BOSKALIS SUBSEA NORTH STAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-20
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£246M
+4.4% vs 2023
Employees
—
Average over period
Profit before tax
£11M
+52.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-20.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £16,544,000 | £26,860,000 | |
| Operating profit | — | — | |
| Profit before tax | £7,394,000 | £11,273,000 | |
| Net profit | £9,009,000 | £10,283,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £235,828,000 | £246,111,000 | |
| Net assets | £235,828,000 | £246,111,000 | |
| Equity | £235,828,000 | £246,111,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+62.4%
£16,544,000 £26,860,000
-
Cash
—
Not reported
-
Net assets
+4.4%
£235,828,000 £246,111,000
-
Employees
—
Not reported
-
Profit before tax
+52.5%
£7,394,000 £11,273,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 54.5% | 38.3% | |
| Gearing (liabilities / total assets) | 4.0% | 1.6% | |
| Current ratio | 6.62x | 1.32x |
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 2 times since incorporation
- BOSKALIS SUBSEA NORTH STAR LIMITED 2021-01-22 → present
- REVER OFFSHORE NORTH STAR LIMITED 2018-11-30 → 2021-01-22
- BIBBY NORTH STAR LIMITED 2012-03-06 → 2018-11-30
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have formed the judgement that at the time of approving the financial statements, BSSL and therefore the Company has adequate cash and liquid resources to continue in operational existence for the foreseeable future based on the current operating climate. For this reason, the going concern basis continues to be adopted in preparing the financial statements.”
Group structure
- BOSKALIS SUBSEA NORTH STAR LIMITED · parent
- Boskalis Subsea Services Limited 100%
Significant events
- “The Boka Northern Ocean joined the fleet in January 2024.”
- “In 2025 the Company entered into a contract with a third party to charter the Constructor on a bareboat charter for a period of up to three years with the third party having the right to exercise an option to purchase the vessel during the contractual period.”
- “On 28 December 2023, 37,100,000 ordinary A shares were issued for a consideration of £37.1m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Stuart Ian | Director | 2021-01-18 | Jan 1974 | British |
| MULDER, Jan Jakob Johannes | Director | 2024-10-30 | Apr 1964 | Dutch |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2012-03-06 | 2018-01-17 |
| BARNEY, Jane Martin | Director | 2020-01-03 | 2024-10-18 |
| BESSELL, Mark John | Director | 2018-06-11 | 2019-05-31 |
| MACLEOD, Barry John | Director | 2019-03-13 | 2021-08-31 |
| MOONIE, Fraser John | Director | 2012-03-06 | 2017-03-20 |
| STEWART, Neale John | Director | 2012-03-06 | 2020-01-03 |
| WOODCOCK, Howard Dennis | Director | 2012-03-06 | 2018-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hal Trust | Corporate entity | Shares 75–100% | 2022-09-20 | Active |
| Koninklijke Boskalis Westminster N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-23 | Ceased 2022-09-20 |
| Rever Offshore Vessel Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-27 | Ceased 2020-12-23 |
| Rever Offshore Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-06 | Ceased 2019-02-27 |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-05 | SH01 | capital | Capital allotment shares | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-06 | SH01 | capital | Capital allotment shares | |
| 2021-09-17 | AA | accounts | Accounts with accounts type full | |
| 2021-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-29 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.