BLY EMEA UK HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-22 (in 1mo)
Last made up 2025-06-08
Watchouts
None on the register
Cash
£21K
+38.8% vs 2023
Net assets
£8M
-23.1% vs 2023
Employees
5
0% vs 2023
Profit before tax
-£2M
-1,600.3% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £644,317 | £714,098 | |
| Operating profit | £242,034 | -£1,972,873 | |
| Profit before tax | -£137,814 | -£2,343,272 | |
| Net profit | -£137,814 | -£2,343,272 | |
| Cash | £14,994 | £20,805 | |
| Total assets less current liabilities | — | — | |
| Net assets | £9,803,754 | £7,537,943 | |
| Equity | £9,803,754 | £7,537,943 | |
| Average employees | 5 | 5 | |
| Wages | £202,937 | £221,706 | |
| Directors' remuneration | £12,000 | £14,000 |
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
+10.8%
£644,317 £714,098
-
Cash
+38.8%
£14,994 £20,805
-
Net assets
-23.1%
£9,803,754 £7,537,943
-
Employees
0%
5 5
-
Operating profit
-915.1%
£242,034 -£1,972,873
-
Profit before tax
-1,600.3%
-£137,814 -£2,343,272
-
Wages
+9.2%
£202,937 £221,706
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 |
|---|---|---|---|
| Operating margin | 37.6% | -276.3% | |
| Net margin | -21.4% | -328.1% | |
| Current ratio | 2.00x | 1.91x | |
| Interest cover | 0.64x | -5.33x |
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
- BLY EMEA UK HOLDINGS LTD 2011-09-29 → present
- BLY EMEA HOLDINGS LTD 2011-09-27 → 2011-09-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the Company's projected trading and cash flows and those for its shareholders the directors are satisfied that the shareholders will have adequate resources to continue to support the Company for a period of at least one year from the date of approval of these financial statements.”
Group structure
- BLY EMEA UK HOLDINGS LTD · parent
- Boart Longyear Suisse Sàrl
- Boart Longyear BV
- PT Boart Longyear 2.00773%
- Boart Longyear (VIC) No 2 Pty Ltd 5%
- Boart Longyear Poland Spolka Z.o.o. 0.0017%
Significant events
- “At 31 December 2024 Boart Longyear Suisse Sarl, a subsidiary of the Company, entered into an Asset Purchase Agreement and Sales Agency Agreement with Boart Longyear GmbH & Co KG.”
- “In July 2025, with the physical transfer of Boart Longyear Suisse Sarl's inventory being completed, all product distribution activity and third party sales of the subsidiary ceased. Boart Longyear Suisse Sarl continues to provide back office and management support to the related parties within the Group.”
- “The Group successfully concluded recapitalisations with its largest external shareholder.”
- “On February 24, 2022, the armed conflict in Ukraine caused by the Russian Federation began.”
- “Effective April 30, 2020 The Company participated in a restructuring of debts within the Boart Longyear group.”
- “In March 2025, the Company, as guarantor of a $20.3 million promissory note debt originally issued to Minalyze Pty Ltd., executed several amendment agreements with certain debt holders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Jarrett | Secretary | 2025-11-11 | — | — |
| BOUJARDA, Rachida | Director | 2025-07-21 | May 1979 | French |
| CAMPBELL, Jarrett Ernest John | Director | 2025-11-11 | Nov 1983 | Canadian |
| SMITH, Stuart Martin | Director | 2013-10-25 | Jan 1955 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOHN, Joy Lynn, Secretary | Secretary | 2020-02-13 | 2022-08-15 |
| CLOSNER, Robert Mark | Secretary | 2017-10-30 | 2020-02-14 |
| NASH, Nicholas Robert | Secretary | 2022-08-15 | 2025-11-11 |
| RASETTI, Fabrizio R. | Secretary | 2011-09-27 | 2017-10-30 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2014-10-01 | 2021-02-01 |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | 2025-04-30 |
| WCA SECRETARIAL LIMITED | Corporate Secretary | 2013-02-18 | 2014-10-01 |
| BOHN, Joy Lynn | Director | 2020-02-13 | 2022-08-15 |
| CLEMENT, Frank Jamieson | Director | 2011-09-27 | 2015-11-23 |
| CLOSNER, Robert M., Mr. | Director | 2017-10-30 | 2020-02-14 |
| HALL, Christopher Simon Wolno | Director | 2013-06-25 | 2018-03-15 |
| LANGAN, Patrick | Director | 2011-12-05 | 2013-06-25 |
| NASH, Nicholas Robert | Director | 2022-08-15 | 2025-11-11 |
| OLSEN, Jeffrey R., Director | Director | 2015-11-23 | 2024-11-11 |
| RASETTI, Fabrizio R. | Director | 2011-09-27 | 2017-10-30 |
| SEEGMILLER, Colin | Director | 2011-09-27 | 2014-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Votraint No. 1609 Pty Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence | 2016-09-01 | Ceased 2016-09-01 |
| Boart Longyear Investments Pty Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Significant influence | 2016-09-01 | Ceased 2016-09-01 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-21 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-11-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-22 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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.