UK Companies House feature
BOSECO LIMITED
Cash
£2M
+240,837.8% vs 2024
Net assets
£3M
-2.2% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 06449999
- Status
- Active
- Incorporation
- 2007-12-11
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Cash
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | -£159,088 | — | — | -£54,593 | -£57,800 | |
| Cash | £1,153 | — | — | £828 | £1,994,965 | |
| Total assets less current liabilities | — | — | — | £2,603,264 | £2,545,464 | |
| Net assets | — | — | — | — | — | |
| Equity | — | £16,909,366 | £18,539,297 | £2,603,264 | £2,545,464 | |
| Average employees | 2 | — | — | 2 | 2 | |
| Wages | £0 | — | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- bk plus Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Boss Design Limited · 100% held · United Kingdom · design, manufacture and supply of contract seating and associated furniture to the commercial sector
- Komac Limited · 100% held · United Kingdom · Dormant
- Lyndon Design Limited · 100% held · United Kingdom · design, manufacture and supply of contract seating and associated furniture to the commercial sector
- Boss Design US Inc · 100% held · USA
- Jack Cartwright Inc · 100% held · USA
Significant events
- “On 28/10/2024 81,600 ordinary shares of £0.20 each became B ordinary and 20,400 ordinary shares of £0.20 each became A ordinary following a sub-division of shares.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Mary Madeline | Secretary | 2007-12-11 | — | British |
| MURRAY, Brian Stuart | Director | 2007-12-11 | Mar 1947 | British |
| MURRAY, Natalie Louise | Director | 2020-12-01 | Apr 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Mary Madeline Murray | Individual | Shares 50–75% | 2024-10-28 | Active |
| Mr Brian Stuart Murray | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-18 | AA | accounts | accounts with accounts type group |
| 2025-09-19 | MA | incorporation | memorandum articles |
| 2025-09-19 | RESOLUTIONS | resolution | resolution |
| 2025-09-19 | SH10 | capital | capital variation of rights attached to shares |
| 2025-06-12 | MA | incorporation | memorandum articles |
| 2025-06-10 | SH08 | capital | capital name of class of shares |
| 2025-06-10 | SH10 | capital | capital variation of rights attached to shares |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-18 | RESOLUTIONS | resolution | resolution |
| 2024-12-13 | MA | incorporation | memorandum articles |
| 2024-12-12 | AA | accounts | accounts with accounts type group |
| 2024-12-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-12-02 | SH02 | capital | capital alter shares subdivision |
| 2024-11-30 | SH08 | capital | capital name of class of shares |
| 2024-11-28 | SH10 | capital | capital variation of rights attached to shares |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | AA | accounts | accounts with accounts type group |
| 2023-02-22 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory