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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

2 items

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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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

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 2023-12-312024-12-31
Current ratio 0.02x0.03x
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

  1. BOSTON INTERNATIONAL HOLDINGS PLC 2016-06-14 → present
  2. 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

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 PDF
2026-04-10 TM02 officers Termination secretary company with name termination date PDF
2026-04-10 TM01 officers Termination director company with name termination date PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-10 AP03 officers Appoint person secretary company with name date PDF
2025-10-09 TM02 officers Termination secretary company with name termination date PDF
2025-10-09 AD01 address Change registered office address company with date old address new address PDF
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 PDF
2025-04-10 AP01 officers Appoint person director company with name date PDF
2025-01-27 TM01 officers Termination director company with name termination date PDF
2024-12-28 RESOLUTIONS resolution Resolution
2024-12-04 AP01 officers Appoint person director company with name date PDF
2024-12-03 SH01 capital Capital allotment shares PDF
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page