BOSTON RE LTD

Dissolved Manchester

Production of electricity

2 employees website.com
Production of electricity
B

BOSTON RE LTD

Production of electricity

Founded 9 Oct 2013 Dissolved Manchester, United Kingdom 2 employees website.com
Production of electricity
Accounts Due 26 Sept 2024 21 months overdue
Confirmation
Net assets £-98K £26K 2022 year on year
Total assets £432K £98K 2022 year on year
Total Liabilities £530K £71K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Full company profile for BOSTON RE LTD (08724386), a dissolved company based in Manchester, United Kingdom. Incorporated 9 Oct 2013. Production of electricity. 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 Jul → 30 Jun 2022
Type full
Next accounts 29 Jun 2023
Due by 26 Sept 2024 21 months overdue

Balance Sheet & P&L (2014–2022)

Cash in Bank

£22.17k

Decreased by £73.91k (-77%)

Net Assets

-£98.08k

Decreased by £26.49k (-37%)

Total Liabilities

£529.73k

Decreased by £71.42k (-12%)

Turnover

£103.89k

Decreased by £80.35k (-44%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

123%

Increased by 9 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jun Year End
2021
30 Jun 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

1 Allotment 1 Shares £186k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 20241£186k£186k

Officers

Officers

1 active 2 resigned
Status
Neil Anthony WoodDirectorBritishUnited Kingdom4529 Jul 2021Active

Shareholders

Shareholders (1)

Wind Energy 2 Hold Co Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Neil Parkes

Ceased 1 Sept 2019

Ceased

Group Structure

Group Structure

BOSTON RE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026OfficersTermination of Kevin Paul O'connor as director on 6 May 2026
16 May 2026OfficersTermination of Kevin Paul O'connor as director on 6 May 2026
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Oct 2024AddressChange Sail Address Company With New Address
4 Oct 2024ResolutionResolutions
16 May 2026 Officers

Termination of Kevin Paul O'connor as director on 6 May 2026

16 May 2026 Officers

Termination of Kevin Paul O'connor as director on 6 May 2026

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Oct 2024 Address

Change Sail Address Company With New Address

4 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Kevin Paul O'connor as director on 6 May 2026

2 weeks ago on 16 May 2026

Termination of Kevin Paul O'connor as director on 6 May 2026

2 weeks ago on 16 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 May 2025

Change Sail Address Company With New Address

1 years ago on 22 Oct 2024

Resolutions

1 years ago on 4 Oct 2024