Boluda Towage UK Ltd.

Active10072435 Private limited company
Incorporated
18 March 2016 (10 years)
Previously known as
Kotug Smit Towage UK Limited (until 27 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Vicente Boluda Fos
Accounts type
Group
Region
North West
Address
Unit 40 Dunes Way
Wellington Employment Park
Liverpool
L5 9RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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 (5 former)
18 November 2020
Appointed Bordils, Antonio Montero as Director
18 November 2020
7 November 2019
Appointed Vandecappelle, Geert Hilaire as Director
7 November 2019
Resigned Raaijmakers, Rene Marie as Director
23 September 2019
20 September 2019
Resigned Nieuwveld, Wouter Vincent, Mr. as Director
27 November 2018
Resigned Jan Van Der Meer, Harm 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 Raaijmakers, Rene Marie as Director
18 March 2016
Appointed Porte, Ann Renee Simonne as Director
18 March 2016
Appointed Jan Van Der Meer, Harm 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)
Boluda Towage Europe BV
Corporate entity · Notified 7 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Bv
Reg. no. 65591968

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Boluda Towage UK Ltd. This company
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 Limited Owns 75–100% of shares
Belfast Towage Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£14,151,292
Cash
£22,181
Profit
(£1,928,081)
Employees
323
Debt Ratio
86%
Current Ratio
0.2x
Return on Equity
-14%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £16,079,373 £14,151,292
Balance sheet detail
20242023
Fixed Assets£86,769,199£24,363,895
Current Assets£12,928,947£11,273,871
Debtors£12,906,766£11,252,542
Cash£22,181£21,329
Creditors (< 1 year)£75,837,646£14,758,393
Creditors (> 1 year)£9,709,208£4,800,000
Net Current Assets(£62,908,699)(£3,484,522)
Net Assets£14,151,292£16,079,373
Shareholder Funds£14,151,292£16,079,373

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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