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BOSTON GROUP NEWCO LIMITED

Active London

Other business support service activities n.e.c.

4 employees
Other business support service activities n.e.c.
B

BOSTON GROUP NEWCO LIMITED

Other business support service activities n.e.c.

Founded 1 Feb 2019 Active London, England 4 employees
Other business support service activities n.e.c.
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £3.05M £9.60K 2024 year on year
Total assets £3.24M £12.87K 2024 year on year
Total Liabilities £190.01K £22.47K 2024 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Credit Report

Discover BOSTON GROUP NEWCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£3.05M

Decreased by £9.60k (-0%)

Total Liabilities

£190.01k

Increased by £22.47k (+13%)

Turnover

N/A

Employees

4

Debt Ratio

6%

Increased by 1 (+20%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 4,620,304 Shares £3.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 202262,977£88k£1.4
16 May 202214,050£140.5£0.01
28 Jun 202126,388£37k£1.4
17 Sept 2020260,000£364k£1.4
17 Sept 2020636,000£636k£1

Officers

Officers

4 active 3 resigned
Status
Alexander Fleming McneeDirectorBritishIsle Of Man551 Feb 2019Active
Katherine Sarah ChristianDirectorBritishIsle Of Man471 Feb 2019Active
Nick GilbertDirectorBritishEngland4323 Feb 2023Active
Stephen Watermeyer WilsonDirectorBritishIsle Of Man4623 Mar 2023Active

Shareholders

Shareholders (12)

Rockpool Investment Nominee Limited
0.0%
07 Feb 2024
Rockpool Investment Nominee Limited
0.0%
07 Feb 2024
Nigel Vooght
0.0%
07 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Independence Bidco Limited

United Kingdom

Active
Notified 23 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alexander Fleming Mcnee

Ceased 30 Oct 2019

Ceased

Katherine Sarah Christian

Ceased 30 Oct 2019

Ceased
See All Controllers

Group Structure

Group Structure

INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
HORIZON CAPITAL LLP united kingdom
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOSTON GROUP NEWCO LIMITED Current Company
BOSTON FIDUCIARY MANAGEMENT LIMITED united kingdom shares more than 25 percent registered overseas entity
BOSTON MFO (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOSTON TRUST COMPANY LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity
CAPE KENNINGTON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CRESTMOOR LIMITED united kingdom shares more than 25 percent as control over trust registered overseas entity
DERIVCO HOLDINGS LIMITED united kingdom significant influence or control
DIADIN LIMITED united kingdom significant influence or control, significant influence or control as trust
GLOBAL REACH UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent
HERITAGE HOUSE (YORK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
JAKOBA LIMITED united kingdom shares more than 25 percent as control over trust registered overseas entity
JOHN H. WHITAKER (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent as trust
MANEK INVESTMENT MANAGEMENT LIMITED united kingdom significant influence or control as trust
MARMORAN (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MAYFLOWER PUBLISHING UK LIMITED united kingdom significant influence or control
ORVALA INVESTMENTS LIMITED united kingdom shares more than 25 percent as control over trust registered overseas entity
OVERDRAKE LIMITED united kingdom shares 75 to 100 percent
RADDENSTILE PROPERTIES LIMITED united kingdom significant influence or control, significant influence or control as trust
RIVERCOVE LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity
RUBICON GLOBAL CAPITAL LIMITED united kingdom significant influence or control as trust
SUNBIRD HOLDINGS LIMITED united kingdom significant influence or control
SZERELMEY (UK) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TARIFF STREET PROPERTIES LIMITED united kingdom shares more than 25 percent as control over trust registered overseas entity
TELLISFORD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THREE POINT CAPITAL LIMITED united kingdom significant influence or control as trust
TK2 INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts filedView(39 pages)
28 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(2 pages)
6 Aug 2025MortgageMortgage Satisfy Charge FullView(1 page)
6 Aug 2025MortgageMortgage Satisfy Charge FullView(1 page)
23 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(61 pages)
28 Nov 2025 Accounts

Annual accounts filed

View Document(39 pages)
28 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View Document(2 pages)
6 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
6 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
23 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(61 pages)

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 28 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 28 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 6 Aug 2025

Mortgage Satisfy Charge Full

6 months ago on 6 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 23 Jul 2025