BOSTON NOMINEES LIMITED

Active Beaconsfield

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
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BOSTON NOMINEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 28 Apr 1999 Active Beaconsfield, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

BRITISH CHINESE CHAMBER LIMITED 10 Nov 2010 — 7 May 2014
UNION TECHNOLOGY LIMITED 28 Apr 1999 — 10 Nov 2010
Accounts Submitted 16 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 26 Apr 2025 Next due 7 May 2026 6 days overdue
Net assets £-10K £3K 2025 year on year
Total assets £197K £175K 2025 year on year
Total Liabilities £207K £172K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Full company profile for BOSTON NOMINEES LIMITED (03760851), an active company based in Beaconsfield, United Kingdom. Incorporated 28 Apr 1999. Activities auxiliary to financial intermediation 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

-£10.31k

Increased by £3.37k (+25%)

Total Liabilities

£206.99k

Increased by £171.99k (+491%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

105%

Decreased by 59 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Fiona Curtis
33.0%
Catherine Ann Smith
33.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Michael Saunders

British

Active
Notified 28 Apr 2017
Residence England
DOB June 1935
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
50 Bramhall Street, Cleethorpes (DN35 7QY) NORTH EAST LINCOLNSHIRE
Freehold£165,00026 Feb 2019
50 Bramhall Street, Cleethorpes (DN35 7QY)
Freehold £165,000
Added 26 Feb 2019
District NORTH EAST LINCOLNSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
26 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
12 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
11 May 2024Confirmation StatementConfirmation statement made on 23 Apr 2024 with no updates
1 Dec 2023AccountsAnnual accounts made up to 30 Apr 2023
16 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

26 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

12 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

11 May 2024 Confirmation Statement

Confirmation statement made on 23 Apr 2024 with no updates

1 Dec 2023 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 16 Jan 2026

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 26 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 12 Jan 2025

Confirmation statement made on 23 Apr 2024 with no updates

2 years ago on 11 May 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 1 Dec 2023