BOLUDA TOWAGE SMS LIMITED
04527156Service activities incidental to water transportation
BOLUDA TOWAGE SMS LIMITED
Service activities incidental to water transportation
Previous Company Names
Contact & Details
Contact
Registered Address
Ocean House Livingstone Road Hessle HU13 0EG England
Full company profile for BOLUDA TOWAGE SMS LIMITED (04527156), an active supply chain, manufacturing and commerce models company based in Hessle, England. Incorporated 5 Sept 2002. Service activities incidental to water transportation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.80M
Net Assets
£10.36M
Total Liabilities
£24.28M
Turnover
£17.77M
Employees
163
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dulson, Philip David | Director | British | United Kingdom | 28 Aug 2024 | Active |
| Rosety Molins, Jorge Manuel | Director | Spanish | Spain | 28 Aug 2024 | Active |
| Vandecappelle, Geert Hilaire | Director | Belgian | Belgium | 28 Aug 2024 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (3)
Paul Escreet
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Vicente Boluda Fos
Spanish
- Ownership Of Shares 25 To 50 Percent
Boluda Towage Uk Ltd.
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Christine Ann Escreet
Ceased 13 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
16 car parking spaces for, Unit 6, Waterside Business Park, Livingstone Road, Hessle (HU13 0EG) EAST RIDING OF YORKSHIRE | Leasehold | - | 14 Feb 2025 |
Land on the south side of Unit 6, Waterside Business Park, Livingstone Road, Hessle (HU13 0EG) EAST RIDING OF YORKSHIRE | Freehold | - | 14 Feb 2025 |
Unit 5, Fruit Market, Henry Boot Way, Hull (HU4 7EA) CITY OF KINGSTON UPON HULL | Leasehold | £205,000 | 14 Feb 2025 |
Unit 6, Waterside Business Park, Livingstone Road, Hessle (HU13 0EG) EAST RIDING OF YORKSHIRE | Freehold | - | 14 Feb 2025 |
Unit 5, Fruit Market, Henry Boot Way, Hull (HU4 7EA) CITY OF KINGSTON UPON HULL | Leasehold | - | 12 Dec 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Confirmation Statement | Confirmation statement made on 15 Mar 2026 with no updates | |
| 2 Oct 2025 | Persons With Significant Control | Change to Mr Vincente Boluda Fos as a person with significant control on 2 Oct 2025 | |
| 29 Sept 2025 | Persons With Significant Control | Vincente Boluda Fos notified as a person with significant control | |
| 4 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 4 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 15 Mar 2026 with no updates
Change to Mr Vincente Boluda Fos as a person with significant control on 2 Oct 2025
Vincente Boluda Fos notified as a person with significant control
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 15 Mar 2026 with no updates
3 months ago on 26 Mar 2026
Change to Mr Vincente Boluda Fos as a person with significant control on 2 Oct 2025
9 months ago on 2 Oct 2025
Vincente Boluda Fos notified as a person with significant control
9 months ago on 29 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 4 Jul 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 4 Jul 2025