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The BSS Group Limited
The BSS Group Limited is an active company incorporated on 7 March 1899 with the registered office located in Northampton, Northamptonshire. The BSS Group Limited was registered 127 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
00060987
Private limited company
Age
127 years
Incorporated
7 March 1899
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
1 August 2025
(6 months ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about The BSS Group Limited
Contact
Update Details
Address
Ryehill House Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
United Kingdom
Address changed on
23 Apr 2025
(9 months ago)
Previous address was
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Companies in NN5 7UA
Telephone
01213130835
Email
Available in Endole App
Website
Bssgroup.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
James John Dewfall Boswell
Director • British • Lives in England • Born in Jul 1986
TP Directors Ltd
Director
Graham Eccles
Director • Finance Director • British • Lives in UK • Born in Feb 1971
Josephine Maria Augusta Martyres Crowe
Director • British • Lives in England • Born in Feb 1975
TPG Management Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tool & Fastener Solutions Limited
TPG Management Services Limited, TP Directors Ltd, and 2 more are mutual people.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
E. East & Son Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
Travis Perkins Trading Company Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
Travis & Arnold Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
CCF Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
Benchmarx Kitchens And Joinery Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
Toolstation Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
Active
See All Mutual Companies
Brands
TF Solutions
TF Solutions is a wholesaler specializing in air conditioning, refrigeration, and heat pump products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.7M
Increased by £5.1M (+319%)
Turnover
£459.5M
Increased by £26.7M (+6%)
Employees
1.21K
Increased by 84 (+7%)
Total Assets
£297.2M
Decreased by £22.6M (-7%)
Total Liabilities
-£108.3M
Decreased by £45.3M (-29%)
Net Assets
£188.9M
Increased by £22.7M (+14%)
Debt Ratio (%)
36%
Decreased by 11.59% (-24%)
See 10 Year Full Financials
Latest Activity
Mr James Boswell Details Changed
3 Days Ago on 9 Feb 2026
Catherine Edwards Resigned
12 Days Ago on 31 Jan 2026
Mr James Boswell Appointed
3 Months Ago on 4 Nov 2025
Confirmation Submitted
6 Months Ago on 6 Aug 2025
Full Accounts Submitted
7 Months Ago on 14 Jul 2025
Mrs Catherine Edwards Appointed
7 Months Ago on 1 Jul 2025
Ms Josephine Maria Augusta Martyres Crowe Appointed
7 Months Ago on 1 Jul 2025
Travis Perkins Merchant Holdings Limited (PSC) Details Changed
7 Months Ago on 30 Jun 2025
Tpg Management Services Limited Details Changed
7 Months Ago on 18 Jun 2025
Tp Directors Ltd Details Changed
7 Months Ago on 18 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr James Boswell on 9 February 2026
Submitted on 9 Feb 2026
Termination of appointment of Catherine Edwards as a director on 31 January 2026
Submitted on 9 Feb 2026
Secretary's details changed for Tpg Management Services Limited on 18 June 2025
Submitted on 27 Nov 2025
Director's details changed for Tp Directors Ltd on 18 June 2025
Submitted on 27 Nov 2025
Appointment of Mr James Boswell as a director on 4 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Change of details for Travis Perkins Merchant Holdings Limited as a person with significant control on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Mrs Catherine Edwards as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Ms Josephine Maria Augusta Martyres Crowe as a director on 1 July 2025
Submitted on 2 Jul 2025
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Repayment History
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