BOSTON INTERNATIONAL HOLDINGS PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-30 (in 6mo)
Last made up 2025-11-16
Watchouts
Cash
£9K
+707.6% vs 2023
Net assets
-£533K
+1.9% vs 2023
Employees
—
Average over period
Profit before tax
-£324K
+23.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors note the existence of a material uncertainty with respect to going concern given the historic and projected losses of the Company and the reliance on external funding to continue to trade.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£421,552 | -£301,294 | |
| Profit before tax | -£421,404 | -£323,900 | |
| Net profit | -£421,404 | -£323,900 | |
| Cash | £1,128 | £9,110 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£542,933 | -£532,645 | |
| Equity | -£542,933 | -£532,645 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £132,700 | £35,599 |
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
—
Not reported
-
Cash
+707.6%
£1,128 £9,110
-
Net assets
+1.9%
-£542,933 -£532,645
-
Employees
—
Not reported
-
Operating profit
+28.5%
-£421,552 -£301,294
-
Profit before tax
+23.1%
-£421,404 -£323,900
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 |
|---|---|---|---|
| Current ratio | 0.02x | 0.03x | |
| Interest cover | — | -13.33x |
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
- BOSTON INTERNATIONAL HOLDINGS PLC 2016-06-14 → present
- BOSTON INTERNATIONAL HOLDINGS LIMITED 2015-11-17 → 2016-06-14
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors note the existence of a material uncertainty with respect to going concern given the historic and projected losses of the Company and the reliance on external funding to continue to trade.”
Significant events
- “On 3 January 2024, the Directors subscribed for a total of £23,217.54 new zero coupon convertible unsecured loan notes.”
- “On 24 May 2024, the Company announced the termination of the potential acquisition of Hyperion.”
- “On 11 July 2024, the Company counter-signed a non-binding letter of intent for the subscription by Linkvalue Investment Limited (LVIL) for new ordinary shares for an aggregate of £306,000 in cash.”
- “On 29 July 2024, the listing of the Company's ordinary shares was transferred from the 'standard' segment to 'Equity shares (shell companies)' category.”
- “On 2 October 2024, the Final Repayment Date of all outstanding convertible loan notes was extended to 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL DIGEIL, Salim Said Mbarak | Secretary | 2026-04-03 | — | — |
| AL DIGEIL, Said Mbarak Salim | Director | 2024-11-29 | Dec 1947 | Kenyan |
| BIN BREK, Abdulmunim Sultan Said | Director | 2025-04-09 | Sep 1960 | Kenyan |
| PITMAN, Christopher Nigel | Director | 2021-04-28 | Mar 1958 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, William Borden | Secretary | 2025-09-30 | 2026-03-31 |
| SPURRIER, Barbara | Secretary | 2016-04-01 | 2023-12-06 |
| CFPRO COSEC LIMITED | Corporate Secretary | 2023-12-06 | 2025-09-30 |
| CONNELL, Norman | Director | 2015-11-17 | 2021-04-22 |
| DEPEL, Cary Allen | Director | 2015-11-17 | 2016-07-15 |
| HARTHEIMER, Richard | Director | 2015-11-17 | 2024-11-29 |
| JAMES, William Borden | Director | 2016-07-15 | 2026-03-31 |
| LAMPSHIRE, Martin | Director | 2021-04-28 | 2024-11-29 |
| TUPPENY 111, William ("Brock") Henry | Director | 2024-11-29 | 2025-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boston Merchant (Hk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-08-13 | Ceased 2021-03-31 |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-16 MA Memorandum articles
- 2025-07-16 RESOLUTIONS Resolution
- 2024-12-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-16 | MA | incorporation | Memorandum articles | |
| 2025-07-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | SH01 | capital | Capital allotment shares | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
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.