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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

BOOM SPIN LTD

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro07221639
Fundada13/04/2010
Objeto socialOther sports activities
EndereçoC/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Declaração de confirmaçãoPróximo vencimento: 04/02/2024; Última elaboração: 21/01/2023

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro13/04/2010
Autoridade registral—

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (36 eventos)

01/02/2025

Status alterado

in administration → in administration/administrative receiver

13/08/2024

Saída Hilary Lynn Rowland (pessoa)

Demitido como Director

13/04/2010

Nomeação Hilary Rowland (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

United Fitness Brands Ltd.

75–100% shares

Nomeado em: 08/03/2021

87.5%
Pierre, Andurand

25–50% shares · 25–50% voting rights · Right to appoint directors

Nomeado em: 06/04/2016 · Demitido em: 01/03/2018

37.5%
Pembroke Vct Plc

25–50% shares · 25–50% voting rights · Right to appoint directors

Nomeado em: 06/04/2016 · Demitido em: 08/03/2021

37.5%

Officers & directors

Robert David Rowland

Director

Nomeado em: 25/01/2024 · Demitido em: 13/08/2024

—
Hilary Lynn Rowland

Director

Nomeado em: 17/01/2024 · Demitido em: 13/08/2024

—

Mostrando 1–5 de 15

1 / 3

Linha do tempo de propriedade (5 alterações)

08/03/2021

Nomeação United Fitness Brands Ltd. (empresa)

owns or controls

08/03/2021

Saída Pembroke Vct Plc (empresa)

owns or controls

06/04/2016

Nomeação Pembroke Vct Plc (empresa)

owns or controls

Acionistas

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Beneficiário efetivo

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Geografia

Sede

C/O Interpath Ltd

10 Fleet Place

London

EC4M 7RB

Finanças

Indicadores das demonstrações anuais.

Converter para

2018

Lucro / (prejuízo): £-85.1K

Indicadores

Lucro / (prejuízo)

2018£-85.084
2019£-14.259
2020—
2021—

Ativo total

2018£480.623
2019£14.259
2020£1.306.532
2021£1.174.928

Net Assets Liabilities

2018£538.128
2019£212.788
2020£1.306.532
2021£1.174.928

Equity

2018£538.128
2019£212.788
2020£1.306.532
2021£1.174.928

Current Assets

2018£618.483
2019£930.175
2020£1.911.925
2021£1.833.446

Net Current Assets Liabilities

2018£-791.674
2019£-1.069.073
2020£333.117
2021£-26.470

Total Assets Less Current Liabilities

2018£582.705
2019£257.365
2020£1.688.283
2021£1.308.276

Cash Bank On Hand

2018£62.000
2019£64.533
2020£44.477
2021£31.056

Debtors

2018£539.790
2019£844.657
2020£1.853.094
2021£1.782.681

Other Debtors

2018£59.626
2019£163.369
2020£216.244
2021£209.623

Creditors

2018£1.410.157
2019£44.577
2020£381.751
2021£133.348

Trade Creditors Trade Payables

2018£164.128
2019£281.344
2020£296.303
2021£615.366

Other Creditors

2018£125.859
2019£754.104
2020£181.751
2021£88.348

Investments Fixed Assets

2018£5
2019£5
2020£5
2021£40

Investments In Group Undertakings Participating Interests

2018—
2019—
2020£5
2021£40

Number Shares Issued Fully Paid

20187.261
20191.009.226
2020—
2021—

Par Value Share

2018£1
2019£0
2020—
2021—

Average Number Employees During Period

201845
201946
202070
202170

Accrued Liabilities Deferred Income

2018£45.368
2019£426.769
2020—
2021—

Accumulated Amortisation Impairment Intangible Assets

2018£68.054
2019£68.054
2020£92.274
2021£116.653

Accumulated Depreciation Impairment Property Plant Equipment

2018£128.219
2019£94.877
2020£1.451.602
2021£1.744.269

Amounts Owed By Group Undertakings

2018£73.977
2019£550.047
2020—
2021—

Amounts Owed By Related Parties

2018—
2019—
2020£1.596.469
2021£1.558.037

Bank Borrowings Overdrafts

2018—
2019—
2020£0
2021£45.000

Convertible Bonds In Issue

2018—
2019—
2020£200.000
2021—

Disposals Property Plant Equipment

2018£416
2019—
2020—
2021—

Dividends Paid On Shares

2018—
2019£53.169
2020—
2021—

Finance Lease Liabilities Present Value Total

2018£44.577
2019£44.577
2020—
2021—

Fixed Assets

2018£1.374.379
2019£1.326.438
2020£1.355.166
2021£1.334.746

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2018—
2019—
2020£258.830
2021—

