BOLAND HOLDINGS LIMITED

Active
8 employees website.com
B

BOLAND HOLDINGS LIMITED

Founded 13 Dec 1984 Active , United Kingdom 8 employees website.com
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £15M £561K 2024 year on year
Total assets £20M £1M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

49 Northumberland Street Edinburgh EH3 6JJ

Website

www.example.com

Full company profile for BOLAND HOLDINGS LIMITED (SC090936), an active company based in , United Kingdom. Incorporated 13 Dec 1984. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.41M

Increased by £1.24M (+39%)

Net Assets

£15.22M

Increased by £560.94k (+4%)

Total Liabilities

£4.51M

Decreased by £1.61M (-26%)

Turnover

£3.31M

Increased by £206.76k (+7%)

Employees

8

Debt Ratio

23%

Decreased by 6 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 2 resigned
Status
Michael JohnstonDirectorBritishEngland5213 Oct 2023Active

Shareholders

Shareholders (4)

David Boland
51.0%
Adrian Michael Johnston
16.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr David Boland

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

BOLAND HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026MiscellaneousInformation not on the register “a notification of ceasing to be a person with significant control was removed on 02/03/2026 as it is no longer considered to form part of the register.”
22 Jan 2026Persons With Significant ControlCessation of David Boland as a person with significant control on 2026-01-22
8 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updates
2 Mar 2026 Miscellaneous

Information not on the register “a notification of ceasing to be a person with significant control was removed on 02/03/2026 as it is no longer considered to form part of the register.”

22 Jan 2026 Persons With Significant Control

Cessation of David Boland as a person with significant control on 2026-01-22

8 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

Recent Activity

Latest Activity

Information not on the register “a notification of ceasing to be a person with significant control was removed on 02/03/2026 as it is no longer considered to form part of the register.”

1 months ago on 2 Mar 2026

Cessation of David Boland as a person with significant control on 2026-01-22

3 months ago on 22 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 8 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

Confirmation statement made on 2025-09-05 with no updates

7 months ago on 5 Sept 2025