BORIS HOLDINGS LIMITED

Active Mobberley

Activities of head offices

0 employees website.com
Activities of head offices
B

BORIS HOLDINGS LIMITED

Activities of head offices

Founded 6 Dec 2016 Active Mobberley, England 0 employees website.com
Activities of head offices
Accounts Submitted 9 Dec 2024 Next due 30 Apr 2026 11 days overdue
Confirmation Submitted 5 Dec 2025 Next due 19 Dec 2026 7 months remaining
Net assets £7K £12K 2023 year on year
Total assets £28K £12K 2023 year on year
Total Liabilities £21K £271 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mallory House Mallory Yard Goostrey Way Mobberley Cheshire WA16 7GY England

Full company profile for BORIS HOLDINGS LIMITED (10512150), an active company based in Mobberley, England. Incorporated 6 Dec 2016. Activities of head offices. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£6.97k

Decreased by £12.01k (-63%)

Total Liabilities

£20.95k

Decreased by £271.00 (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Increased by 22 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Status
Robert HolmesDirectorBritishEngland586 Dec 2016Active
Simon Andrew CrumpDirectorBritishEngland596 Dec 2016Active

Shareholders

Shareholders (2)

Robert Llewellyn Martland Holmes
50.0%
Simon Andrew Crump
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Andrew Crump

British

Active
Notified 6 Dec 2016
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Holmes

British

Active
Notified 6 Dec 2016
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BORIS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
2 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
2 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
27 Mar 2025CapitalCapital Alter Shares Subdivision
27 Mar 2025ResolutionResolutions
5 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

2 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

2 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

27 Mar 2025 Capital

Capital Alter Shares Subdivision

27 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 5 Dec 2025 with no updates

5 months ago on 5 Dec 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 2 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 2 Apr 2025

Capital Alter Shares Subdivision

1 years ago on 27 Mar 2025

Resolutions

1 years ago on 27 Mar 2025