BOC KOREA HOLDINGS LIMITED

Active Woking
0 employees website.com
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BOC KOREA HOLDINGS LIMITED

Founded 25 Apr 1989 Active Woking, England 0 employees website.com

Previous Company Names

THE BOC HEALTH CARE GROUP LIMITED 2 Mar 1990 — 9 Jan 1995
RAYSPEC LIMITED 25 Apr 1989 — 2 Mar 1990
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Feb 2026 Next due 9 Feb 2027 9 months remaining
Net assets £14M £2M 2023 year on year
Total assets £26M £2M 2023 year on year
Total Liabilities £11M £84K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forge 43 Church Street West Woking Surrey GU21 6HT England

Full company profile for BOC KOREA HOLDINGS LIMITED (02375865), an active company based in Woking, England. Incorporated 25 Apr 1989. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£14.19M

Increased by £2.21M (+18%)

Total Liabilities

£11.39M

Increased by £84.00k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Decreased by 4 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Susan Kathleen KellySecretaryBritishUnknown21 Dec 2007Active

Shareholders

Shareholders (1)

The Boc Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Boc Group Limited

United Kingdom

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

THE BOC GROUP LIMITED united kingdom
BOC KOREA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-26 with no updates
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updates
6 Nov 2024OfficersAppointment of Mrs Susan Kathleen Kelly as director on 2024-11-01
24 Oct 2024OfficersTermination of Benjamin Patterson as director on 2024-10-09
4 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-26 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

6 Nov 2024 Officers

Appointment of Mrs Susan Kathleen Kelly as director on 2024-11-01

24 Oct 2024 Officers

Termination of Benjamin Patterson as director on 2024-10-09

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-26 with no updates

2 months ago on 4 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 10 Sept 2025

Confirmation statement made on 2025-01-26 with no updates

1 years ago on 28 Jan 2025

Appointment of Mrs Susan Kathleen Kelly as director on 2024-11-01

1 years ago on 6 Nov 2024

Termination of Benjamin Patterson as director on 2024-10-09

1 years ago on 24 Oct 2024