Boparan Holdings Limited company overview
Boparan Holdings Limited is a private limited company registered with company number 03558065. It was incorporated on 5 May 1998 and its current status is active.
The registered office is at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE. The company has 7 active officers. It was previously called 2 Sisters Holdings Limited.
Boparan Holdings Limited upcoming deadlines
Year end accounts
Due 30 Apr 2027
Confirmation statement
Due 31 May 2027
Corporation tax payment
Due 1 May 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Boparan Holdings Limited at a glance
28 years
Trading age
10,419 days since incorporation
7
Active officers
Baljinder, Ranjit, David, Richard
198
Filings on record
Latest: 30 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Boparan Holdings Limited
Former officers
25 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Boparan Holdings Limited
Based on Boparan Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Boparan Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Boparan Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in West Yorkshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Boparan Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Sep 2026 · PSC05
Change to a person with significant control
20 May 2026 · CS01
Confirmation statement made on 17 May 2026 with no updates
4 May 2026 · AA
Group accounts made up to 26 Jul 2025
2 Dec 2025 · AP01
Appointment of Mr Mark Fraser Doleman as a director on 1 Dec 2025
4 Nov 2025 · TM01
Termination of appointment of Ian Anthony Ellis as a director on 31 Oct 2025
20 May 2025 · CS01
Confirmation statement made on 17 May 2025 with no updates
12 May 2025 · AP03
Appointment of Mr Lee Greenbury as a secretary on 8 May 2025
12 May 2025 · TM02
Termination of appointment of Denise Leanne Mullen as a secretary on 8 May 2025
29 Apr 2025 · AA
Group accounts made up to 27 Jul 2024
4 Feb 2025 · AP01
Appointment of Mr Paul Allan Friston as a director on 1 Feb 2025
6 Jan 2025 · TM01
Termination of appointment of Nigel Barry Williams as a director on 31 Dec 2024
12 Nov 2024 · MR01
Mortgage create with deed with charge number charge creation date
31 Oct 2024 · AP03
Appointment of Mrs Denise Leanne Mullen as a secretary on 31 Oct 2024
31 Oct 2024 · TM02
Termination of appointment of Lee Greenbury as a secretary on 31 Oct 2024
26 Jul 2024 · AP01
Appointment of Mr Nigel Barry Williams as a director on 26 Jul 2024
26 Jul 2024 · TM01
Termination of appointment of Craig Ashley Tomkinson as a director on 26 Jul 2024
17 May 2024 · CS01
Confirmation statement made on 17 May 2024 with no updates
7 May 2024 · AA
Group accounts made up to 29 Jul 2023
6 Mar 2024 · CH01
Director's details changed for Mr Richard John Pennycook on 29 Jan 2024
28 Jul 2023 · AA
Group accounts made up to 30 Jul 2022
Showing the latest 20 of 198 filings. See the full history on Companies House
Accounting services for Boparan Holdings Limited
From tax to payroll, find accountants who look after every part of Boparan Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Boparan Holdings Limited
About Boparan Holdings Limited
Boparan Holdings Limited is a UK private limited company based in West Yorkshire, registered at Companies House as company number 03558065 since 5 May 1998. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Boparan Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Boparan Holdings Limited has 198 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in West Yorkshire?
Businesses like Boparan Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near West Yorkshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Boparan Holdings Limited?
Boparan Holdings Limited – frequently asked questions
What is the company number of Boparan Holdings Limited?
Boparan Holdings Limited is registered at Companies House under company number 03558065.
When was Boparan Holdings Limited incorporated?
Boparan Holdings Limited was incorporated on 5 May 1998 as a private limited company.
Who are the directors of Boparan Holdings Limited?
Current officers are Baljinder Kaur Boparan (director), Ranjit Singh Boparan (director), David St John Thomas Gregory (director), Richard John Pennycook (director), Paul Allan Friston (director), Lee Greenbury (secretary) and 1 more.
What does Boparan Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Boparan Holdings Limited registered?
The registered office address is Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE.
Is Boparan Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change to a person with significant control on 30 Sep 2026.