B O C HOLDINGS

Active Woking
0 employees website.com
B

B O C HOLDINGS

Founded 3 Apr 1926 Active Woking, England 0 employees website.com
Accounts Submitted 9 Sept 2025
Confirmation Submitted 5 Feb 2026 Next due 9 Feb 2027 9 months remaining
Net assets £955M £162M 2022 year on year
Total assets £1,290M £158M 2022 year on year
Total Liabilities £335M £4M 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Forge 43 Church Street West Woking Surrey GU21 6HT England

Full company profile for B O C HOLDINGS (00212945), an active company based in Woking, England. Incorporated 3 Apr 1926. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£347.00k

Increased by £332.00k (+2213%)

Net Assets

£955.26M

Increased by £162.49M (+20%)

Total Liabilities

£334.73M

Decreased by £4.08M (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Decreased by 4 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Julian Michael BlandDirectorBritishEngland5927 Jun 2018Active

Shareholders

Shareholders (1)

The Boc Group Limited
100.0%
12,674,474

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Boc Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE BOC GROUP LIMITED united kingdom
B O C HOLDINGS Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jan 2025Confirmation StatementConfirmation statement made on 26 Jan 2025 with updates
15 Jan 2025ResolutionResolutions
18 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jan 2025 Confirmation Statement

Confirmation statement made on 26 Jan 2025 with updates

15 Jan 2025 Resolution

Resolutions

18 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Confirmation statement made on 26 Jan 2025 with updates

1 years ago on 29 Jan 2025

Resolutions

1 years ago on 15 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Dec 2024