BOC INVESTMENTS NO.1 LIMITED

Active Woking
0 employees website.com
B

BOC INVESTMENTS NO.1 LIMITED

Founded 28 Mar 1996 Active Woking, England 0 employees website.com

Previous Company Names

BOC NO.7 LIMITED 28 Mar 1996 — 2 Jun 1999
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Feb 2026 Next due 9 Feb 2027 9 months remaining
Net assets £197M £65M 2024 year on year
Total assets £198M £65M 2024 year on year
Total Liabilities £313K £54K 2024 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 INVESTMENTS NO.1 LIMITED (03179235), an active company based in Woking, England. Incorporated 28 Mar 1996. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£197.25M

Increased by £65.44M (+50%)

Total Liabilities

£313.00k

Decreased by £54.00k (-15%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £65.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20241£65.49m£65.49m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Boc Holdings
100.0%
130,996,741

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boc Holdings

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
B O C HOLDINGS united kingdom
BOC INVESTMENTS NO.1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-26 with no updates
7 Oct 2025CapitalStatement by Directors
7 Oct 2025CapitalCapital Statement Capital Company With Date Currency Figure
7 Oct 2025ResolutionResolutions
7 Oct 2025InsolvencySolvency Statement dated 01/10/25
5 Feb 2026 Confirmation Statement

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

7 Oct 2025 Capital

Statement by Directors

7 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

7 Oct 2025 Resolution

Resolutions

7 Oct 2025 Insolvency

Solvency Statement dated 01/10/25

Recent Activity

Latest Activity

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

2 months ago on 5 Feb 2026

Statement by Directors

6 months ago on 7 Oct 2025

Capital Statement Capital Company With Date Currency Figure

6 months ago on 7 Oct 2025

Resolutions

6 months ago on 7 Oct 2025

Solvency Statement dated 01/10/25

6 months ago on 7 Oct 2025