Bova Specials UK Limited

Active10075021 Private limited company
Incorporated
21 March 2016 (10 years)
Previously known as
Bova Compounding UK Limited (until 18 May 2016)
Industry
Veterinary activities (75000)
Directors
Anders Ingvar Eriksson
Carl-Johan Teodor Zetterberg Boudrie
Nicholas Patrick Bova
Owned by
Nextmune Holding BV
Accounts type
Full
Region
Greater London
Address
7 Gorst Road
Park Royal
London
NW10 6LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Eriksson, Anders Ingvar
Director · Appointed 22 September 2026
Swedish
Born December 1969 (56)
Zetterberg Boudrie, Carl-Johan Teodor
Director · Appointed 25 March 2026
Swedish
Born December 1978 (47)
Bova, Nicholas Patrick
Director · Appointed 21 March 2016
Australian
Born May 1982 (44)
Officer history (4 former)
22 September 2026
Appointed Eriksson, Anders Ingvar as Director
22 September 2026
Resigned Ohlen, Erik Gunnar as Director
25 March 2026
Appointed Zetterberg Boudrie, Carl-Johan Teodor as Director
25 March 2026
Resigned Kjellberg, Sven Johan Magnus Gote as Director
4 February 2022
Appointed Kjellberg, Sven Johan Magnus Gote as Director
4 February 2022
Appointed Ohlen, Erik Gunnar as Director
12 May 2016
Resigned Page, Stephen Walter as Director
12 May 2016
Resigned Watkins, Brett Alan as Director
21 March 2016
Appointed Bova, Nicholas Patrick as Director
21 March 2016
Appointed Page, Stephen Walter as Director
21 March 2016
Appointed Watkins, Brett Alan as Director

Ownership 1 active

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

Nextmune Holding BV
Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 64273091
Former controllers (4)
9 November 2021
Ceased Jason Fei Jia — Owns 25–50% of shares
9 November 2021
Ceased Nicholas Patrick Bova — Owns 25–50% of shares
12 May 2016
Ceased Stephen Walter Page — Owns 25–50% of shares
12 May 2016
Ceased Brett Alan Watkins — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£10,297,863
Cash
£3,642,708
Turnover
£20,631,250
Profit Before Tax
£8,018,484
Employees
93
Debt Ratio
18%
Current Ratio
4.3x
Profit Margin
39%
Return on Equity
59%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £13,691,407 £18,188,795 £20,631,250
Balance sheet detail
2025202420232020
Fixed Assets£3,609,735£3,289,563£2,601,291£948,330
Current Assets£9,024,254£6,926,686£5,128,879£1,107,982
Debtors£635,794
Cash£3,642,708£2,508,204£1,297,753£151,125
Creditors (< 1 year)£2,096,665£1,915,443£2,228,249£874,341
Creditors (> 1 year)£0£2,985,707£5,042,690
Net Current Assets£6,927,589£5,011,243£2,900,630£233,641
Net Assets£10,297,863£8,222,462£2,389,545(£3,860,719)
Shareholder Funds£10,297,863£8,222,462£2,389,545(£3,860,719)

Turnover£20,631,250£18,188,795£13,691,407
Cost of Sales£4,222,572£3,657,709£2,949,564
Gross Profit£16,408,678£14,531,086£10,741,843
Admin Expenses£8,461,801£7,490,706£4,961,371
Operating Profit£7,946,877£7,040,380£5,780,472
Profit Before Tax£8,018,484£7,092,005£5,786,293
Tax£1,943,083£1,259,088£1,278,388
Profit for Period£6,075,401£5,832,917£4,507,905

Filings 56

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
29 October 2026Appointment of a director
29 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
9 April 2026Full accounts31 December 2025
Show all 56 filings

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