Boaz Gabriel Ltd.

Active12741072 Private limited company
Incorporated
14 July 2020 (6 years)
Previously known as
The Venetian Plaster Company (London) Limited (until 5 June 2025)
The Venetian Plaster Company (Kent) Limited (until 21 August 2020)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Rebecca Amy Simmons
Mark Simmons
Accounts type
Total exemption full
Region
Greater London
Address
Fox Court
14 Gray's Inn Road
London
WC1X 8HN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Rebecca Amy Simmons
Individual · Notified 16 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1988 (38)
Mark Simmons
Individual · Notified 16 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1986 (40)
Former controllers (1)
16 March 2026
Ceased Adam Martyn Simmons — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£42,825)
Cash
£29,725
Debt Ratio
134%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£18,434) (£16,261) (£35,098) (£52,599) (£42,825)
Balance sheet detail
20252024202320222021
Fixed Assets£35,735£50,342£17,110£26,362£41,847
Current Assets£89,152£48,053£11,784£14,530£1,713
Debtors£14,427£5,738£11,669£14,204£1,650
Cash£29,725£2,315£115£326£63
Creditors (< 1 year)£135,280£96,291£39,505£24,530£27,208
Creditors (> 1 year)£25,642£45,313£21,236£27,614£33,991
Net Current Assets(£46,128)(£48,238)(£27,721)(£10,000)(£25,495)
Net Assets(£42,825)(£52,599)(£35,098)(£16,261)(£18,434)
Shareholder Funds(£42,825)(£52,599)(£35,098)(£16,261)(£18,434)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2026Registered office address changed

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