ENDERBYS OF BOSTON LIMITED

Active Darwen

Retail sale by opticians

11 employees website.com
Healthcare and wellbeing Retail sale by opticians
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ENDERBYS OF BOSTON LIMITED

Retail sale by opticians

Founded 12 Jul 2011 Active Darwen, England 11 employees website.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £100K £676 2024 year on year
Total assets £464K £6K 2024 year on year
Total Liabilities £364K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENDERBYS OF BOSTON LIMITED (07702064), an active healthcare and wellbeing company based in Darwen, England. Incorporated 12 Jul 2011. Retail sale by opticians. 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 (2015–2024)

Cash in Bank

£70.04k

Increased by £23.44k (+50%)

Net Assets

£100.26k

Increased by £676.00 (+1%)

Total Liabilities

£363.51k

Increased by £5.40k (+2%)

Turnover

N/A

Employees

11

Decreased by 2 (-15%)

Debt Ratio

78%

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 102 Shares £102 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 201510£10£10
22 Dec 201545£45£45
22 Dec 201545£45£45
20 Jul 20111£1£1
20 Jul 20111£1£1

Officers

Officers

1 active 2 resigned
Status
Rumbidzai Praise GombahDirectorBritishEngland3331 Jul 2023Active

Shareholders

Shareholders (4)

Ho2 Management Ltd
95.0%
190
Visu-med Ltd
5.0%
10

Persons with Significant Control

Persons with Significant Control (4)

4 Active 5 Ceased

Visu-med Ltd

United Kingdom

Active
Notified 31 Jul 2023
Nature of Control
  • Significant Influence Or Control

Ho2 Managment Limited

United Kingdom

Active
Notified 29 Nov 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Harshad Pancholi

British

Active
Notified 2 Oct 2023
Residence England
DOB December 1966
Nature of Control
  • Significant Influence Or Control

Tushar Majithia

British

Active
Notified 2 Oct 2023
Residence England
DOB March 1967
Nature of Control
  • Significant Influence Or Control

Linda Diane Vernon-wood

Ceased 31 Jul 2023

Ceased

Benjamin Philip Enderby

Ceased 29 Nov 2019

Ceased

Deborah Jane Enderby

Ceased 29 Nov 2019

Ceased

Philip John Simon Enderby

Ceased 29 Nov 2019

Ceased

Sarah Elizabeth Baldock

Ceased 31 Jul 2023

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
VISU-MED LTD united kingdom
HO2 MANAGEMENT LIMITED united kingdom
ENDERBYS OF BOSTON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
84 Wide Bargate, Boston (PE21 6SE) BOSTON
Freehold-16 May 2023
land and buildings lying to the east of Wide Bargate, Boston BOSTON
Freehold-16 May 2023
80 Wide Bargate, Boston (PE21 6SE) BOSTON
Freehold-16 May 2023
84 Wide Bargate, Boston (PE21 6SE)
Freehold
Added 16 May 2023
District BOSTON
land and buildings lying to the east of Wide Bargate, Boston
Freehold
Added 16 May 2023
District BOSTON
80 Wide Bargate, Boston (PE21 6SE)
Freehold
Added 16 May 2023
District BOSTON

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 30 Dec 2024
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Oct 2025AccountsAnnual accounts filed
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Sept 2025CapitalCapital Variation Of Rights Attached To Shares
8 Oct 2025 Accounts

Annual accounts made up to 30 Dec 2024

8 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Oct 2025 Accounts

Annual accounts filed

8 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Sept 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Annual accounts made up to 30 Dec 2024

6 months ago on 8 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 8 Oct 2025

Annual accounts filed

6 months ago on 8 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 8 Oct 2025

Capital Variation Of Rights Attached To Shares

7 months ago on 16 Sept 2025