BOLUDA TOWAGE SMS LIMITED

04527156
Active Hessle

Service activities incidental to water transportation

163 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Service activities incidental to water transportation
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BOLUDA TOWAGE SMS LIMITED

04527156

Service activities incidental to water transportation

Founded 5 Sept 2002 Active Hessle, England 163 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Service activities incidental to water transportation

Previous Company Names

SMS TOWAGE LIMITED 5 Sept 2002 — 30 May 2024
Accounts Submitted 4 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 26 Mar 2026 Next due 29 Mar 2027 8 months remaining
Net assets £10M £23M 2024 year on year
Total assets £35M £31M 2024 year on year
Total Liabilities £24M £8M 2024 year on year
Charges 28
19 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Ocean House Livingstone Road Hessle HU13 0EG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.80M

Increased by £246.09k (+10%)

Net Assets

£10.36M

Decreased by £22.53M (-69%)

Total Liabilities

£24.28M

Decreased by £8.30M (-25%)

Turnover

£17.77M

Decreased by £3.85M (-18%)

Employees

163

Decreased by 11 (-6%)

Debt Ratio

70%

Increased by 20 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Mar 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 499,999 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 2011499,999£500k£500k

Officers

Officers

3 active
Status
Dulson, Philip DavidDirectorBritishUnited Kingdom5328 Aug 2024Active
Rosety Molins, Jorge ManuelDirectorSpanishSpain5028 Aug 2024Active
Vandecappelle, Geert HilaireDirectorBelgianBelgium6328 Aug 2024Active

Shareholders

Shareholders (2)

Boluda Towage Uk Limited
100.0%
500,000
Paul Escreet
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Paul Escreet

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Vicente Boluda Fos

Spanish

Active
Notified 26 May 2025
Residence Spain
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Boluda Towage Uk Ltd.

United Kingdom

Active
Notified 24 Apr 2024
Nature of Control
  • 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

Ceased

Group Structure

Group Structure

BOLUDA TOWAGE UK LTD. united kingdom
BOLUDA TOWAGE SMS LIMITED Current Company
BELFAST TOWAGE LIMITED united kingdom

Charges

Charges

19 outstanding 9 satisfied

Properties

Properties

2 freehold 3 leasehold 5 total
AddressTenurePrice PaidDate 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£205,00014 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
16 car parking spaces for, Unit 6, Waterside Business Park, Livingstone Road, Hessle (HU13 0EG)
Leasehold
Added 14 Feb 2025
District EAST RIDING OF YORKSHIRE
Land on the south side of Unit 6, Waterside Business Park, Livingstone Road, Hessle (HU13 0EG)
Freehold
Added 14 Feb 2025
District EAST RIDING OF YORKSHIRE
Unit 5, Fruit Market, Henry Boot Way, Hull (HU4 7EA)
Leasehold £205,000
Added 14 Feb 2025
District CITY OF KINGSTON UPON HULL
Unit 6, Waterside Business Park, Livingstone Road, Hessle (HU13 0EG)
Freehold
Added 14 Feb 2025
District EAST RIDING OF YORKSHIRE
Unit 5, Fruit Market, Henry Boot Way, Hull (HU4 7EA)
Leasehold
Added 12 Dec 2019
District CITY OF KINGSTON UPON HULL

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
2 Oct 2025Persons With Significant ControlChange to Mr Vincente Boluda Fos as a person with significant control on 2 Oct 2025
29 Sept 2025Persons With Significant ControlVincente Boluda Fos notified as a person with significant control
4 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
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

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