BOVILL HOLDINGS LIMITED

09323208
Active London

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
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BOVILL HOLDINGS LIMITED

09323208

Other business support service activities n.e.c.

Founded 21 Nov 2014 Active London, United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

BOVILL HOLDINGS LIMITED 31 Mar 2015 — 10 Oct 2025
CROSSCO (1384) LIMITED 21 Nov 2014 — 31 Mar 2015
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Nov 2025 Next due 5 Dec 2026 5 months remaining
Net assets £926K £252K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom

Website

www.example.com

Full company profile for BOVILL HOLDINGS LIMITED (09323208), an active financial services company based in London, United Kingdom. Incorporated 21 Nov 2014. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£1.00k

Decreased by £470.77k (-100%)

Net Assets

£926.00k

Increased by £252.03k (+37%)

Total Liabilities

£2.17M

Decreased by £1.40M (-39%)

Turnover

N/A

Employees

N/A

Decreased by 78 (-100%)

Debt Ratio

70%

Decreased by 14 (-17%)

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 8,750 Shares £572k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Feb 2024500£70k£140
2 Feb 20242,350£353k£150
2 Feb 2024300£21k£70
2 Feb 20241,000£35k£35
28 May 20202,600£91k£35

Officers

Officers

1 active 2 resigned
Status
Benjamin James Blackett OrdDirectorBritishEngland6319 Feb 2015Active

Shareholders

Shareholders (11)

Ocorian Holdings (uk) Limited
100.0%
25,160
Benjamin James Blackett Ord
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Benjamin James Blackett-ord

Ceased 2 Feb 2024

Ceased

Group Structure

Group Structure

BOVILL HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
9 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
28 Nov 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
25 Nov 2025AddressMove Registers To Sail Company With New Address
24 Nov 2025AddressMove Registers To Registered Office Company With New Address
9 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

9 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

28 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

25 Nov 2025 Address

Move Registers To Sail Company With New Address

24 Nov 2025 Address

Move Registers To Registered Office Company With New Address

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

4 months ago on 9 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

4 months ago on 9 Feb 2026

Confirmation statement made on 21 Nov 2025 with no updates

6 months ago on 28 Nov 2025

Move Registers To Sail Company With New Address

6 months ago on 25 Nov 2025

Move Registers To Registered Office Company With New Address

6 months ago on 24 Nov 2025