BOREALIS A LTD

14780448
Active London

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other professional, scientific and technical activities n.e.c.
B

BOREALIS A LTD

14780448

Other professional, scientific and technical activities n.e.c.

Founded 4 Apr 2023 Active London, England 2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other professional, scientific and technical activities n.e.c.
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £126K £75K 2024 year on year
Total assets £200K £169K 2024 year on year
Total Liabilities £74K £94K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 52 Grosvenor Gardens Victoria London SW1W 0AU England

Website

www.example.com

Full company profile for BOREALIS A LTD (14780448), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 4 Apr 2023. Other professional, scientific and technical 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£126.42k

Decreased by £74.80k (-37%)

Total Liabilities

£73.98k

Decreased by £94.24k (-56%)

Turnover

N/A

Employees

2

Debt Ratio

37%

Decreased by 9 (-20%)

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

1 active
Status
Franks, Anthony JamesDirectorBritishUnited States374 Apr 2023Active

Shareholders

Shareholders (2)

Anthony Franks
51.0%
51
Wilkin Lyndi
49.0%
49

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lyndi Wilkin

South African

Active
Notified 22 Dec 2023
Residence South Africa
DOB March 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Anthony Franks

British

Active
Notified 4 Apr 2023
Residence England
DOB January 1989
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersChange to director Mr Anthony James Franks on 1 Mar 2026
5 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Apr 2025Persons With Significant ControlChange to Lyndi Wilkins as a person with significant control on 22 Dec 2023
14 Apr 2025Persons With Significant ControlLyndi Wilkins notified as a person with significant control
13 Apr 2026 Officers

Change to director Mr Anthony James Franks on 1 Mar 2026

5 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Apr 2025 Persons With Significant Control

Change to Lyndi Wilkins as a person with significant control on 22 Dec 2023

14 Apr 2025 Persons With Significant Control

Lyndi Wilkins notified as a person with significant control

Recent Activity

Latest Activity

Change to director Mr Anthony James Franks on 1 Mar 2026

2 months ago on 13 Apr 2026

Confirmation statement made on 3 Apr 2026 with no updates

2 months ago on 5 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Aug 2025

Change to Lyndi Wilkins as a person with significant control on 22 Dec 2023

1 years ago on 14 Apr 2025

Lyndi Wilkins notified as a person with significant control

1 years ago on 14 Apr 2025