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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Boss Drive
New Road
Dudley
West Midlands
DY2 8SZ
Same address for the past 35 years
Telephone
01384455570
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • President And Ceo Okamura Corporation • Japanese • Lives in Japan • Born in Mar 1951
Director • General Manager Of Corporate Planning Okamura • Japanese • Lives in Japan • Born in Dec 1976
Director • Managing Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Apr 1964
Director • Finance Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyndon Design Limited
Amanda Jayne Tims and Mr Michael James Holmes are mutual people.
Active
Komac Limited
Mr Brian Stuart Murray and Amanda Jayne Tims are mutual people.
Active
Boseco Limited
Mr Brian Stuart Murray and Mary Madeline Murray are mutual people.
Active
Bospro Limited
Mr Brian Stuart Murray and Mary Madeline Murray are mutual people.
Active
Bospro Holdings Limited
Mr Brian Stuart Murray and Mary Madeline 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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