BOGGI (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
Cash
£2M
+227.4% vs 2023
Net assets
£3M
+52.6% vs 2023
Employees
60
+30.4% vs 2023
Profit before tax
£2M
-14.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,008,052 | £16,289,881 | |
| Operating profit | £1,926,641 | £1,637,812 | |
| Profit before tax | £1,926,641 | £1,644,041 | |
| Net profit | £1,507,738 | £1,166,779 | |
| Cash | £488,739 | £1,599,917 | |
| Total assets less current liabilities | £2,269,395 | £3,387,001 | |
| Net assets | £2,220,222 | £3,387,001 | |
| Equity | £2,220,222 | £3,387,001 | |
| Average employees | 46 | 60 | |
| Wages | £2,028,271 | £2,565,487 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 14.8% | 10.1% | |
| Net margin | 11.6% | 7.2% | |
| Return on capital employed | 84.9% | 48.4% | |
| Gearing (liabilities / total assets) | 60.7% | 55.6% | |
| Current ratio | 0.86x | 1.18x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- A.C.T Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director of the company has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the company continues to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADLEY CARR LIMITED | Corporate Secretary | 2021-02-25 | — | — |
| SELVA, Paolo | Director | 2008-10-29 | Jan 1974 | Italian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | Director | 2008-10-29 | 2008-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Douglas Arnold | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2025-04-03 | Ceased 2025-07-31 |
| Mr Nassim Cherchali | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2025-04-03 | Active |
| Mr Jean-Marc Marcel Faber | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2023-12-23 | Active |
| Mr Daniel Galhano | Individual | significant-influence-or-control-as-trust | 2023-12-22 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | AA | accounts | Accounts with accounts type small | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-25 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | CH01 | officers | Change person director company with change date | |
| 2023-09-18 | CH01 | officers | Change person director company with change date | |
| 2023-06-21 | AA | accounts | Accounts with accounts type small | |
| 2022-11-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-11 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+25.2%
£13,008,052 £16,289,881
-
Cash
+227.4%
£488,739 £1,599,917
-
Net assets
+52.6%
£2,220,222 £3,387,001
-
Employees
+30.4%
46 60
-
Operating profit
-15%
£1,926,641 £1,637,812
-
Profit before tax
-14.7%
£1,926,641 £1,644,041
-
Wages
+26.5%
£2,028,271 £2,565,487
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