GE BOVING HIMACHAL PRADESH LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
Cash
£795K
-9.7% vs 2024
Net assets
-£738K
-51.5% vs 2024
Employees
—
Average over period
Profit before tax
-£204K
-90.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors do not intend to acquire a replacement trade, and the financial statements are prepared on a non-going concern basis as explained in note 2. Given decisions to prepare for liquidation within 12 months from approval, it is not appropriate to continue the going concern basis.
Name history
Renamed 2 times since incorporation
- GE BOVING HIMACHAL PRADESH LIMITED 1999-10-07 → present
- KVAERNER BOVING HIMACHAL PRADESH LIMITED 1996-03-21 → 1999-10-07
- BROOMCO (1042) LIMITED 1996-01-18 → 1996-03-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£31,000 | -£103,000 | |
| Profit before tax | -£107,000 | -£204,000 | |
| Net profit | -£107,000 | -£251,000 | |
| Cash | £880,000 | £795,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£487,000 | -£738,000 | |
| Equity | -£487,000 | -£738,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Current ratio | 0.64x | 0.52x | |
| Interest cover | -0.41x | -1.02x |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors do not intend to acquire a replacement trade, and the financial statements are prepared on a non-going concern basis as explained in note 2. Given decisions to prepare for liquidation within 12 months from approval, it is not appropriate to continue the going concern basis.”
Significant events
- “On 31 July 2025, the company allotted and issued one ordinary share of £1 to GE Vernova UK Holdings Ltd. for £650,000. On 13 August 2025, the company reduced its issued share capital from £8,000,003 to £1 by cancelling existing shares and share premium. £8,650,001 was credited to distributable reserves.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | — | — |
| SHAH, Samuel Sunil | Director | 2024-02-08 | Jun 1980 | British |
| SLAUGHTER, Kevin Marc | Director | 2024-02-08 | Apr 1973 | British,South African |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTER, Stephen | Secretary | 1996-02-26 | 2001-04-17 |
| GODDARD, Nicholas | Secretary | 2001-04-17 | 2001-10-25 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-01 | 2009-10-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2001-10-25 | 2003-12-31 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-01-18 | 1996-02-26 |
| CARTLEDGE, Andrew | Director | 2001-09-03 | 2003-10-26 |
| CHRISTIE, Roderick Angus | Director | 2002-06-24 | 2004-09-16 |
| CLARK, Alyson Margaret | Director | 2002-06-24 | 2011-08-22 |
| CLARKSON, Michael | Director | 1996-02-26 | 2000-12-06 |
| COTTER, Stephen | Director | 1999-04-30 | 2001-04-17 |
| DANIELL, Paul Nigel | Director | 2001-09-03 | 2002-11-06 |
| DIGBY, Mark Damien | Director | 2005-02-07 | 2006-10-03 |
| DOYLE, Timothy John | Director | 2001-04-17 | 2007-03-04 |
| EVERETT, Peter Daryl | Director | 2008-01-18 | 2017-01-25 |
| JONES, Gareth Cemlyn | Director | 2001-04-17 | 2006-01-05 |
| KEENAN, John Joseph | Director | 2005-08-01 | 2007-10-24 |
| MACLAGAN, George Robin | Director | 1996-02-26 | 1999-04-30 |
| MULHOLLAND, Diarmaid Patrick | Director | 2006-10-03 | 2010-07-21 |
| ROBERTSON, Moria Ann | Director | 2010-11-12 | 2012-10-11 |
| STEEPLES, Andrew James | Director | 2018-03-28 | 2024-02-15 |
| TOFTS, Richard Edward | Director | 1996-02-26 | 2006-01-12 |
| TON, Gwaine William | Director | 2003-09-12 | 2005-07-20 |
| TOVELL, Anthony John | Director | 2012-10-11 | 2017-01-25 |
| WAKE, Hilary Anne, Mrs. | Director | 2005-02-07 | 2012-10-11 |
| WELCH, Jason Paul | Director | 2017-01-25 | 2019-05-31 |
| WOODHOUSE, Andrew John | Director | 2012-10-11 | 2018-03-29 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1996-01-18 | 1996-02-26 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-01-18 | 1996-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Vernova Uk Holdings Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-02 | Active |
| Ge Energy (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-02 |
Filing timeline
Last 20 of 162 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | SH20 | capital | Legacy | |
| 2025-08-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-08-13 | CAP-SS | insolvency | Legacy | |
| 2025-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-01 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-03-19 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-9.7%
£880,000 £795,000
-
Net assets
-51.5%
-£487,000 -£738,000
-
Employees
—
Not reported
-
Operating profit
-232.3%
-£31,000 -£103,000
-
Profit before tax
-90.7%
-£107,000 -£204,000
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