BOULTON & PAUL (BUILDING SERVICES) LTD

Accounts Submitted 4 Sept 2025

Confirmation Statement Submitted 2 Apr 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England

Credit Report

Discover BOULTON & PAUL (BUILDING SERVICES) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 32 resigned

Show resigned officers

						Status
Alice Louise Powell	Secretary	Unknown	Unknown	—	30 Apr 2025	Active
Michael David Lynn	Director	British	England	59	1 Oct 2019	Active
Vishal Puri	Director	British	England	51	22 Oct 2016	Active

Shareholders

Shareholders (4)


Cemex Uk Operations Limited	11.1%	100,000	6% Cumulative Preference	28 Mar 2019
Rugby Joinery Ltd	0.0%	0	6% Cumulative Preference	28 Mar 2019
Rugby Joinery Ltd	0.0%	0	Ordinary	28 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cemex Uk Operations Limited

United Kingdom

Active

Notified 9 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rugby Joinery Limited

Ceased 9 May 2018

Ceased

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Group Structure

CEMEX UK OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CEMEX INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CEMEX UK united kingdom

BOULTON & PAUL (BUILDING SERVICES) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
30 Apr 2025	Officers	Appointment of Miss Alice Louise Powell as director on 2025-04-30	View(2 pages)
30 Apr 2025	Officers	Termination of Clare Pickering as director on 2025-04-25	View(1 page)
2 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-28 with no updates	View(3 pages)
3 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(1 page)