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Boba Group Limited FLEET

Founded in 2015, Boba Group, classified under reg no. 09733000 is an active company. Currently registered at 22b Albany Road GU51 3LY, Fleet the company has been in the business for 10 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Samir S., appointed on 14 August 2015. There are currently no secretaries appointed. As of 12 July 2025, there were 2 ex directors - Priya S., Shashi S. and others listed below. There were no ex secretaries.

Boba Group Limited Address / Contact

Office Address 22b Albany Road
Town Fleet
Post code GU51 3LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09733000
Date of Incorporation Fri, 14th Aug 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Samir S.

Position: Director

Appointed: 14 August 2015

Priya S.

Position: Director

Appointed: 14 August 2015

Resigned: 05 October 2015

Shashi S.

Position: Director

Appointed: 14 August 2015

Resigned: 12 August 2018

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Samir S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Priya S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shashi S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Samir S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Priya S.

Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Shashi S.

Notified on 6 April 2016
Ceased on 12 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand6 457 430236 656324 5806 4883 5388 569
Current Assets8 524 91542 771 66734 155 55953 762 44155 138 67459 529 538
Debtors2 067 48520 894 97533 814 90934 839 99435 972 72739 467 527
Net Assets Liabilities 11 763 13019 822 2038 756 82613 710 22615 881 792
Other Debtors44 64971 22983 73552 26952 53365 132
Property Plant Equipment 17 55156 08539 84181 72371 991
Other
Accrued Liabilities Deferred Income16 46224 52548 70310 902  
Accumulated Amortisation Impairment Intangible Assets   51 039102 272153 505
Accumulated Depreciation Impairment Property Plant Equipment 6 85828 52055 10091 978123 796
Additions Other Than Through Business Combinations Intangible Assets  121 87431 825  
Additions Other Than Through Business Combinations Property Plant Equipment 24 40960 19610 336 29 434
Administrative Expenses  670 6661 434 977  
Amounts Owed By Related Parties    35 920 19339 402 395
Amounts Owed To Group Undertakings7 606 41430 553 66414 622 18745 204 60841 678 51243 892 700
Average Number Employees During Period456641
Cash Cash Equivalents6 457 430236 656324 5806 488  
Comprehensive Income Expense  3 365 2858 888 417  
Corporation Tax Payable136 235596 529 953 31871 219 
Corporation Tax Recoverable  238 245   
Cost Sales  1 567 6772 507 621  
Creditors7 854 35031 246 03714 697 45245 332 44041 776 12743 990 537
Current Asset Investments 21 640 03616 07018 915 95919 162 40919 983 920
Current Tax For Period  746 4252 093 209  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  33 8121 813  
Dividends Paid    119 315111 480
Dividends Paid Classified As Financing Activities-147 158-574 642-241 542-11 922 437  
Dividends Received Classified As Investing Activities -8 766 658-7 906 256   
Equity Securities Held194 411194 411194 411194 411  
Fixed Assets219 949237 500397 908362 450390 256342 791
Further Item Tax Increase Decrease Component Adjusting Items  -10 5851 432  
Increase Decrease In Current Tax From Adjustment For Prior Periods  -161   
Increase From Amortisation Charge For Year Intangible Assets   51 039 51 233
Increase From Depreciation Charge For Year Property Plant Equipment 6 85821 66226 580 39 166
Intangible Assets  121 874102 66088 58450 851
Intangible Assets Gross Cost  121 874153 699190 856204 356
Interest Paid Classified As Operating Activities  -7 938   
Interest Payable Similar Charges Finance Costs 537 938   
Interest Received Classified As Investing Activities -254 075-44 145-830  
Investments219 949219 949219 949219 949219 949219 949
Investments Fixed Assets219 949219 949219 949219 949219 949219 949
Investments In Group Undertakings Participating Interests    25 53825 538
Investments In Subsidiaries25 53825 53825 53825 538  
Net Current Assets Liabilities670 56511 525 63019 458 1078 430 00113 362 54715 539 001
Net Finance Income Costs 9 020 73344 145830  
Other Creditors86 09054 36414 79641 17623 94190 614
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     7 348
Other Disposals Property Plant Equipment     7 348
Other Interest Receivable Similar Income Finance Income  44 1451 925  
Other Investments Other Than Loans    194 411194 411
Other Taxation Social Security Payable    2 4557 223
Pension Other Post-employment Benefit Costs Other Pension Costs84453 03252 26134 348  
Percentage Class Share Held In Subsidiary 757575  
Prepayments Accrued Income23 03033 44531 8726 767  
Profit Loss617 90911 447 2588 300 615857 0605 072 7152 283 046
Property Plant Equipment Gross Cost 24 40984 60594 941173 701195 787
Provisions For Liabilities Balance Sheet Subtotal    42 577 
Purchase Intangible Assets  -121 874-31 825  
Purchase Property Plant Equipment -24 409-60 196-10 336  
Social Security Costs7 2163 5647 4458 663  
Staff Costs Employee Benefits Expense55 420133 288138 078139 893  
Taxation Including Deferred Taxation Balance Sheet Subtotal  33 81235 625  
Tax Increase Decrease From Effect Capital Allowances Depreciation  3 3346 737  
Tax Tax Credit On Profit Or Loss On Ordinary Activities144 383623 80196 620211 123  
Total Additions Including From Business Combinations Intangible Assets     4 895
Total Assets Less Current Liabilities890 51411 763 13019 856 0158 792 45113 752 80315 881 792
Total Increase Decrease From Revaluations Intangible Assets     8 605
Trade Creditors Trade Payables3 34711 050    
Trade Debtors Trade Receivables    1 
Turnover Revenue  6 348 41914 924 112  
Wages Salaries47 36076 69278 37296 882  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 26th, September 2024 		Free Download (13 pages)

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