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BOAL U.K. LIMITED
ASHBY ROAD EAST, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BSCompany Number: 02194180
Incorporation date: 16-Nov-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
24420 Aluminium production
SUMMARY
This company is 36.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.8 million which has increased from GBP 5.3 million in the previous year. The latest reported revenue figure is GBP 52.6 million which is down -10% on the previous year. Retained earnings is negative (GBP -72 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 52,561,000 | 732,000 | 455,000 | |||
31-Dec-2018 | GBP | 58,209,000 | -1,749,000 | -1,541,000 | |||
31-Dec-2017 | GBP | 61,527,000 | 2,507,000 | 52,000 | 432,000 | 2,023,000 | |
31-Dec-2016 | GBP | 50,272,000 | 2,606,000 | 19,000 | 74,000 | 105,000 | 2,446,000 |
31-Dec-2015 | GBP | 52,218,000 | 1,460,000 | 39,000 | 166,000 | 5,000 | 1,328,000 |
31-Dec-2014 | GBP | 52,890,000 | 814,000 | 41,000 | 193,000 | 9,000 | 653,000 |
31-Dec-2013 | GBP | 45,686,000 | 114,000 | 39,000 | 147,000 | -55,000 | |
31-Dec-2012 | GBP | 46,172,000 | 1,056,000 | 15,000 | 131,000 | 166,000 | 1,106,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 786,000 | 16,202,000 | 5,825,000 | -72,000 | 5,753,000 | |||
31-Dec-2018 | GBP | 16,276,000 | 5,825,000 | -527,000 | 5,298,000 | ||||
31-Dec-2017 | GBP | 17,503,000 | 14,550,000 | 900,000 | 5,825,000 | 1,014,000 | 6,839,000 | ||
31-Dec-2016 | GBP | 14,016,000 | 8,674,000 | 1,000,000 | 5,825,000 | 2,791,000 | 8,616,000 | ||
31-Dec-2015 | GBP | 4,000 | 15,827,000 | 12,426,000 | 1,100,000 | 5,825,000 | 345,000 | 6,170,000 | |
31-Dec-2014 | GBP | 19,362,000 | 15,154,000 | 1,200,000 | 5,825,000 | 517,000 | -3,000 | 6,339,000 | |
31-Dec-2013 | GBP | 16,008,000 | 13,148,000 | 1,300,000 | 5,825,000 | 517,000 | -656,000 | 5,686,000 | |
31-Dec-2012 | GBP | 12,865,000 | 10,155,000 | 4,400,000 | 5,825,000 | 517,000 | -607,000 | 5,735,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Christina CAMPBELL | 31 Mar 2017 | 16 Mar 2018 | 0 - 1 | ||
Resigned | Alan Robert CUNDY | 08 May 2013 | 31 Mar 2017 | 0 - 1 | ||
Resigned | Richard Nicholas MORTON | 01 Sep 2008 | 08 May 2013 | 1 - 1 | ||
Resigned | Linda Ann HUGHES | 14 Oct 2005 | 01 Sep 2008 | 0 - 1 | ||
Resigned | Frans Simon BOERS | 11 Oct 2005 | 17 Nov 2005 | 0 - 1 | ||
Resigned | Dipak Prabhudas PARMAR | 02 Jul 2001 | 11 Oct 2005 | 0 - 3 | ||
Resigned | Barrie John DOWSETT | 09 Jul 1996 | 29 Jun 2001 | 2 - 10 | ||
Resigned | Paul Michael GEARY | 08 May 1993 | 09 Jul 1996 | 1 - 1 | ||
Resigned | Andrew Jonathan BEAL | 16 Apr 1992 | 07 May 1993 | 0 - 1 | ||
Resigned | Nicolas John TOWNSEND | 16 Apr 1992 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jelle VAN DER ZWAAN | 18 Mar 2022 | Chief Operations Officer | Dutch | 1 - 0 | 0 (0.0%) | |
Active | Cees Johan VAN DEN HEUVEL | 18 Mar 2022 | Cfo | Dutch | 1 - 0 | 0 (0.0%) | |
Active | Emma Rachel SWANN | 18 Mar 2022 | Finance Director | British | 1 - 0 | 0 (0.0%) | |
Active | Adrianus Albert POLS | 18 Mar 2022 | Ceo | Dutch | 1 - 0 | 0 (0.0%) | |
Resigned | Neil OAKES | 27 May 2021 | 20 Mar 2023 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Major SINGH | 01 Oct 2019 | 20 Mar 2020 | Accountant | British | 0 - 4 | 3 (75.0%) |
Resigned | Major SINGH | 01 Oct 2019 | 20 Mar 2020 | Accountant | British | 1 - 4 | 3 (60.0%) |
Resigned | Paulus Wilhelmus Andreas DONKERS | 23 Jan 2018 | 18 Mar 2022 | Managing Director | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Simon William BRADLEY | 06 Jan 2009 | 27 May 2021 | Managing Director | British | 1 - 9 | 3 (30.0%) |
