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Boss Design Limited
Boss Design Limited is an active company incorporated on 24 February 1983 with the registered office located in Dudley, West Midlands. Boss Design Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01702024
Private limited company
Age
42 years
Incorporated
24 February 1983
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
26 April 2025
(6 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Boss Design Limited
Contact
Update Details
Address
Boss Drive
New Road
Dudley
West Midlands
DY2 8SZ
Same address for the past
35 years
Companies in DY2 8SZ
Telephone
01384455570
Email
Available in Endole App
Website
Bossdesign.com
See All Contacts
People
Officers
14
Shareholders
1
Controllers (PSC)
1
John Dudley Atkin
Director • British • Lives in England • Born in Apr 1964
Amanda Jayne Tims
Director • Finance Director • British • Lives in England • Born in Nov 1976
Yoshihito Ohno
Director • Senior Executive Officer Okamura • Japanese • Lives in Japan • Born in Oct 1965
Mr Michael James Holmes
Director • Commercial Director • British • Lives in England • Born in Oct 1961
Mr Andrew David Tatton
Director • Sales Director • British • Lives in England • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyndon Design Limited
Mr Michael James Holmes and Amanda Jayne Tims are mutual people.
Active
Komac Limited
Mr Brian Stuart Murray and Amanda Jayne Tims are mutual people.
Active
Boseco Limited
Mary Madeline Murray and Mr Brian Stuart Murray are mutual people.
Active
Bospro Limited
Mary Madeline Murray and Mr Brian Stuart Murray are mutual people.
Active
Bospro Holdings Limited
Mary Madeline Murray and Mr Brian Stuart Murray are mutual people.
Active
Boss Design (Us) Limited
Mr Brian Stuart Murray is a mutual person.
Active
Fosse Andrew Consulting Limited
John Dudley Atkin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£5.06M
Decreased by £128K (-2%)
Turnover
£37.94M
Decreased by £5.76M (-13%)
Employees
181
Increased by 4 (+2%)
Total Assets
£28.4M
Decreased by £1.71M (-6%)
Total Liabilities
-£12.14M
Decreased by £2.63M (-18%)
Net Assets
£16.26M
Increased by £919K (+6%)
Debt Ratio (%)
43%
Decreased by 6.3% (-13%)
See 10 Year Full Financials
Latest Activity
Mr Yoshihito Ohna Details Changed
4 Months Ago on 1 Jun 2025
Mr Yuhiro Takamura Appointed
4 Months Ago on 1 Jun 2025
Mr Yoshihito Ohna Appointed
4 Months Ago on 1 Jun 2025
Mr Naoki Kono Appointed
4 Months Ago on 1 Jun 2025
Mr Masayuki Nakamura Appointed
4 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Boseco Limited (PSC) Resigned
6 Months Ago on 1 Apr 2025
Okamura Corporation (PSC) Appointed
6 Months Ago on 1 Apr 2025
Mary Madeline Murray Resigned
6 Months Ago on 1 Apr 2025
Charge Satisfied
7 Months Ago on 14 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Yuhiro Takamura as a director on 1 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Yoshihito Ohna as a director on 1 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Naoki Kono as a director on 1 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Yoshihito Ohna on 1 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Masayuki Nakamura as a director on 1 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 2 May 2025
Termination of appointment of Mary Madeline Murray as a secretary on 1 April 2025
Submitted on 8 Apr 2025
Notification of Okamura Corporation as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Cessation of Boseco Limited as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 27 Mar 2025
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Repayment History
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