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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Cash

£300K

0% vs 2023

Net assets

£747M

-15.7% vs 2023

Employees

2,286

-3.7% vs 2023

Profit before tax

£418M

+18.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,143,600,000£1,131,400,000
Operating profit £333,800,000£389,400,000
Profit before tax £352,100,000£418,400,000
Net profit £358,200,000£410,700,000
Cash £300,000£300,000
Total assets less current liabilities £995,300,000£857,900,000
Net assets £885,800,000£746,500,000
Equity £885,800,000£746,500,000
Average employees 2,3742,286
Wages £132,800,000£124,600,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 29.2%34.4%
Net margin 31.3%36.3%
Return on capital employed 33.5%45.4%
Gearing (liabilities / total assets) 36.9%39.3%
Current ratio 2.40x2.15x
Interest cover 77.63x74.88x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net assets and net current assets, generates sustained profitability and strong operating cash generation, and can therefore support itself for the foreseeable future. The use of the going concern basis of accounting is appropriate because, in the opinion of the directors, there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 44 resigned

Name Role Appointed Born Nationality
KELLY, Susan Kathleen Secretary 2007-12-21 British
ALLEN, Jennifer Frances Huihana Director 2025-02-14 Oct 1984 British
BLAND, Julian Michael Director 2018-05-17 Apr 1967 British
COSSINS, Christopher James Director 2013-05-16 Nov 1966 British
SACHTLEBEN, Sebastian Director 2025-11-13 Jan 1981 German
THOMPSON, Stephen James Director 2025-02-24 Nov 1967 British
WILLIAMS, Sally Ann Director 2015-12-14 Aug 1970 British
Show 44 resigned officers
Name Role Appointed Resigned
BAKER, Ian Kenneth Hood Secretary 1994-12-02 1995-07-03
BRACKFIELD, Andrew Christopher Secretary 2007-07-20 2007-12-21
HUNT, Carol Anne Secretary 1999-02-12 2006-10-02
LARKINS, Sarah Louise Secretary 2006-10-03 2007-07-20
PAVEY, David Gordon Secretary 1994-12-02
SMALL, Jeremy Peter Secretary 1995-07-03 1999-02-12
AIKEN, Philip Stanley Director 1995-02-28
BEECROFT, Barry Ian Director 1995-02-28 2001-03-31
BOTELLO ALBARRAN, Armando Director 2024-02-01 2025-10-31
BRACKFIELD, Andrew Christopher Director 2007-08-24 2018-12-31
CLUBB, Ian Mcmaster Director 1994-09-30
DENNIS, Michael Director 2009-07-01 2012-04-10
DENNIS, Michael Director 2009-03-18 2009-03-18
DEVERS, Dorian Kevin Thomas Director 2013-01-21 2017-07-28
FAIRLIE, John Cairns Director 1998-11-23
FERGUSON, Alan Murray Director 2005-09-15 2007-02-23
FINKEN, Thorben, Dr Director 2008-12-22 2013-01-20
FORD, James Alexander Director 2000-07-31 2007-01-31
GEARING, Richard John Newton Director 2009-03-18 2018-01-17
GHASEMI, Seifollah Director 1996-09-05 1997-12-05
GRAHAM JOHNSTON, Susan Patton Director 2015-07-20 2017-07-10
GRANT, Richard Stanley Director 1998-04-20 2002-12-31
GREEN, Brian Charles Director 1997-12-31
HARVEY, Andrew John Director 2017-07-12 2019-07-19
HUGGON, Michael Stewart Director 2007-05-16 2015-05-28
HUNTON, Nigel David Director 2006-10-27 2007-05-31
HUNTON, Nigel David Director 2003-02-12 2006-03-22
ISAAC, Anthony Eric Director 1994-10-17 2006-10-31
LEWIS, Nigel Andrew Director 2008-08-22 2009-06-30
MASTERS JR, Jerry Kent Director 2005-03-01 2011-09-30
MEDORI, Rene Director 2000-07-31 2005-05-31
MERCER, James Andrew Director 2021-01-05 2023-09-04
MOSTYN, Gareth Director 2007-12-05 2008-08-22
PALMER, Nathan Director 2012-04-10 2016-04-15
PANIKAR, John Mathew Director 2019-06-20 2020-12-31
PATTERSON, Benjamin Director 2013-11-11 2024-10-09
PFANN, Oliver Christian Director 2017-07-12 2019-03-01
RAJAGOPAL, Krishnamurthy, Dr Director 1996-02-01 2006-10-27
ROSENKRANZ, Franklin Daniel Director 1999-08-31
SAITH, Vijay Kumar Director 2002-11-20
SMITH, Graham Director 2006-03-22 2006-12-22
SPENCE, Patrick Charles Gordon Director 2002-11-20 2007-12-21
WALSH, John Lawrence Director 2004-03-31 2005-03-01
WEISSBERG, Michael Director 2009-03-18 2013-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Boc Netherlands Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 281 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-08-09 MA Memorandum articles
Date Type Category Description
2026-02-06 CH01 officers Change person director company with change date PDF
2025-12-10 AP01 officers Appoint person director company with name date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-06-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-06 RP04AP01 officers Second filing of director appointment with name PDF
2025-02-25 AP01 officers Appoint person director company with name date
2025-02-17 AP01 officers Appoint person director company with name date PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-10-24 TM01 officers Termination director company with name termination date PDF
2024-10-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-18 CH01 officers Change person director company with change date PDF
2024-02-05 AP01 officers Appoint person director company with name date PDF
2023-11-22 AA accounts Accounts with accounts type full
2023-10-02 TM01 officers Termination director company with name termination date PDF
2023-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-23 CH01 officers Change person director company with change date PDF
2022-08-09 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page