Increase Decrease Due To Transfers Between Classes Property Plant Equipment

2018£-118.859
2019—
2020—
2021—

Increase Decrease In Property Plant Equipment

2018£-3.844
2019£-5.903
2020—
2021—

Increase From Amortisation Charge For Year Intangible Assets

2018—
2019—
2020£24.220
2021£24.379

Increase From Depreciation Charge For Year Property Plant Equipment

2018£196.045
2019£-33.342
2020£63.896
2021£325.772

Intangible Assets

2018£49.073
2019£53.072
2020£53.169
2021£28.949

Intangible Assets Gross Cost

2018£121.126
2019£121.223
2020£121.223
2021£121.893

Net Assets Liabilities Subsidiaries

2018£480.623
2019£14.259
2020—
2021—

Nominal Value Shares Issued Specific Share Issue

2018—
2019£0
2020—
2021—

Number Shares Issued Specific Share Issue

2018—
2019161.921
2020—
2021—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2018—
2019—
2020—
2021£33.105

Other Disposals Property Plant Equipment

2018—
2019—
2020£6.811
2021£35.286

Other Investments Other Than Loans

2018£5
2019£5
2020—
2021—

Other Remaining Borrowings

2018£900.000
2019£300.000
2020—
2021—

Other Taxation Social Security Payable

2018£116.950
2019£218.131
2020£145.870
2021£344.799

Percentage Class Share Held In Subsidiary

2018£100
2019£100
2020£1
2021—

Prepayments Accrued Income

2018£67.570
2019£51.359
2020—
2021—

Profit Loss Subsidiaries

2018£-85.084
2019£-14.259
2020—
2021—

Property Plant Equipment

2018£114.170
2019£110.326
2020£1.301.992
2021£1.305.757

Property Plant Equipment Gross Cost

2018£238.545
2019£232.642
2020£2.757.359
2021£2.851.643

Total Additions Including From Business Combinations Intangible Assets

2018£3.999
2019£97
2020—
2021—

Total Additions Including From Business Combinations Property Plant Equipment

2018£184.945
2019£315.938
2020£74.472
2021£129.570

Total Inventories

2018£16.693
2019£20.985
2020£14.354
2021£19.709

Trade Debtors Trade Receivables

2018£26.820
2019£25.877
2020£40.381
2021£15.021
Métrica2018201920202021
Lucro / (prejuízo)£-85.084£-14.259——
Ativo total£480.623£14.259£1.306.532£1.174.928
Net Assets Liabilities£538.128£212.788£1.306.532£1.174.928
Equity£538.128£212.788£1.306.532£1.174.928
Current Assets£618.483£930.175£1.911.925£1.833.446
Net Current Assets Liabilities£-791.674£-1.069.073£333.117£-26.470
Total Assets Less Current Liabilities£582.705£257.365£1.688.283£1.308.276
Cash Bank On Hand£62.000£64.533£44.477£31.056
Debtors£539.790£844.657£1.853.094£1.782.681
Other Debtors£59.626£163.369£216.244£209.623
Creditors£1.410.157£44.577£381.751£133.348
Trade Creditors Trade Payables£164.128£281.344£296.303£615.366
Other Creditors£125.859£754.104£181.751£88.348
Investments Fixed Assets£5£5£5£40
Investments In Group Undertakings Participating Interests——£5£40
Number Shares Issued Fully Paid7.2611.009.226——
Par Value Share£1£0——
Average Number Employees During Period45467070
Accrued Liabilities Deferred Income£45.368£426.769——
Accumulated Amortisation Impairment Intangible Assets£68.054£68.054£92.274£116.653
Accumulated Depreciation Impairment Property Plant Equipment£128.219£94.877£1.451.602£1.744.269
Amounts Owed By Group Undertakings£73.977£550.047——
Amounts Owed By Related Parties——£1.596.469£1.558.037
Bank Borrowings Overdrafts——£0£45.000
Convertible Bonds In Issue——£200.000—
Disposals Property Plant Equipment£416———
Dividends Paid On Shares—£53.169——
Finance Lease Liabilities Present Value Total£44.577£44.577——
Fixed Assets£1.374.379£1.326.438£1.355.166£1.334.746
Future Minimum Lease Payments Under Non-cancellable Operating Leases——£258.830—
