BOLLEGRAAF U.K. LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 6 Kimberley Way, Rugeley, Staffordshire WS15 1RE
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 21/01/2026

    Confirmation statement made on 2026-01-21 with no updates

    View PDF (3 pages)
  2. 16/01/2026

    Appointment of Ms Ester Boer as a director on 2025-11-18

    View PDF (2 pages)
  3. 16/01/2026

    Termination of appointment of Alexander Herman Marinus Ferdinandusse as a director on 2025-10-14

    View PDF (1 pages)
  4. 12/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

04/02/2027Filing deadline

Next statement date
21/01/2027
Last statement dated
21/01/2026

See the full filing history

Financial performance

The latest figures BOLLEGRAAF U.K. LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£521.90K2024
14.44%vs 2023

2023: £456.05K

Total Assets

£685.27K2024
2.96%vs 2023

2023: £665.55K

Cash in Bank

£96.82K2024
15.20%vs 2023

2023: £84.05K

Total Liabilities

£163.38K2024
-22.02%vs 2023

2023: £209.50K

Employees

62024
+1vs 2023

2023: 5

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 14.44% on 2023. See the full financial analysis for BOLLEGRAAF U.K. LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

52022
52023
62024
YearEmployeesChange
20246+1
202350
20225–

Reported employee count increased from 5 in 2022 to 6 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary26/04/2000–31/01/20010
Director08/05/2008–22/05/20080
Director31/08/2005–11/07/20162
Director31/01/2001–27/02/20061
Secretary31/08/2005–13/03/20190
Director18/11/2025–Present1
Director08/11/2024–14/10/20251
Secretary31/01/2001–31/08/20050
Director16/07/2016–08/11/20242
Director31/01/2001–31/08/20051

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
17/04/2017–10/12/20200
10/12/2020–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
119
Since 02/05/1989
Last 12 months
3
-1 vs the year before
Most recent filing
21/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 21/01/2026
  • Officer changes (2)Latest 16/01/2026

Filing timeline

  1. 21/01/2026

    Confirmation statement made on 2026-01-21 with no updates

    View PDF (3 pages)
  2. 16/01/2026

    Appointment of Ms Ester Boer as a director on 2025-11-18

    View PDF (2 pages)
  3. 16/01/2026

    Termination of appointment of Alexander Herman Marinus Ferdinandusse as a director on 2025-10-14

    View PDF (1 pages)
  4. 12/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (8 pages)
  5. 06/02/2025

    Confirmation statement made on 2025-01-26 with no updates

    View PDF (3 pages)
  6. 18/11/2024

    Appointment of Mr Alexander Herman Marinus Ferdinandusse as a director on 2024-11-08

    View PDF (2 pages)
  7. 18/11/2024

    Termination of appointment of Edmund Ewald Bernhard Tenfelde as a director on 2024-11-08

    View PDF (1 pages)
  8. 12/06/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (8 pages)
  9. 15/02/2024

    Confirmation statement made on 2024-01-26 with no updates

    View PDF (3 pages)
  10. 05/06/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (8 pages)
  11. 30/01/2023

    Confirmation statement made on 2023-01-26 with no updates

    View PDF (3 pages)
  12. 28/06/2022

    Accounts for a small company made up to 2021-12-31

    View PDF (6 pages)

Showing 12 of 119 filings

See when the next accounts and confirmation statement are due

Similar companies

342 UK companies are similar to BOLLEGRAAF U.K. LIMITED, sharing the same company status (Active), the same industry sector and activity group (Installation of industrial machinery and equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

342 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Installation of industrial machinery and equipment.Browse the listing

About BOLLEGRAAF U.K. LIMITED

A short description of the company, written from its Companies House record.

BOLLEGRAAF U.K. LIMITED is a private limited company registered in the United Kingdom, based in Unit 6 Kimberley Way, Rugeley, Staffordshire WS15 1RE. Companies House classifies its business as Installation of industrial machinery and equipment. It has been on the register for 37 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £521.90K and 6 employees.

BOLLEGRAAF U.K. LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BOLLEGRAAF U.K. LIMITED under one registered business activity: Installation of industrial machinery and equipment (33.20 - SIC 2007).

BOLLEGRAAF U.K. LIMITED is recorded as active on the Companies House register, and has been on it since 02/05/1989.

The most recent accounts Okredo holds cover 2024 and report net assets of £521.90K, total assets of £685.27K, cash in bank of £96.82K and total liabilities of £163.38K.

The most recent document on the record is dated 21/01/2026: Confirmation statement made on 2026-01-21 with no updates, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 04/02/2027.

Companies House lists 10 officers (1 currently in post) and 2 people with significant control (1 current).