BOSTON16 LTD

10418872
Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
B

BOSTON16 LTD

10418872

Buying and selling of own real estate

Founded 10 Oct 2016 Active London, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Jul 2025 Next due 21 Jul 2026 24 days remaining
Net assets £-756K £10K 2024 year on year
Total assets £5M £26K 2024 year on year
Total Liabilities £5M £36K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England

Full company profile for BOSTON16 LTD (10418872), an active company based in London, England. Incorporated 10 Oct 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

-£755.76k

Increased by £10.42k (+1%)

Total Liabilities

£5.26M

Decreased by £36.45k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

117%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Carl Hendrik CombrinckDirectorSouth AfricanSouth Africa532 Aug 2019Active

Shareholders

Shareholders (2)

Saigon Capital Partners (bvi) Limited
57.5%
Mark Pienaar
42.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mark Pienaar

South African

Active
Notified 24 Jun 2019
Residence South Africa
DOB November 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Carl Hendrik Combrinck

South African

Active
Notified 23 Jan 2025
Residence South Africa
DOB February 1973
Nature of Control
  • Significant Influence Or Control

Mark Pienaar

South African

Active
Notified 24 Jun 2019
Residence South Africa
DOB November 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Wandsworth Sand & Stone Ltd

Ceased 24 Jun 2019

Ceased

Saigon Capital Partners (bvi) Limited

Ceased 23 Jan 2025

Ceased

Shaun Counihan

Ceased 19 Nov 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
16 Boston Road, London (W7 3TR) EALING
Freehold£1,200,00013 Jan 2017
16 Boston Road, London (W7 3TR)
Freehold £1,200,000
Added 13 Jan 2017
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Mark Pienaar as director on 17 Aug 2025
13 Feb 2026Persons With Significant ControlChange to Mark Pienaar as a person with significant control on 3 Dec 2025
13 Feb 2026Persons With Significant ControlChange to Mr Carl Hendrik Combrinck as a person with significant control on 3 Dec 2025
3 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2026 Officers

Termination of Mark Pienaar as director on 17 Aug 2025

13 Feb 2026 Persons With Significant Control

Change to Mark Pienaar as a person with significant control on 3 Dec 2025

13 Feb 2026 Persons With Significant Control

Change to Mr Carl Hendrik Combrinck as a person with significant control on 3 Dec 2025

3 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Mark Pienaar as director on 17 Aug 2025

1 months ago on 21 May 2026

Change to Mark Pienaar as a person with significant control on 3 Dec 2025

4 months ago on 13 Feb 2026

Change to Mr Carl Hendrik Combrinck as a person with significant control on 3 Dec 2025

4 months ago on 13 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025