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Boss Direct Limited

Boss Direct Limited is an active company incorporated on 6 July 1993 with the registered office located in Blackburn, Lancashire. Boss Direct Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02833670
Private limited company
Age
32 years
Incorporated 6 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
C/O Phillips Uk Philips Road
Whitebirk Industrial Estate
Blackburn
BB1 5NA
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was Cowgill Holloway Llp 45-51 Chorley New Road Bolton Lancashire BL1 4QR England
Telephone
03335000000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • Sales Director • British • Lives in England • Born in Apr 1968
Mr Timothy Peter Frederick Guest
PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Guest Investments Ltd
Timothy Peter Frederick Guest is a mutual person.
Active
Browns Print Limited
Timothy Peter Frederick Guest is a mutual person.
Active
Boss Office Limited
Timothy Peter Frederick Guest is a mutual person.
Active
Valley Residents Limited
Timothy Peter Frederick Guest is a mutual person.
Active
Guest Investments Holdings Ltd
Timothy Peter Frederick Guest is a mutual person.
Active
Boss Direct Holdings Limited
Timothy Peter Frederick Guest is a mutual person.
Active
Browns Print Holdings Limited
Timothy Peter Frederick Guest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£31.63K
Decreased by £31.33K (-50%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 20 (+333%)
Total Assets
£1.28M
Increased by £205.89K (+19%)
Total Liabilities
-£984.81K
Increased by £280.82K (+40%)
Net Assets
£299.38K
Decreased by £74.93K (-20%)
Debt Ratio (%)
77%
Increased by 11.4% (+17%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Inspection Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 13 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Accounts for a small company made up to 29 September 2024
Submitted on 28 May 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 30 Dec 2024
Accounts for a small company made up to 29 September 2023
Submitted on 11 Jun 2024
Register inspection address has been changed from Cowgill Holloway Llp 45-51 Chorley New Road Bolton Lancashire BL1 4QR England to C/O Browns Unit B, Cobalt Way Foxdenton Lane Middleton Manchester M24 1NN
Submitted on 2 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 31 Dec 2023
Registered office address changed from The Whitehouse Suite 7 42 - 44 Chorley New Road Bolton BL1 4AP England to C/O Phillips Uk Philips Road Whitebirk Industrial Estate Blackburn BB1 5NA on 19 June 2023
Submitted on 19 Jun 2023
Registration of charge 028336700005, created on 15 June 2023
Submitted on 19 Jun 2023
Satisfaction of charge 028336700004 in full
Submitted on 7 Jun 2023
Accounts for a small company made up to 29 September 2022
Submitted on 13 May 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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