BORAX EUROPE LIMITED

Active London

Agents specialized in the sale of other particular products

0 employees website.com
Agents specialized in the sale of other particular products
B

BORAX EUROPE LIMITED

Agents specialized in the sale of other particular products

Founded 5 May 1892 Active London, United Kingdom 0 employees website.com
Agents specialized in the sale of other particular products

Previous Company Names

BORAX CONSOLIDATED LIMITED 14 Aug 1989 — 8 Nov 1995
BORAX HOLDINGS LIMITED 31 Dec 1978 — 14 Aug 1989
HARDMAN AND HOLDEN,LIMITED 5 May 1892 — 31 Dec 1978
Accounts Submitted 13 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Mar 2026 Next due 19 Mar 2027 9 months remaining
Net assets £21M £3M 2024 year on year
Total assets £49M £8M 2024 year on year
Total Liabilities £28M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 St James's Square London SW1Y 4AD United Kingdom

Full company profile for BORAX EUROPE LIMITED (00036374), an active company based in London, United Kingdom. Incorporated 5 May 1892. Agents specialized in the sale of other particular products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£659.69k

Increased by £375.55k (+132%)

Net Assets

£20.65M

Increased by £2.88M (+16%)

Total Liabilities

£28.15M

Increased by £5.35M (+23%)

Turnover

£99.99M

Increased by £11.83M (+13%)

Employees

N/A

Debt Ratio

58%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Cox, MatthewDirectorBritishUnited Kingdom4919 Jul 2012Active

Shareholders

Shareholders (1)

Rio Tinto International Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BORAX EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the South East of Station Road, Northiam, Rye ROTHER
Freehold-27 Jun 2011
Land lying to the South East of Station Road, Northiam, Rye
Freehold
Added 27 Jun 2011
District ROTHER

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
13 Apr 2026AccountsAnnual accounts filed
13 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
20 Mar 2026OfficersChange to director Rafael De Britto Pereira Azevedo on 25 Jul 2025
18 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with no updates
13 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

13 Apr 2026 Accounts

Annual accounts filed

13 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

20 Mar 2026 Officers

Change to director Rafael De Britto Pereira Azevedo on 25 Jul 2025

18 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

1 months ago on 13 Apr 2026

Annual accounts filed

1 months ago on 13 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

1 months ago on 13 Apr 2026

Change to director Rafael De Britto Pereira Azevedo on 25 Jul 2025

2 months ago on 20 Mar 2026

Confirmation statement made on 5 Mar 2026 with no updates

2 months ago on 18 Mar 2026