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Boi Trading Company Limited

02905066

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Boi House Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX
Incorporated 04/03/1994

Previously known as

Mansfield Trading Company Limited · until 16/05/1994

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Amarjit Singh Grewal

director · Since 16/05/1994

British · England · Age 58

Former

First Secretaries Limited

corporate nominee secretary · Resigned 16/05/1994

First Directors Limited

corporate nominee director · Resigned 16/05/1994

Mohammed Azhar Ali

director · Resigned 27/02/1998

Mohammed Azhar Ali

secretary · Resigned 27/02/1998

Diane Louise Bellamy

director · Resigned 03/03/2017

Diane Louise Bellamy

secretary · Resigned 03/03/2017

Persons with Significant Control

As 2019 Limited

75–100% shares
75–100% votes
Appoint directors

Boi House, Haig Road, Knutsford, WA16 8DX

Reg: 12074828 · England And Wales · Private Company Limited By Shares

Notified 23/01/2026

Former PSCs

Mr Amarjit Singh Grewal

Ceased 23/01/2026

Charges5 outstanding

Charge
outstanding

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charge
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BARCLAYS BANK PLC

Created 20/11/2004Registered 26/11/2004Satisfied 08/03/2012
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/2002Registered 17/12/2002Satisfied 23/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2002Registered 18/09/2002Satisfied 17/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/2002Registered 13/07/2002Satisfied 16/12/2002
charge
satisfied

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Created 25/03/2002Registered 04/04/2002Satisfied 16/12/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1997Registered 11/03/1997Satisfied 16/12/2002

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Boi House Haig Road
2026-05-05

BOI HOUSE HAIG ROAD

post townKnutsford
2026-05-05

KNUTSFORD

officer appointedSINGH GREWAL, Amarjit
2026-05-05

CompanyRankvs 465+ SIC 46420 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.96× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

ified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.   Our responsibilities and the responsibilities of the director with respect to g

Key FinancialsYear ending 31/07/2025

Net Worth

£20.3M

Balance sheet strength

Cash

£749k

Cash in the bank

Profit Before Tax

£864k

Bottom line earnings

Net Current Assets

£14.7M

Working capital

Current Assets

£30.0M

Current Liabilities

£15.3M

Fixed Assets

£11.9M

Debtors

£16.4M

Cost of Sales

£17.3M

Admin Expenses

£2.8M

Profit After Tax

£1.0M

43avg. employees+43

Tax at Year End(2024)

Corp tax£0

People Costs

Wages & salaries£1.4M

Balance Sheet

Intangible assets£286k
Bank loans & overdrafts£6.6M
Assets less current liabilities£12.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.96+£0
20251.96+£1.0M
20241.97+£619k
20232.62+£1.1M
20221.89+£710k
20212.34+£1.4M
20202.37+£1.1M
20191.94

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type group

29/04/202636 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20264 pages · PDF
PSC02

notification of a person with significant control

07/02/20262 pages · PDF
PSC07

cessation of a person with significant control

06/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

07/07/20251 page · PDF
Accounts filed

accounts with accounts type group

13/05/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

26/04/202432 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/01/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/01/202428 pages · PDF
Accounts filed

accounts with accounts type group

05/06/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Director details changed

change person director company with change date

24/01/20232 pages · PDF
PSC changed

change to a person with significant control

06/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

09/03/202228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/04/202127 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

01/05/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/201849 pages · PDF
Accounts filed

accounts with accounts type full

25/04/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Shares cancelled

capital cancellation shares

04/05/20174 pages · PDF
Share buyback

capital return purchase own shares

04/05/20173 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201728 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20176 pages · PDF
TM02

termination secretary company with name termination date

15/03/20171 page · PDF
TM02

termination secretary company with name termination date

15/03/20171 page · PDF
Director details changed

change person director company with change date

10/08/20162 pages · PDF
Director details changed

change person director company with change date

10/08/20162 pages · PDF
CH03

change person secretary company with change date

09/08/20161 page · PDF
Accounts filed

accounts with accounts type full

06/05/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20165 pages · PDF
AUD

auditors resignation company

01/09/20151 page · PDF
Accounts filed

accounts with accounts type full

12/05/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20155 pages · PDF
AUD

auditors resignation company

12/05/20141 page · PDF
Accounts filed

accounts with accounts type full

02/05/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20145 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201325 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20135 pages · PDF
MG02

legacy

25/10/20123 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20125 pages · PDF
MG02

legacy

26/03/20123 pages · PDF
MG02

legacy

14/03/20123 pages · PDF
MG01

legacy

18/06/20115 pages · PDF
Accounts filed

accounts with accounts type medium

27/04/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20115 pages · PDF
Accounts filed

accounts with accounts type medium

30/04/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20105 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Accounts filed

accounts with accounts type medium

13/05/200922 pages · PDF
363a

legacy

17/04/20094 pages · PDF
288c

legacy

05/08/20082 pages · PDF
288c

legacy

05/08/20082 pages · PDF
288c

legacy

05/08/20082 pages · PDF
287

legacy

04/08/20081 page · PDF
287

legacy

01/08/20081 page · PDF
287

legacy

25/07/20081 page · PDF
Accounts filed

accounts with accounts type medium

28/05/200821 pages · PDF
363a

legacy

22/05/20084 pages · PDF
Accounts filed

accounts with accounts type medium

19/04/200718 pages · PDF
363s

legacy

13/03/20077 pages · PDF
288c

legacy

19/01/20071 page · PDF
Accounts filed

accounts with accounts type medium

25/04/200617 pages · PDF
363s

legacy

06/04/20067 pages · PDF
363s

legacy

23/02/20057 pages · PDF
Accounts filed

accounts with accounts type medium

22/12/200421 pages · PDF
395

legacy

26/11/20043 pages · PDF
Accounts filed

accounts with accounts type medium

21/05/200422 pages · PDF
363s

legacy

03/03/20047 pages · PDF
363s

legacy

26/03/20037 pages · PDF
Accounts filed

accounts with accounts type medium

22/03/200320 pages · PDF
395

legacy

17/12/20023 pages · PDF
403a

legacy

16/12/20022 pages · PDF
403a

legacy

16/12/20022 pages · PDF
403a

legacy

16/12/20022 pages · PDF
395

legacy

18/09/20024 pages · PDF
395

legacy

13/07/20023 pages · PDF
395

legacy

04/04/20023 pages · PDF
363s

legacy

25/03/20026 pages · PDF
Accounts filed

accounts with accounts type full

05/12/200118 pages · PDF
Accounts filed

accounts with accounts type medium

05/04/200119 pages · PDF
363s

legacy

13/03/20016 pages · PDF
Accounts filed

accounts with accounts type full

16/03/200017 pages · PDF
363s

legacy

14/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

12/04/19995 pages · PDF
363s

legacy

19/03/19994 pages · PDF
363s

legacy

03/04/1998PDF
288a

legacy

18/03/19982 pages · PDF