Boss & Co.Limited

Active00916700 Private limited company
Incorporated
29 September 1967 (59 years)
Industry
Manufacture of weapons and ammunition (25400)
Directors
Arthur Stephen Demoulas
Controlled by
Arthur Stephen Demoulas
Accounts type
Unaudited abridged
Region
Greater London
Address
The Caxton House
110 Kew Green
Richmond
TW9 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Demoulas, Arthur Stephen
Director · Appointed 3 November 2015
American
Born April 1958 (68)
Officer history (17 former)
1 May 2016
Resigned Henson, Ashlee Diane as Director
3 November 2015
Resigned Halsey, Graham Richard as Secretary
3 November 2015
Resigned Halsey, Graham Richard as Director
3 November 2015
Appointed Demoulas, Arthur Stephen as Director
3 November 2015
Resigned Halsey, Keith Desmond as Director
20 September 2012
Appointed Henson, Ashlee Diane as Director
22 May 2002
Resigned Fincken, Kenneth John as Director
24 April 2002
Appointed Halsey, Graham Richard as Secretary
24 April 2002
Appointed Halsey, Graham Richard as Director
24 April 2002
Resigned Power, Anthony John as Secretary
28 February 2002
Resigned Cowan, Andrew David as Director
17 January 2002
Appointed Halsey, Keith Desmond as Director
17 January 2002
Resigned Fincken, Paul Edward as Director
25 September 2000
Resigned Robertson, Timothy Michael as Director
10 January 2000
Appointed Fincken, Paul Edward as Director
10 January 2000
Appointed Cowan, Andrew David as Director
17 December 1999
Resigned Nellist, Thomas George as Director
17 December 1999
Appointed Fincken, Kenneth John as Director
17 December 1999
Resigned Vivian, Andrew John as Director
17 December 1999
Resigned Oliver, Frederick as Secretary
17 December 1999
Resigned Oliver, Frederick as Director
17 December 1999
Appointed Power, Anthony John as Secretary
3 June 1999
Resigned Rennie, Ian Cameron as Director
20 March 1998
Appointed Rennie, Ian Cameron as Director
28 October 1997
Appointed Nellist, Thomas George as Director
17 January 1997
Appointed Vivian, Andrew John as Director
17 January 1997
Resigned Robertson, John Gilbert as Director
18 August 1996
Resigned Rennie, John Donald as Director
2 August 1996
Resigned Lokatis, Anthony Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arthur Stephen Demoulas
Individual · Notified 6 April 2016
Has significant influence or control
American
Born April 1958 (68)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boss & Co.Limited This company
Phillipson & Co. Limited Owns 75–100% of shares
Microfinish & Co. Limited Owns 75–100% of shares

Financials

Cash
£1,496,757
Employees
18
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £496,939 £689,020 £779,776 £892,826 £348,974 £909,100
Balance sheet detail
202420232022202120202019
Fixed Assets£745,682£795,743£860,396£933,408£998,975£1,031,621
Current Assets£7,120,379£6,255,110£5,866,211£6,395,358£4,580,076£5,122,237
Debtors£1,063,605£783,268£485,951£1,226,814£166,629£240,592
Cash£1,496,757£926,423£1,773,436£1,663,522£1,442,821£2,030,178
Creditors (< 1 year)£6,956,961£6,701,879£5,833,781£6,548,990£4,890,031£5,656,919
Net Current Assets£163,418(£446,769)£32,430(£153,632)(£309,955)(£534,682)
Shareholder Funds£909,100£348,974£892,826£779,776£689,020£496,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026
17 September 2026Unaudited abridged accounts31 December 2025
13 November 2025Confirmation statement with no updates3 November 2025
25 September 2025Total exemption full accounts31 December 2024
25 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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