BOREDOM FREE ZONE LIMITED

Active Kirknewton

Other retail sale in non-specialised stores

1 employees website.com
Other retail sale in non-specialised stores
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BOREDOM FREE ZONE LIMITED

Other retail sale in non-specialised stores

Founded 29 Mar 1996 Active Kirknewton, Scotland 1 employees website.com
Other retail sale in non-specialised stores

Previous Company Names

MEGATRIPLE LIMITED 29 Mar 1996 — 8 May 1996
Accounts Submitted 24 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Nov 2025 Next due 10 Dec 2026 7 months remaining
Net assets £2K £2K 2024 year on year
Total assets £2K £2K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Elms The Elms Dalmahoy Kirknewton Midlothian EH27 8EB Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOREDOM FREE ZONE LIMITED (SC164557), an active company based in Kirknewton, Scotland. Incorporated 29 Mar 1996. Other retail sale in non-specialised stores. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.03k

Net Assets

£2.03k

Increased by £2.03k (+101500%)

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

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
Andrew John WykesSecretaryBritishUnknown29 Apr 1996Active

Shareholders

Shareholders (3)

Sebastian Roza
50.0%
1
Andrew J. Wykes
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Sebastian Kazimierz Roza

British,polish

Active
Notified 18 Dec 2025
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew John Wykes

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Martin Jonathan Wykes

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Persons With Significant ControlSebastian Kazimierz Roza notified as a person with significant control
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-26 with no updates
24 Sept 2025AccountsAnnual accounts made up to 2025-03-31
26 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-26 with updates
26 Nov 2024OfficersAppointment of Mr Sebastian Kazimierz Roza as director on 2024-11-26
18 Dec 2025 Persons With Significant Control

Sebastian Kazimierz Roza notified as a person with significant control

28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-26 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

26 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-26 with updates

26 Nov 2024 Officers

Appointment of Mr Sebastian Kazimierz Roza as director on 2024-11-26

Recent Activity

Latest Activity

Sebastian Kazimierz Roza notified as a person with significant control

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-11-26 with no updates

4 months ago on 28 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 24 Sept 2025

Confirmation statement made on 2024-11-26 with updates

1 years ago on 26 Nov 2024

Appointment of Mr Sebastian Kazimierz Roza as director on 2024-11-26

1 years ago on 26 Nov 2024