Ltd Facts The UK company register, as filed

Register entry · No. 04348405

BOLEYN RECOVERY & FLEET SERVICES LIMITED

Active Private Limited Company Incorporated 7 Jan 2002

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,492,464.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Jan 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOLEYN COMMERCIAL PARK, 77 RIVER ROAD, BARKING, ESSEX, ENGLAND, IG11 0DS

    As filed with Companies House.

  2. Nature of business

    • 33170 Repair and maintenance of other transport equipment n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. BOLEYN RECOVERY & FLEET SERVICES LIMITED current
    2. BOLEYN TRANSPORT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 — £99,203 £59,844 £3,492,464 67
31 Mar 2024 — £140,123 £32,761 £3,393,261 62
31 Mar 2023 £4,747,142 £-338,521 £500 £3,253,127 58
31 Mar 2022 * £4,491,014 £-298,675 £32,705 £3,318,648 57

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
James Alfred Parker Director 27 Sep 2017 — January 1967 British · United Kingdom
Stephen William Smith Director 21 Oct 2022 — December 1969 English · England
Jodie Smith Director 14 Sep 2023 — February 1970 British · England
Archie Smith Director 14 Sep 2023 — December 2000 British · England
Rosemary Patricia Smith Secretary 7 Jan 2002 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen William Smith Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — December 1969 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BOLEYN RECOVERY & FLEET SERVICES LIMITED still trading?

The register shows BOLEYN RECOVERY & FLEET SERVICES LIMITED as active.

What does BOLEYN RECOVERY & FLEET SERVICES LIMITED do?

It files the industry code 33170 (Repair and maintenance of other transport equipment n.e.c.).

When was BOLEYN RECOVERY & FLEET SERVICES LIMITED set up?

It was incorporated on 7 January 2002.

When are BOLEYN RECOVERY & FLEET SERVICES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BOLEYN RECOVERY & FLEET SERVICES LIMITED's next confirmation statement due?

By 25 March 2027.

Who runs BOLEYN RECOVERY & FLEET SERVICES LIMITED?

BOLEYN RECOVERY & FLEET SERVICES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33170), active, set up around the same time. More in this industry →

  1. 04629090 HILLVIEW GARAGE (UK) LTD Active Private Limited Company Inc. 6 Jan 2003 33170 · Repair and maintenance of other transport equipment n.e.c.
  2. 04628316 TYSON BOXES LTD Active Private Limited Company Inc. 3 Jan 2003 33170 · Repair and maintenance of other transport equipment n.e.c.
  3. 04622314 LETHAL AUTO DESIGN LTD Active Private Limited Company Inc. 19 Dec 2002 33170 · Repair and maintenance of other transport equipment n.e.c.
  4. 04620713 COLORTEC (WESSEX) LIMITED Active Private Limited Company Inc. 18 Dec 2002 33170 · Repair and maintenance of other transport equipment n.e.c.
  5. 04620629 THURROCK COMMERCIAL SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 2002 33170 · Repair and maintenance of other transport equipment n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House