UK Boiler Company Ltd

Active09078640 Private limited company
Incorporated
10 June 2014 (12 years)
Industry
Repair of machinery (33120)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2014
British
Born March 1990 (36)
Director · Appointed 24 November 2014
British
Born August 1995 (31)
Officer history (1 former)
24 November 2014
Appointed Rahman, Soyfur as Director
24 November 2014
Appointed Carlton, Deva as Director
24 November 2014
Resigned Rahman, Habibur as Director
10 June 2014
Appointed Rahman, Habibur as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13921347
Former controllers (2)
16 February 2022
Ceased Deva Carlton — Owns 25–50% of shares
16 February 2022
Ceased Soyfur Rahman — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Lucky Matchdays Ltd Status not confirmedOwns 25–50% of shares
Prestige Corporate Events & Hospitality (Essex) Ltd Has significant influence or control
Switchboard Group Ltd Owns 25–50% of shares
Appliance Sure Ltd Owns 75–100% of shares
Boiler Safe UK Ltd Owns 75–100% of shares
UK Boiler Company Ltd This company Owns 75–100% of shares
Utility Switchboard Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Cash
£25,308
Employees
10
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2024 £68,640 £280,431 £286,428 £313,904 £223,236
Balance sheet detail
202420232022202120202019
Fixed Assets£19,985£38,532£43,204£45,550£48,625
Current Assets£337,256£480,160£557,032£604,279£308,665
Debtors£266,499£305,881£342,659£125,230£118,171
Cash£25,308£109,883£158,323£415,614£79,028
Creditors (< 1 year)£134,005£194,277£204,788£313,808£369,398£288,650
Net Current Assets£203,251£275,372£243,224£234,881£20,015
Shareholder Funds£223,236£313,904£286,428£280,431£68,640

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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