Boropex Holdings started in year 1937 as Private Limited Company with registration number 00328211. The Boropex Holdings company has been functioning successfully for eighty seven years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.
The company has 5 directors, namely Emma H., Simon G. and Linda E. and others. Of them, Michael B. has been with the company the longest, being appointed on 12 March 1992 and Emma H. has been with the company for the least time - from 12 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 66 Prescot Street |
| Town | London |
| Post code | E1 8NN |
| Country of origin | United Kingdom |
| Registration Number | 00328211 |
| Date of Incorporation | Thu, 27th May 1937 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 87 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 05 May 1998
Position: Director
Appointed: 05 May 1998
Position: Director
Appointed: 12 March 1992
The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Boropex Acquisition Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.
Boropex Acquisition Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03795965 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 58 161 | 58 820 | 95 233 | 4 522 492 | 2 755 586 |
| Current Assets | 16 219 730 | 16 521 218 | 17 027 173 | 21 243 022 | 19 769 774 |
| Debtors | 6 130 629 | 6 160 896 | 425 211 | 265 513 | 284 776 |
| Net Assets Liabilities | 12 747 013 | 12 579 063 | 13 083 011 | 19 645 661 | 21 393 705 |
| Other Debtors | 1 473 | 9 893 | 11 077 | 2 756 | 5 759 |
| Property Plant Equipment | 18 214 | 20 231 | 16 367 | 13 093 | 9 694 |
| Total Inventories | 10 030 940 | 10 301 502 | 10 387 930 | 10 336 218 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 105 054 | 93 510 | 203 051 | 213 749 | 339 954 |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 116 | 10 526 | 17 475 | 24 604 | 12 870 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 427 | 3 085 | 6 984 | 5 069 | |
| Amounts Owed By Group Undertakings | 6 118 438 | 6 118 799 | 6 118 799 | 6 118 799 | 6 118 799 |
| Amounts Owed To Group Undertakings | 174 236 | 164 115 | 188 744 | 170 244 | 172 493 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 5 |
| Bank Borrowings Overdrafts | 3 119 378 | 3 510 404 | 3 306 348 | 34 132 | 24 455 |
| Comprehensive Income Expense | 220 170 | 332 063 | 503 948 | 7 062 650 | 1 748 044 |
| Corporation Tax Payable | 54 433 | 79 883 | 120 803 | 1 248 902 | 23 465 |
| Creditors | 3 119 378 | 3 510 404 | 3 306 348 | 34 132 | 24 455 |
| Dividend Declared Payable | 500 000 | 32 | |||
| Dividends Paid | 500 013 | 500 000 | |||
| Fixed Assets | 18 254 | 20 271 | 16 407 | 13 133 | 9 734 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 16 859 | 9 078 | |||
| Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income | 140 000 | -289 000 | 1 332 000 | 274 000 | 1 810 000 |
| Income Tax Expense Credit On Components Other Comprehensive Income | 140 000 | -289 000 | 555 000 | -620 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 410 | 6 949 | 7 129 | 7 305 | |
| Investments Fixed Assets | 40 | 40 | 40 | 40 | 40 |
| Investments In Group Undertakings Participating Interests | 40 | 40 | 40 | 40 | 40 |
| Net Current Assets Liabilities | 15 848 137 | 16 069 196 | 16 372 952 | 18 981 660 | 19 063 426 |
| Other Comprehensive Income Expense Before Tax | 777 000 | ||||
| Other Creditors | 14 000 | 14 000 | 15 582 | 93 559 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 19 039 | ||||
| Other Disposals Property Plant Equipment | 3 129 | 20 202 | |||
| Other Taxation Social Security Payable | 30 876 | 23 431 | 90 599 | 81 779 | 50 274 |
| Prepayments Accrued Income | 6 319 | 24 600 | 176 039 | 24 644 | 66 988 |
| Profit Loss | 220 170 | 332 063 | -273 052 | 6 168 650 | |
| Property Plant Equipment Gross Cost | 23 330 | 30 757 | 33 842 | 37 697 | 22 564 |
| Retirement Benefit Obligations Surplus | -685 000 | -2 345 000 | |||
| Total Assets Less Current Liabilities | 15 866 391 | 16 089 467 | 16 389 359 | 18 994 793 | 19 073 160 |
| Trade Creditors Trade Payables | 6 994 | 77 083 | 27 892 | 21 899 | 17 134 |
| Trade Debtors Trade Receivables | 4 399 | 7 604 | 238 095 | 238 113 | 212 029 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (17 pages) |
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