Resigned | Pieter Ronald, Drs BOERS | 17 Aug 2007 | 18 Mar 2022 | Ceo | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Dirk Henk ROSSEL | 01 Dec 2005 | 17 Aug 2007 | Chief Executive Officer | Netherlands | 0 - 1 | 0 (0.0%) |
Resigned | Peter Martin FOX | 01 Dec 2005 | 31 Dec 2008 | Director | British | 3 - 12 | 3 (20.0%) |
Resigned | Fred HEINTJES | 18 Oct 2004 | 01 Dec 2005 | Business Man | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Geoffrey REYNOLDS | 01 Jan 2001 | 06 Jul 2004 | Managing Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Ove SORENSEN | 06 Jan 1997 | 31 Dec 2000 | Managing Director | Norwegian | 0 - 1 | 0 (0.0%) |
Resigned | Marinus BOERS | 14 Sep 1994 | 01 Dec 2005 | General Manager & Chairman Ceo | Netherlands | 0 - 1 | 0 (0.0%) |
Resigned | David William Benjamin BEALE | 06 Apr 1992 | 13 Mar 1996 | Aluminium Extrusions | British | 0 - 4 | 2 (50.0%) |
Resigned | Frederik Cornelis HEINTJES | 14 Sep 1994 | Company Director | Dutch | 0 - 1 | 0 (0.0%) | |
Resigned | Frans Simon BOERS | 12 Jul 1994 | Company Director | Dutch | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-09 | 2014-12-09 | 2013-12-09 | 2012-12-09 | 2011-12-09 | ||
BOAL EXTRUSION HOLDING B.V. | REDEEMABLE PREFERENCE | 5,675,000 97.4% | 5,675,000 97.4% | 0 0% | 0 0% | 0 0% |
BOAL EXTRUSION HOLDING B.V. | ORDINARY | 150,000 2.58% | 150,000 2.58% | 0 0% | 0 0% | 0 0% |
BOAL BUITENLAND BEHEER BV | REDEEMABLE PREFERENCE | 0 0% | 0 0% | 5,675,000 97.4% | 5,675,000 97.4% | 5,675,000 97.4% |
BOAL BUITENLAND BEHEER BV | ORDINARY | 0 0% | 0 0% | 150,000 2.58% | 150,000 2.58% | 150,000 2.58% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BOAL U.K. LIMITED
no controlled companies
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
24420 Aluminium production)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ARCONIC MANUFACTURING (GB) LIMITED | 170 KITTS GREEN ROAD, KITTS GREEN, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B33 9QR | 00633328 | 2017-12-31 | 150,647,000 | 31,333,000 | |
HYDRO ALUMINIUM DEESIDE LIMITED | BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9PS | 01786117 | 2017-12-31 | 67,133,885 | 1,395,788 | |
AMG ALUMINUM UK LIMITED | C/O AMG, FULLERTON ROAD, ROTHERHAM, S60 1DL | 08269137 | 2017-12-31 | 62,432,000 | 367,000 | |
BOAL U.K. LIMITED | ASHBY ROAD EAST, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS | 02194180 | 2017-12-31 | 61,527,000 | 2,023,000 | |
AVON METALS LIMITED | ASHVILLE ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 5DA | 04135396 | 2018-06-30 | 32,139,938 | 0 |
24530-Casting of light metals |
LUPTON & PLACE LIMITED | NORCASTAL WORKS, ATHLETIC STREET, BURNLEY, LANCS, BB10 4LR | 01605457 | 2018-03-31 | 10,140,765 | 0 | |
NOVACAST LIMITED | UNIT 8 L:ANCASTER PARK, BOWERHILL, MELKSHAM, WILTS, UNITED KINGDOM, SN12 6TT | 01456622 | 2018-03-31 | 3,430,136 | 0 |
24440-Copper production 24530-Casting of light metals 24540-Casting of other non-ferrous metals |
MJD PRECISION ENGINEERING LIMITED | 5 SUMMERHOUSE DRIVE, BEXLEY, KENT, ENGLAND, DA5 2EB | 04695423 | 2018-03-31 | 52,543 | 0 | |
LAMA PETROLEUM LIMITED | 24 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4TQ | 01652417 | 2017-12-31 | 5,412 | 0 |
46711-Wholesale of petroleum and petroleum products |
HOWMET PRODUCTS UK LIMITED | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 01927599 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BOAL U.K. LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |