,437£1,331,114£1,266,470£699,649
Creditors (> 1 year)£136,311£80,913£168,174£0£11,764£19,199
Net Current Assets£4,758,389£4,220,391£2,341,382£2,221,598£1,565,615
Net Assets£4,929,235£4,347,594£2,419,974£2,108,647£1,678,857
Shareholder Funds£4,929,235£4,347,594£2,419,974£2,108,647£1,678,857

Turnover£21,278,832£24,769,645
Cost of Sales£18,889,967£22,479,145
Gross Profit£2,388,865£2,290,500
Admin Expenses£1,321,395£999,879
Staff Costs£1,860,185£1,338,582
Operating Profit£1,075,380£1,291,629
Profit Before Tax£1,292,416£1,328,204
Tax£310,775£115,068
Profit for Period£981,641£1,213,136

Filings 62

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates13 March 2026
24 November 2025Accounts for a medium company31 March 2025
11 August 2025Director's details changed
27 March 2025Confirmation statement with no updates13 March 2025
18 December 2024Full accounts31 March 2024
Show all 62 filings

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