BOORMANS ACCOUNTANTS LTD

Active Worthing

Accounting and auditing activities

3 employees website.com
Financial services Accounting and auditing activities
B

BOORMANS ACCOUNTANTS LTD

Accounting and auditing activities

Founded 28 Aug 2023 Active Worthing, England 3 employees website.com
Financial services Accounting and auditing activities
Accounts Submitted 31 Jul 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 31 Dec 2025 Next due 5 Jan 2027 7 months remaining
Net assets £100
Total assets £127K
Total Liabilities £127K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amelia House Crescent Road Worthing BN11 1RL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOORMANS ACCOUNTANTS LTD (15099802), an active financial services company based in Worthing, England. Incorporated 28 Aug 2023. Accounting and auditing activities. 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 (2024–2024)

Cash in Bank

£65.74k

Net Assets

£100.00

Total Liabilities

£127.03k

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 2024800£800£1
12 Dec 2024100£100£1

Officers

Officers

1 active 2 resigned
Status
Matthew Andrew VirgoDirectorBritishUnited Kingdom5128 Aug 2023Active

Shareholders

Shareholders (11)

Carpenter Box Limited
85.0%
850
Carpenter Box Limited
10.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Carpenter Box Limited

United Kingdom

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sally Elisabeth Virgo

Ceased 30 May 2025

Ceased

Matthew Andrew Virgo

Ceased 30 May 2025

Ceased

Michael John Herriott

Ceased 12 Dec 2024

Ceased

Group Structure

Group Structure

BOORMANS ACCOUNTANTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
7 Oct 2025OfficersChange to director Mr Alan Edwards on 3 Oct 2025
16 Sept 2025OfficersChange to director Mr Matthew Andrew Virgo on 15 Sept 2025
15 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Jul 2025AccountsAnnual accounts made up to 30 Apr 2025
31 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

7 Oct 2025 Officers

Change to director Mr Alan Edwards on 3 Oct 2025

16 Sept 2025 Officers

Change to director Mr Matthew Andrew Virgo on 15 Sept 2025

15 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jul 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Dec 2025 with updates

4 months ago on 31 Dec 2025

Change to director Mr Alan Edwards on 3 Oct 2025

7 months ago on 7 Oct 2025

Change to director Mr Matthew Andrew Virgo on 15 Sept 2025

7 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 15 Sept 2025

Annual accounts made up to 30 Apr 2025

9 months ago on 31 Jul 2025