BOON EDAM LIMITED
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Cash
£3M
+27.6% highest in 3 filed years
Net assets
£1.5M
+87.7% highest in 3 filed years
Employees
129
+8.4% highest in 3 filed years
Profit before tax
£950K
+20.6% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £24,493,456 | £22,858,745 | £26,654,036 | +16.6% | |
| Operating profit | £899,548 | £731,135 | £907,107 | +24.1% | |
| Profit before tax | £914,701 | £787,660 | £950,200 | +20.6% | |
| Net profit | £711,249 | £575,858 | £719,773 | +25% | |
| Cash | £1,466,584 | £2,345,026 | £2,991,770 | +27.6% | |
| Total assets less current liabilities | £899,795 | £1,274,674 | £2,141,142 | +68% | |
| Net assets | £365,196 | £821,054 | £1,540,827 | +87.7% | |
| Equity | £365,196 | £821,054 | £1,540,827 | +87.7% | |
| Average employees | 122 | 119 | 129 | +8.4% | |
| Wages | £6,005,849 | £5,943,712 | £6,614,953 | +11.3% | |
| Directors' remuneration | £160,105 | £178,965 | £170,909 | -4.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.7% | 3.2% | 3.4% | |
| Net margin | 2.9% | 2.5% | 2.7% | |
| Return on capital employed | 100.0% | 57.4% | 42.4% | |
| Gearing (liabilities / total assets) | — | 90.4% | 84.5% | |
| Current ratio | 1.06x | 1.07x | 1.21x |
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.
Name history
Renamed 1 time since incorporation
- BOON EDAM LIMITED 1985-04-02 → present
- NORTONSIGN LIMITED 1985-01-15 → 1985-04-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has performed this evaluation through to the date of the signing of the accounts and determined that there are no conditions or events, considered in the aggregate, that raise substantial doubt about the company's ability to continue as a going concern for one year after signing.”
Significant events
- “Though new project order intake grew in 2025 the ongoing delay in project starts and subsequent completion of our works resulted in a growth of the order book.”
- “Boon Edam Limited continued to see price increases in material and labour costs which has been felt most where we are unable to renegotiate agreed contract values in the order book.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHILDS, Virginia Mary | Secretary | 2016-07-01 | — | — |
| FIRTH, Graeme David | Director | 2010-02-10 | Apr 1963 | United Kingdom |
| ROYAL BOON EDAM INTERNATIONAL BV | Corporate Director | 2025-08-12 | — | — |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Michael Bryan | Secretary | 2006-12-21 | 2009-07-22 |
| DANN, Margaret Mary | Secretary | — | 1993-06-10 |
| MABB, Graham John | Secretary | 2009-07-23 | 2014-01-31 |
| MABB, Graham John | Secretary | 1993-06-10 | 2001-06-08 |
| STADDON, Simon Richard | Secretary | 2001-07-09 | 2006-12-21 |
| WINTERFLOOD, Robert | Secretary | 2014-01-31 | 2016-07-01 |
| BARTON, Ian | Director | 2005-06-14 | 2010-05-31 |
| BUNKALL, David | Director | 1998-04-09 | 2005-06-14 |
| CASSIDY, John Neilson | Director | — | 1993-01-29 |
| CLARK, Michael Bryan | Director | 2004-10-11 | 2011-08-31 |
| COGGINS, Michael | Director | 2001-04-02 | 2004-12-31 |
| HUBER, Erik Jan | Director | — | 2003-08-12 |
| HUBER, Jacob Robert Alfred | Director | — | 1999-10-01 |
| HUBER, Niels Jacob | Director | 2003-08-11 | 2025-08-12 |
| KERSEY, Nicholas Charles | Director | 1993-08-09 | 2010-08-31 |
| MABB, Graham John | Director | 2011-08-31 | 2015-05-18 |
| MABB, Graham John | Director | 2001-04-02 | 2001-06-08 |
| NOBBS, Harrison James | Director | — | 1993-03-31 |
| NOBBS, Jeremy David | Director | — | 1993-11-19 |
| NOBBS, Jonathan Peter | Director | — | 1993-11-19 |
| TRIMMER, Simon James | Director | 2011-04-06 | 2014-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Niels Huber | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-13 | AA | accounts | Accounts with accounts type full | |
| 2021-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-05 | AA | accounts | Accounts with accounts type full | |
| 2020-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-18 | AA | accounts | Accounts with accounts type full | |
| 2019-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2018-09-14 | AA | accounts | Accounts with accounts type full | |
| 2018-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.