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Boropex Holdings Limited

00328211

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 Leman Street, London, E1W 9US
Incorporated 27/05/1937

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Michael Bradley

director · Since 12/03/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

Annette Frances Green

director · Since 05/05/1998

MARKETING CONSULTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Linda Ennis

director · Since 05/05/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Simon David Green

director · Since 29/10/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Ms Emma Jane Hart

director · Since 12/11/2021

PROPERTY MANAGEMENT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Michael Bradley

director

British · United Kingdom · Age 83

Linda Ennis

director · Since 05/05/1998

British · United Kingdom · Age 67

Annette Frances Green

director · Since 05/05/1998

British · United Kingdom · Age 75

Simon David Green

director · Since 29/10/2020

British · England · Age 48

Emma Jane Hart

director · Since 12/11/2021

British · England · Age 56

Former

Ada Boris

director · Resigned 12/08/1996

Richard Michael Perkoff

director · Resigned 05/05/1998

Harry Boris

director · Resigned 03/09/1999

Andrew Iain Isaacs

director · Resigned 03/09/1999

Richard Martin Smith

director · Resigned 31/12/2000

Vinod Kumar Mehra

secretary · Resigned 11/03/2004

Robert Jeremy Green

director · Resigned 01/11/2005

Jospehine Elfreda Anne Standard

secretary · Resigned 17/03/2010

Nicola Boris

director · Resigned 02/05/2014

Philippa Sandra Bradley

director · Resigned 30/09/2020

Sandra Estelle Smith

director · Resigned 04/02/2023

Persons with Significant Control

Boropex Acquisition Limited

25–50% shares
25–50% votes

2 Leman Street, London, E1W 9US

Reg: 03795965 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED

Created 05/06/2017Registered 12/06/2017
Charge
outstanding

SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED

Created 05/06/2017Registered 12/06/2017
Charge
outstanding

SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED (NO. 2693)

Created 30/04/2015Registered 14/05/2015
Charge
outstanding

SG HAMBROX BANK (CHANNEL ISLANDS) LIMITED

Created 22/10/2013Registered 25/10/2013

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line12 Leman Street
2026-07-09

2 LEMAN STREET

post townLondon
2026-07-09

LONDON

CompanyRankvs 9293+ SIC 41100 peers
62

Financial strength81th percentile among SIC peers · 20/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 19.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£127k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£18.9M

Working capital

Current Assets

£20.0M

Current Liabilities

£1.0M

Fixed Assets

£7k

Debtors

£6.1M

Profit After Tax

£263k

0avg. employees-5

Tax at Year End

Corp tax£26k
Dividends paid£500k

Balance Sheet

Assets less current liabilities£18.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202519.26-£20.1M
202436.07-£1.1M
202327.99

Derived from filed accounts. Not audited figures.