BOLEYN RECOVERY & FLEET SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
None on the register
Cash
£60K
+82.7% vs 2024
Net assets
£3M
+2.9% vs 2024
Employees
67
+8.1% vs 2024
Profit before tax
£114K
+7.6% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £6,852,737 | £7,535,813 | |
| Operating profit | — | — | — | £450,133 | £638,498 | |
| Profit before tax | — | — | — | £106,291 | £114,325 | |
| Net profit | — | — | — | £140,123 | £99,203 | |
| Cash | — | — | — | £32,761 | £59,844 | |
| Total assets less current liabilities | — | — | — | £7,676,079 | £7,863,009 | |
| Net assets | — | — | — | £3,393,261 | £3,492,464 | |
| Equity | £2,155,323 | — | — | £3,393,261 | £3,492,464 | |
| Average employees | — | — | — | 62 | 67 | |
| Wages | — | — | — | £2,405,128 | £2,633,478 | |
| Directors' remuneration | — | — | — | £117,995 | £115,835 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+10%
£6,852,737 £7,535,813
-
Cash
+82.7%
£32,761 £59,844
-
Net assets
+2.9%
£3,393,261 £3,492,464
-
Employees
+8.1%
62 67
-
Operating profit
+41.8%
£450,133 £638,498
-
Profit before tax
+7.6%
£106,291 £114,325
-
Wages
+9.5%
£2,405,128 £2,633,478
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 6.6% | 8.5% | |
| Net margin | — | — | — | 2.0% | 1.3% | |
| Return on capital employed | — | — | — | 5.9% | 8.1% | |
| Gearing (liabilities / total assets) | — | — | — | 68.6% | 68.7% | |
| Current ratio | — | — | — | 0.66x | 0.72x | |
| Interest cover | — | — | — | 1.29x | 1.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BOLEYN RECOVERY & FLEET SERVICES LIMITED 2013-06-19 → present
- BOLEYN TRANSPORT LIMITED 2002-01-07 → 2013-06-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MUS Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's financial position, cash flow forecasts, and business plans for the next12 months and based on this assessment, have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Rosemary Patricia | Secretary | 2002-01-07 | — | British |
| PARKER, James Alfred | Director | 2017-09-27 | Jan 1967 | British |
| SMITH, Archie | Director | 2023-09-14 | Dec 2000 | British |
| SMITH, Jodie | Director | 2023-09-14 | Feb 1970 | British |
| SMITH, Stephen William | Director | 2022-10-21 | Dec 1969 | English |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-07 | 2002-01-07 |
| COOT, Dean | Director | 2016-05-25 | 2017-07-17 |
| COOT, Dean | Director | 2003-08-19 | 2004-10-01 |
| MARKS, Michelle Anne | Director | 2002-05-17 | 2022-10-24 |
| SHIELDS, Matthew, Mr. | Director | 2019-04-18 | 2021-01-13 |
| SMITH, Stephen William | Director | 2020-03-10 | 2020-04-22 |
| SMITH, Stephen William | Director | 2009-01-21 | 2020-02-28 |
| SMITH, William George | Director | 2002-01-07 | 2016-09-02 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-01-07 | 2002-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Michelle Anne Marks | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2022-10-24 |
| Mr Stephen William Smith | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-24 | AD04 | address | Move registers to registered office company with new address | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | AUD | auditors | Auditors resignation company | |
| 2024-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-03 | SH01 | capital | Capital allotment shares | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.