Boluda Towage London Ltd.

Active09903465 Private limited company
Incorporated
4 December 2015 (10 years)
Previously known as
Kotug Harbour Towage UK Limited (until 27 September 2019)
Industry
Other transportation support activities (52290)
Owned by
Vicente Boluda Fos
Accounts type
Medium
Region
East of England
Address
London Gateway Logistics Centre 1st Floor
North Sea Crossing
Stanford-Le-Hope
SS17 9ER

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2020
Spanish
Born October 1979 (47)
Director · Appointed 7 November 2019
Belgian
Born May 1963 (63)
Officer history (6 former)
18 November 2020
18 November 2020
Appointed Bordils, Antonio Montero as Director
7 November 2019
Resigned Raaijmakers, Rene Marie as Director
7 November 2019
Appointed Vandecappelle, Geert Hilaire as Director
23 September 2019
20 September 2019
Resigned Nieuwveld, Wouter Vincent, Mr. as Director
27 November 2018
Resigned Van Der Meer, Harm Jan as Director
1 October 2018
Appointed Nieuwveld, Wouter Vincent, Mr. as Director
31 July 2017
Resigned Porte, Ann Renee Simonne as Director
15 November 2016
Appointed Porte, Ann Renee Simonne as Director
15 November 2016
Appointed Raaijmakers, Rene Marie as Director
8 April 2016
Resigned Kooren, Jan Adriaan Antonie as Director
4 December 2015
Appointed Kooren, Jan Adriaan Antonie as Director
4 December 2015
Appointed Van Der Meer, Harm Jan 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 7 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 10072435

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. 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 · medium accounts

Net Assets
£6,207,006
Cash
£332,008
Turnover
£14,737,116
Profit Before Tax
£313,853
Employees
56
Debt Ratio
80%
Current Ratio
2.7x
Profit Margin
2%
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £4,463,620 £6,207,006
Balance sheet detail
20242023
Fixed Assets£4,316,627£2,320
Current Assets£26,011,421£25,862,456
Debtors£25,401,107£25,216,627
Cash£332,008£311,708
Creditors (< 1 year)£9,541,163£7,900,156
Creditors (> 1 year)£13,501,000£13,501,000
Net Current Assets£16,470,258£17,962,300
Net Assets£6,207,006£4,463,620
Shareholder Funds£6,207,006£4,463,620

Turnover£14,737,116
Cost of Sales£11,344,973
Gross Profit£3,392,143
Admin Expenses£2,082,532
Staff Costs£3,545,111
Operating Profit£1,272,235
Profit Before Tax£313,853
Tax£451,776
Profit for Period(£137,923)

Filings 46

Show all 46 filings

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