BOLNEY UROLOGY LTD

Active Redhill

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
B

BOLNEY UROLOGY LTD

Other business support service activities n.e.c.

Founded 30 Dec 2008 Active Redhill, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Dec 2025 Next due 5 Jan 2027 7 months remaining
Net assets £740K £157K 2024 year on year
Total assets £838K £168K 2024 year on year
Total Liabilities £98K £11K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom

Full company profile for BOLNEY UROLOGY LTD (06781266), an active company based in Redhill, United Kingdom. Incorporated 30 Dec 2008. Other business support service activities 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£114.97k

Increased by £14.95k (+15%)

Net Assets

£740.39k

Increased by £157.25k (+27%)

Total Liabilities

£97.94k

Increased by £10.77k (+12%)

Turnover

N/A

Employees

1

Debt Ratio

12%

Decreased by 1 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Helen Mary Theresa KarimDirectorBritishUnited Kingdom6830 Dec 2008Active
Omer Mahmoud Abdel KarimDirectorBritishUnited Kingdom6730 Dec 2008Active

Shareholders

Shareholders (2)

Omer Mahmood Abdul Karim
50.0%
Helen Mary Theresa Karim
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Helen Mary Theresa Karim

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Omer Mahmoud Abdel Karim

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Persons With Significant ControlChange to Mrs Helen Mary Theresa Karim as a person with significant control on 6 Apr 2016
29 Jan 2026MortgageMortgage Satisfy Charge Full
22 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jan 2025Confirmation StatementConfirmation statement made on 30 Dec 2024 with no updates
30 Jan 2026 Persons With Significant Control

Change to Mrs Helen Mary Theresa Karim as a person with significant control on 6 Apr 2016

29 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

22 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jan 2025 Confirmation Statement

Confirmation statement made on 30 Dec 2024 with no updates

Recent Activity

Latest Activity

Change to Mrs Helen Mary Theresa Karim as a person with significant control on 6 Apr 2016

4 months ago on 30 Jan 2026

Mortgage Satisfy Charge Full

4 months ago on 29 Jan 2026

Confirmation statement made on 22 Dec 2025 with no updates

5 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Confirmation statement made on 30 Dec 2024 with no updates

1 years ago on 5 Jan 2025