CompanyTrack
B

BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED

Other business support service activities n.e.c.

Founded 15 Feb 2022 Active Edinburgh, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 21 Feb 2025
Net assets £-15.16K £12.87K 2023 year on year
Total assets £11.00 £0.00 2023 year on year
Total Liabilities £15.17K £12.87K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

Discover BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£15.16k

Decreased by £12.87k (-563%)

Total Liabilities

£15.17k

Increased by £12.87k (+560%)

Turnover

N/A

Employees

N/A

Debt Ratio

137927%

Increased by 117027 (+560%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

7 active 4 resigned
Status
Christopher George John LankinDirectorBritishEngland4910 Jun 2025Active
Graham Peter TylerDirectorBritishUnited Kingdom508 Jun 2023Active
James Samuel John FarmerDirectorBritishUnited Kingdom4615 Feb 2022Active
Jenny Maria HammarlundDirectorSwedishUnited Kingdom5015 Feb 2022Active
Louis-simon FerlandDirectorBritishEngland5015 Feb 2022Active
Nikolaos KoulourasDirectorBritishEngland538 Jun 2023Active
Peter Paul BingelDirectorBritishEngland4515 Feb 2022Active

Shareholders

Shareholders (2)

Boreal Pooling Gp Llp
66.7%
66724 Feb 2023
Cf Eur Logistics Gp Holdco Ic Inc.
33.3%
33324 Feb 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Boreal Master Pooling Lp

United Kingdom

Active
Notified 15 Feb 2022
Nature of Control
  • Right To Appoint And Remove Directors

Boreal Pooling Gp Llp

United Kingdom

Active
Notified 15 Feb 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

BOREAL POOLING GP LLP united kingdom
BOREAL MASTER POOLING LP united kingdom appoint/remove person
BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED Current Company
BOREAL INDUSTRIAL OPCO LP united kingdom appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
12 Jun 2025OfficersTermination of Kristin Marie Sundvor Barbaro as director on 2025-06-09View(1 page)
12 Jun 2025OfficersAppointment of Mr Christopher George John Lankin as director on 2025-06-10View(2 pages)
21 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updatesView(3 pages)
3 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(14 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Officers

Termination of Kristin Marie Sundvor Barbaro as director on 2025-06-09

12 Jun 2025 Officers

Appointment of Mr Christopher George John Lankin as director on 2025-06-10

21 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with no updates

3 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Termination of Kristin Marie Sundvor Barbaro as director on 2025-06-09

8 months ago on 12 Jun 2025

Appointment of Mr Christopher George John Lankin as director on 2025-06-10

8 months ago on 12 Jun 2025

Confirmation statement made on 2025-02-14 with no updates

12 months ago on 21 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Oct 2024