BOSKALIS OFFSHORE LIMITED
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Cash
£30k
EUR 35,000
Latest balance sheet
Net assets
£4.7m
EUR 5,384,000
Equity attributable
Employees
0
Average over period
Profit before tax
£356k
EUR 410,000
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£43,429 | — | |
| Profit before tax | £356,119 | — | |
| Net profit | £271,867 | — | |
| Cash | £30,400 | — | |
| Total assets less current liabilities | £6,363,242 | — | |
| Net assets | £4,676,453 | — | |
| Equity | £4,676,453 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | — | |
| Directors' pension contributions | £0 | — |
Figures converted to GBP from EUR at 0.869 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | -0.7% | |
| Gearing (liabilities / total assets) | 71.1% | |
| Current ratio | 1.65x | |
| Interest cover | -49.98x |
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
- BOSKALIS OFFSHORE LIMITED 2016-08-17 → present
- VOLKER STEVIN OFFSHORE LIMITED 2012-11-14 → 2016-08-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Going concern
- Affirmed
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMSEY, Shane Robert | Secretary | 2020-10-01 | — | — |
| DE JONG, Paul Maurice | Director | 2026-09-10 | Oct 1964 | Dutch |
| VAN BERGEN, Marcel Remco Jochem | Director | 2012-11-14 | Jun 1971 | Dutch |
| VOGELAAR, Willem Bastiaan | Director | 2023-01-23 | Nov 1969 | Dutch |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Raymond Victor | Secretary | 2017-05-31 | 2020-10-01 |
| VAN KATWIJK, Borg | Secretary | 2012-11-14 | 2014-07-01 |
| DE HAAS, Robert | Director | 2012-11-14 | 2013-02-08 |
| PROPPER, Batholomeus Johannes Hubertus | Director | 2016-08-15 | 2017-10-04 |
| VAN 'T HOF, Rene | Director | 2017-07-11 | 2019-11-15 |
| VAN DRIMMELEN, Robert | Director | 2016-08-15 | 2017-07-11 |
| BOSKALIS OFFSHORE ENERGY MANAGEMENT B.V. | Corporate Director | 2017-10-04 | 2026-09-10 |
| BOSKALIS OFFSHORE INTERNATIONAL HOLDING B.V. | Corporate Director | 2013-02-08 | 2017-10-04 |
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 | 2016-04-06 | Ceased 2022-09-20 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CH01 | officers | Change person director company with change date | |
| 2024-03-08 | CH01 | officers | Change person director company with change date | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-10-04 | PARENT_ACC | accounts | Legacy | |
| 2021-10-04 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.