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Boss Controls Ltd

Boss Controls Ltd is an active company incorporated on 8 July 2010 with the registered office located in Horsham, West Sussex. Boss Controls Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07308594
Private limited company
Age
15 years
Incorporated 8 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
Barclays House,
51 Bishopric
Horsham
RH12 1QJ
England
Same address for the past 6 years
Telephone
01506467477
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Ronald Berwick
Director • Secretary • None • British • Lives in England • Born in Mar 1972
Robert Leslie Wood
Director • Controls Engineer • British • Lives in UK • Born in Jan 1972
Boss Controls Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boss Controls Group Limited
Mr Mark Ronald Berwick is a mutual person.
Active
Boss Controls (North West) Ltd
Mr Mark Ronald Berwick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£8.39K
Decreased by £53.87K (-87%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£876.01K
Decreased by £71.49K (-8%)
Total Liabilities
-£721.5K
Decreased by £67.68K (-9%)
Net Assets
£154.51K
Decreased by £3.81K (-2%)
Debt Ratio (%)
82%
Decreased by 0.93% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Robert Leslie Wood Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Robert Leslie Wood Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Mark Ronald Berwick Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Mark Ronald Berwick Details Changed
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 14 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Robert Leslie Wood as a director on 30 June 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Director's details changed for Mr Robert Leslie Wood on 8 April 2024
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Apr 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 17 Apr 2023
Director's details changed for Mr Robert Lesley Wood on 14 April 2023
Submitted on 14 Apr 2023
Director's details changed for Mark Ronald Berwick on 14 April 2023
Submitted on 14 Apr 2023
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Repayment History
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