BOSTON NETWORKS (SERVICES) LTD - Profile & Financials

Accounts Submitted 14 Jan 2025

Confirmation Statement Submitted 29 Sept 2025

Net assets £876.29K £0.00 2024 year on year

Total assets £876.29K £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Titanium 1 King's Inch Place Renfrew PA4 8WF United Kingdom

Credit Report

Discover BOSTON NETWORKS (SERVICES) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£876.29k

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

2 active 6 resigned

Show resigned officers

						Status
David William Crawford	Director	British	England	55	1 Nov 2023	Active
Stephen Alexander Forbes	Director	British	Scotland	55	1 Nov 2023	Active

Shareholders

Shareholders (1)


North Sp Limited	100.0%	10,526	Ordinary	22 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

North Sp Limited

United Kingdom

Active

Notified 18 Jan 2018

Nature of Control

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

Scott Donald Mcewan

Ceased 18 Jan 2018

Ceased

Victoria Louise Anderson

Ceased 12 Dec 2017

Ceased

Keith Matthew Elliot Anderson

Ceased 18 Jan 2018

Ceased

See All Controllers

Group Structure

NORTH SP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTH SP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERTH BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERTH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERTH MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERTH TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIVINGBRIDGE 7 GLOBAL LP united kingdom significant influence or control

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE 7 GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

BOSTON NETWORKS (SERVICES) LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-19 with updates	View(4 pages)
21 Feb 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
14 Jan 2025	Accounts	Annual accounts made up to 2024-04-29	View(8 pages)
23 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-19 with updates	View(3 pages)
26 Apr 2024	Accounts	Annual accounts made up to 2023-04-29	View(11 pages)