BOUGHTON ENGINEERING LIMITED

Active Solihull

Manufacture of other fabricated metal products n.e.c.

92 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.
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BOUGHTON ENGINEERING LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 24 Mar 1999 Active Solihull, United Kingdom 92 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.

Previous Company Names

AMS COMMERCIAL SERVICES LIMITED 5 Dec 2007 — 3 May 2011
TOPTRAX LIMITED 24 Mar 1999 — 5 Dec 2007
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Feb 2026 Next due 17 Feb 2027 8 months remaining
Net assets £5M £2M 2024 year on year
Total assets £9M £308K 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

425-433 Stratford Road Shirley Solihull West Midlands B90 4AE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOUGHTON ENGINEERING LIMITED (03739162), an active supply chain, manufacturing and commerce models company based in Solihull, United Kingdom. Incorporated 24 Mar 1999. Manufacture of other fabricated metal products n.e.c.. 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 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.83M

Increased by £265.37k (+10%)

Net Assets

£4.52M

Increased by £2.08M (+85%)

Total Liabilities

£4.45M

Decreased by £1.77M (-28%)

Turnover

£20.71M

Increased by £207.20k (+1%)

Employees

92

Increased by 3 (+3%)

Debt Ratio

50%

Decreased by 22 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

2 active 1 resigned
Status
Roger John SkanDirectorBritishEngland879 Oct 2000Active
Stephen Richard Hurst WatsonDirectorBritishEngland631 Mar 2022Active

Shareholders

Shareholders (2)

Richard Antony Skan
97.1%
10510590 Skan Group Holdings Ltd
2.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Roger John Skan

Ceased 1 May 2025

Ceased

Group Structure

Group Structure

BOUGHTON ENGINEERING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land lying south of Wobaston Road, Wolverhampton SOUTH STAFFORDSHIRE
Leasehold-31 Jul 2017
land lying south of Wobaston Road, Wolverhampton
Leasehold
Added 31 Jul 2017
District SOUTH STAFFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
9 May 2025Persons With Significant ControlCessation of Roger John Skan as a person with significant control on 1 May 2025
9 May 2025Persons With Significant ControlSkan Group Holdings Limited notified as a person with significant control
27 Feb 2025Confirmation StatementConfirmation statement made on 14 Feb 2025 with no updates
3 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

9 May 2025 Persons With Significant Control

Cessation of Roger John Skan as a person with significant control on 1 May 2025

9 May 2025 Persons With Significant Control

Skan Group Holdings Limited notified as a person with significant control

27 Feb 2025 Confirmation Statement

Confirmation statement made on 14 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

3 months ago on 3 Feb 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 26 Jun 2025

Cessation of Roger John Skan as a person with significant control on 1 May 2025

1 years ago on 9 May 2025

Skan Group Holdings Limited notified as a person with significant control

1 years ago on 9 May 2025

Confirmation statement made on 14 Feb 2025 with no updates

1 years ago on 27 Feb 2025