CompanyTrack
B

BOVENEX LIMITED

Active Dorking

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
B

BOVENEX LIMITED

Other specialised construction activities n.e.c.

Founded 25 Mar 1982 Active Dorking, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP

Credit Report

Discover BOVENEX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

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

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

3 active 5 resigned
Status
John Peter MalovanyDirectorBritishEngland74UnknownActive
John Peter MalovanySecretaryBritishUnknown1 Jun 1992Active
Laurence Noel GrantDirectorBritishEngland7220 Dec 2000Active

Shareholders

Shareholders (3)

Martin Grant (holdings) Limited
100.0%
10026 Jun 2019
Martin Grant Homes Limited
0.0%
026 Jun 2019
Martin Grant (holdings) Limited Martin Grant Homes Limited
0.0%
026 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Martin Grant (holdings) Limited

United Kingdom

Active
Notified 4 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Catherine Grant

Ceased 4 Sept 2019

Ceased

Group Structure

Group Structure

BOVENEX LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
11 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
12 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-01 with no updatesView(3 pages)
10 Aug 2023AccountsAnnual accounts made up to 2022-12-31View(8 pages)
17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

11 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

12 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-01 with no updates

10 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 17 Jun 2025

Confirmation statement made on 2025-06-01 with no updates

8 months ago on 13 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Jul 2024

Confirmation statement made on 2024-06-01 with no updates

1 years ago on 12 Jun 2024

Annual accounts made up to 2022-12-31

2 years ago on 10 Aug 2023