BOONGATE KIA LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Newark Road, Peterborough, Cambridgeshire PE1 5UA
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/03/2026

    Confirmation statement made on 2026-03-13 with updates

    View PDF (4 pages)
  2. 22/08/2025

    Accounts for a medium company made up to 2025-01-31

    View PDF (23 pages)
  3. 26/03/2025

    Confirmation statement made on 2025-03-13 with updates

    View PDF (4 pages)
  4. 24/09/2024

    Accounts for a medium company made up to 2024-01-31

    View PDF (24 pages)

Accounts and confirmation statement

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

Annual accounts

Medium accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

27/03/2027Filing deadline

Next statement date
13/03/2027
Last statement dated
13/03/2026

See the full filing history

Financial performance

The latest figures BOONGATE KIA LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£3.33M2025
8.60%vs 2024

2024: £3.07M

Total Assets

£6.70M2025
6.24%vs 2024

2024: £6.31M

Cash in Bank

£457.66K2025
-33.69%vs 2024

2024: £690.15K

Total Liabilities

£2.53M2025
-2.27%vs 2024

2024: £2.59M

Employees

442025
+2vs 2024

2024: 42

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 6.24% on 2024. See the full financial analysis for BOONGATE KIA LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

392021
402022
402023
422024
442025
YearEmployeesChange
202544+2
202442+2
2023400
202240+1
202139–

Reported employee count increased from 39 in 2021 to 44 in 2025. 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

6

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

PersonRolePeriodConnected companies
Director03/10/2011–03/10/20112061
Corporate Secretary03/10/2011–03/10/20111065
Director02/11/2012–Present2
Secretary03/10/2011–Present0
Director17/12/2020–Present3
Director03/10/2011–Present5

Persons with significant control

9

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

PersonPeriodConnected companies
06/04/2016–01/02/20245
06/04/2016–01/02/20244
21/03/2019–Present2
21/03/2019–01/02/20242
01/02/2024–Present1
01/02/2019–01/02/20243
01/02/2019–01/02/20243
01/02/2019–Present3
06/04/2016–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
57
Since 03/10/2011
Last 12 months
1
-1 vs the year before
Most recent filing
20/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 20/03/2026

Filing timeline

  1. 20/03/2026

    Confirmation statement made on 2026-03-13 with updates

    View PDF (4 pages)
  2. 22/08/2025

    Accounts for a medium company made up to 2025-01-31

    View PDF (23 pages)
  3. 26/03/2025

    Confirmation statement made on 2025-03-13 with updates

    View PDF (4 pages)
  4. 24/09/2024

    Accounts for a medium company made up to 2024-01-31

    View PDF (24 pages)
  5. 13/03/2024

    Confirmation statement made on 2024-03-13 with updates

    View PDF (5 pages)
  6. 15/02/2024

    Resolutions

    View PDF (1 pages)
  7. 15/02/2024

    Resolutions

    View PDF (1 pages)
  8. 01/02/2024

    Director's details changed for Mr Andrew O'shea on 2024-01-31

    View PDF (2 pages)
  9. 01/02/2024

    Notification of Boongate Holdings Limited as a person with significant control on 2024-02-01

    View PDF (2 pages)
  10. 01/02/2024

    Cessation of Ruth Mary O'shea as a person with significant control on 2024-02-01

    View PDF (1 pages)
  11. 01/02/2024

    Cessation of Anthony Michael O'shea as a person with significant control on 2024-02-01

    View PDF (1 pages)
  12. 01/02/2024

    Cessation of Andrew O'shea as a person with significant control on 2024-02-01

    View PDF (1 pages)

Showing 12 of 57 filings

See when the next accounts and confirmation statement are due

Similar companies

46 UK companies are similar to BOONGATE KIA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Sale of new cars and light motor vehicles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

46 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Sale of new cars and light motor vehicles.Browse the listing

About BOONGATE KIA LIMITED

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

BOONGATE KIA LIMITED is a private limited company registered in the United Kingdom, based in Newark Road, Peterborough, Cambridgeshire PE1 5UA. Companies House classifies its business as Sale of new cars and light motor vehicles. It has been on the register for 15 years.

The register currently records it as active. Its 2025 accounts report net assets of £3.33M and 44 employees.

BOONGATE KIA LIMITED: frequently asked questions

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

Companies House records BOONGATE KIA LIMITED under one registered business activity: Sale of new cars and light motor vehicles (45.11/1 - SIC 2007).

BOONGATE KIA LIMITED is recorded as active on the Companies House register, and has been on it since 03/10/2011.

The most recent accounts Okredo holds cover 2025 and report net assets of £3.33M, total assets of £6.70M, cash in bank of £457.66K and total liabilities of £2.53M.

The most recent document on the record is dated 20/03/2026: Confirmation statement made on 2026-03-13 with updates, 6 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 27/03/2027.

Companies House lists 6 officers (4 currently in post) and 9 people with significant control (4 current).