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Boston Energy Limited

07756008

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 8 outstanding charges (-10)

Details

Westcott House Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH
Incorporated 30/08/2011

Previously known as

Boston Energy (Beverley) Limited · until 01/11/2011

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Mark Neil Parkes

director · Since 30/08/2011

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Julian James Cattermole

director · Since 30/06/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Jonathan Mark Godber

director · Since 06/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Ian Michael Langley

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mark Neil Parkes

director · Since 30/08/2011

British · United Kingdom · Age 52

Julian James Cattermole

director · Since 30/06/2023

British · United Kingdom · Age 52

Jonathan Mark Godber

director · Since 06/11/2023

British · United Kingdom · Age 53

Ian Michael Langley

director · Since 27/01/2026

British · United Kingdom · Age 64

Former

Clare Alexandra Parkes

director · Resigned 30/06/2023

Adam Winston Sumner

director · Resigned 08/04/2024

Persons with Significant Control

Wind Bidco Limited

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

Westcott House, Hesslewood Office Park, Hessle, HU13 0LH

Reg: 14924740 · Companies House · Limited By Shares

Notified 30/06/2023

Former PSCs

Mr Mark Neil Parkes

Ceased 30/06/2023

Salar Ventures Limited

Ceased 30/06/2023

Charges8 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 28/04/2026Registered 01/05/2026
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/04/2026Registered 30/04/2026
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 22/09/2023Registered 27/09/2023
Charge
outstanding

LDC (MANAGERS) LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 22/09/2023Registered 26/09/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/06/2023Registered 04/07/2023
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 30/06/2023Registered 04/07/2023
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 30/06/2023Registered 04/07/2023
Charge
outstanding

HSBC UK BANK PLC

Created 19/01/2022Registered 31/01/2022

Change History

officer appointedCATTERMOLE, Julian James
2026-08-27
officer appointedGODBER, Jonathan Mark
2026-08-27
officer appointedLANGLEY, Ian Michael
2026-08-27
officer appointedPARKES, Mark Neil
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Westcott House Hesslewood Office Park
2026-08-27

WESTCOTT HOUSE HESSLEWOOD OFFICE PARK

post townHessle
2026-08-27

HESSLE

CompanyRankvs 275+ SIC 74909 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.3× · 20/20
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.

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

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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£45.2M

Annual revenue

Net Worth

£12.9M

Balance sheet strength

Cash

£6.7M

Cash in the bank

Profit Before Tax

£7.0M

Bottom line earnings

Net Current Assets

£12.4M

Working capital

Current Assets

£21.9M

Current Liabilities

£9.5M

Fixed Assets

£689k

Debtors

£15.2M

Cost of Sales

£32.7M

Gross Profit

£12.5M

Admin Expenses

£5.1M

Operating Profit

£7.4M

Profit After Tax

£5.3M

259avg. employees-90

Tax at Year End

Corp tax£471k
Dividends paid£2.5M

People Costs

Wages & salaries£28.1M
NI contributions£1.6M

Balance Sheet

Assets less current liabilities£13.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.30+£5.3M
20231.75

Derived from filed accounts. Not audited figures.

Filing History77 filings

MR01

mortgage create with deed with charge number charge creation date

01/05/202662 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/202672 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type medium

25/09/202525 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20253 pages · PDF
PSC05

change to a person with significant control

24/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

30/07/20246 pages · PDF
Accounts filed

accounts with accounts type group

23/05/202432 pages · PDF
Director resigned

termination director company with name termination date

22/04/20241 page · PDF
Director details changed

change person director company with change date

06/03/20242 pages · PDF
Director appointed

appoint person director company with name date

15/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202333 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/09/202316 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/202316 pages · PDF
SH08

capital name of class of shares

10/08/20232 pages · PDF
SH08

capital name of class of shares

10/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
MA

memorandum articles

20/07/202313 pages · PDF
RESOLUTIONS

resolution

20/07/20231 page · PDF
PSC07

cessation of a person with significant control

12/07/20231 page · PDF
PSC02

notification of a person with significant control

12/07/20232 pages · PDF
PSC07

cessation of a person with significant control

12/07/20231 page · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
RESOLUTIONS

resolution

04/07/20231 page · PDF
MA

memorandum articles

04/07/202377 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/202324 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/202372 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

30/01/20239 pages · PDF
Director details changed

change person director company with change date

19/01/20232 pages · PDF
Director details changed

change person director company with change date

19/01/20232 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202331 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20226 pages · PDF
RESOLUTIONS

resolution

09/04/20222 pages · PDF
MA

memorandum articles

09/04/202279 pages · PDF
SH10

capital variation of rights attached to shares

07/04/20225 pages · PDF
Shares allotted

capital allotment shares

06/04/202215 pages · PDF
PSC05

change to a person with significant control

04/04/20222 pages · PDF
PSC02

notification of a person with significant control

04/04/20222 pages · PDF
PSC changed

change to a person with significant control

04/04/20222 pages · PDF
PSC changed

change to a person with significant control

04/04/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/202216 pages · PDF
MA

memorandum articles

02/11/202176 pages · PDF
SH10

capital variation of rights attached to shares

02/11/20214 pages · PDF
Shares allotted

capital allotment shares

02/11/20219 pages · PDF
SH08

capital name of class of shares

02/11/20212 pages · PDF
Accounts filed

accounts with accounts type group

20/09/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type group

22/09/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/06/201911 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20189 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20185 pages · PDF
SH10

capital variation of rights attached to shares

01/12/20173 pages · PDF
SH10

capital variation of rights attached to shares

01/12/20173 pages · PDF
SH08

capital name of class of shares

01/12/20172 pages · PDF
RESOLUTIONS

resolution

30/11/201758 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201715 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
Director appointed

appoint person director company with name date

06/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/201615 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20154 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20135 pages · PDF
Accounts date changed

change account reference date company previous extended

29/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20124 pages · PDF
CERTNM

certificate change of name company

01/11/20113 pages · PDF
Incorporated

incorporation company

30/08/201149 pages · PDF