BOECKER UK LIMITED
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Cash
£911k
Latest balance sheet
Net assets
£2.1m
highest in 5 filed years
Employees
5
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £1,261,698 | £2,184,773 | £1,157,965 | £647,702 | £911,113 | — | |
| Total assets less current liabilities | £541,972 | £1,164,163 | £1,355,230 | £1,767,452 | £2,148,011 | — | |
| Net assets | £531,426 | £1,151,268 | £1,346,802 | £1,750,659 | £2,130,935 | — | |
| Equity | £531,426 | £1,151,268 | £1,346,802 | £1,750,659 | £2,130,935 | — | |
| Average employees | 4 | 4 | 4 | 6 | 5 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | 87.2% | 63.6% | 58.5% | 60.5% | 56.9% | |
| Current ratio | — | — | — | — | 1.74x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Tuerner Audit Limited
- Audit opinion
- Unqualified (clean)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BÖCKER, Alexander | Director | 2017-07-27 | Dec 1982 | German |
| KUCK, Stephan | Director | 2017-12-08 | Aug 1985 | German |
| MCCAUGHERTY, Jake | Director | 2020-03-18 | Mar 1981 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BÖCKER AG | Corporate Director | 2017-07-27 | 2020-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Böcker Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-27 | Ceased 2017-07-27 |
| Mr Alexander Böcker | Individual | Shares 75–100%, Voting 75–100% | 2017-07-27 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2026-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type small | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type small | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type small | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | AA | accounts | Accounts with accounts type small | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-02 | AA | accounts | Accounts with accounts type small | |
| 2021-08-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2020-03-16 | AA | accounts | Accounts with accounts type small | |
| 2019-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.