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BOA RECYCLING (UK) LIMITED
Unit 1 Nicholson Way, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AW
ActiveltdINC 2007SIC 46690
Company Information
Registered AddressUnit 1 Nicholson Way, Wellington Road, Burton Upon Trent, Staffordshire, England, DE14 2AW
Incorporated14 March 2007
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46690 — Wholesale of other machinery and equipment
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due14 March 2027
Confirmation Last Filed28 February 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | — | £328,205 | £239,221 | £159,101 |
| Cash | £58,483 | £175,749 | £136,060 | £178,256 | £265,810 | £169,754 | £91,177 | £110,928 | £17,951 |
| Current assets | £312,587 | £611,232 | £400,302 | £450,761 | £512,664 | £393,994 | £428,147 | £341,651 | £242,420 |
| Fixed assets | £1,959 | £2,466 | £583 | — | — | — | £397 | £397 | £828 |
| Creditors | £96,323 | £372,276 | £123,181 | £154,938 | £174,436 | £73,919 | £99,942 | £102,752 | £83,981 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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