Increase Decrease Due To Transfers Between Classes Property Plant Equipment£-118.859———
Increase Decrease In Property Plant Equipment£-3.844£-5.903——
Increase From Amortisation Charge For Year Intangible Assets——£24.220£24.379
Increase From Depreciation Charge For Year Property Plant Equipment£196.045£-33.342£63.896£325.772
Intangible Assets£49.073£53.072£53.169£28.949
Intangible Assets Gross Cost£121.126£121.223£121.223£121.893
Net Assets Liabilities Subsidiaries£480.623£14.259——
Nominal Value Shares Issued Specific Share Issue—£0——
Number Shares Issued Specific Share Issue—161.921——
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment———£33.105
Other Disposals Property Plant Equipment——£6.811£35.286
Other Investments Other Than Loans£5£5——
Other Remaining Borrowings£900.000£300.000——
Other Taxation Social Security Payable£116.950£218.131£145.870£344.799
Percentage Class Share Held In Subsidiary£100£100£1—
Prepayments Accrued Income£67.570£51.359——
Profit Loss Subsidiaries£-85.084£-14.259——
Property Plant Equipment£114.170£110.326£1.301.992£1.305.757
Property Plant Equipment Gross Cost£238.545£232.642£2.757.359£2.851.643
Total Additions Including From Business Combinations Intangible Assets£3.999£97——
Total Additions Including From Business Combinations Property Plant Equipment£184.945£315.938£74.472£129.570
Total Inventories£16.693£20.985£14.354£19.709
Trade Debtors Trade Receivables£26.820£25.877£40.381£15.021

Documentos

Final Gazette dissolved following liquidation

27/04/2025

Ver

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Administrator's progress report

27/01/2025

Ver

Notice of move from Administration to Dissolution

27/01/2025

Ver

Administrator's progress report

05/09/2024

Ver

Termination of director appointment

13/08/2024

Ver

Termination of director appointment

13/08/2024

Ver

Notice of deemed approval of proposals

11/03/2024

Ver

Statement of administrator's proposal

24/02/2024

Ver

Statement of affairs with form AM02SOA

22/02/2024

Ver

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Lucro / (prejuízo) ano contra ano (2018 vs. 2019)Lucro / (prejuízo) ano contra ano
+83,2%
Rentabilidade dos ativos (líquida) (2019)Rentabilidade dos ativos (líquida)
-100%
Rácio de capital próprio (2021)Rácio de capital próprio
100%
Ativos totais ano contra ano (2020 vs. 2021)Ativos totais ano contra ano
-10,1%
CAGR ativos totais (2018–2021)CAGR ativos totais
+34,7%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2018 vs. 2019)
+83,2%
Ativos totais ano contra ano (2018 vs. 2019)
-97%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
-35%
Ativos totais ano contra ano (2019 vs. 2020)
+9.062,9%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+131,2%
Ativos totais ano contra ano (2020 vs. 2021)
-10,1%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
-107,9%
CAGR ativos totais (2018–2021)
+34,7%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2018)
-17,7%
Lucro / (prejuízo) por colaborador (2018)
-£ 1.891
Rentabilidade dos ativos (líquida) (2019)
-100%
Lucro / (prejuízo) por colaborador (2019)
-£ 310

Capital circulante e liquidez

Ativo circulante líquido (2018)
-£ 791.674
Ativo circulante líquido (2019)
-£ 1.069.073
Ativo circulante líquido (2020)
£ 333.117
Ativo circulante líquido (2021)
-£ 26.470

Estrutura de capital

Rácio de capital próprio (2018)
112%
Rácio de capital próprio (2019)
1.492,3%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
  1. Início
  2. –London
  3. –BOOM SPIN LTD