Boss Design Limited

Active01702024 Private limited company
Incorporated
24 February 1983 (43 years)
Industry
Manufacture of office and shop furniture (31010)
Directors
Naoki Kono
Masayuki Nakamura
Yoshihito Ohno
Owned by
Okamura Corporation
Accounts type
Full
Region
West Midlands
Address
Boss Drive
New Road
Dudley
DY2 8SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 12 active

Officer details are public data from the Companies House register.

Kono, Naoki
Director · Appointed 1 June 2025
Japanese
Born March 1966 (60)
Nakamura, Masayuki
Director · Appointed 1 June 2025
Japanese
Born March 1951 (75)
Ohno, Yoshihito
Director · Appointed 1 June 2025
Japanese
Born October 1965 (61)
Takamura, Yuhiro
Director · Appointed 1 June 2025
Japanese
Born December 1976 (49)
Director · Appointed 1 January 2024
British
Born November 1976
Davie, Stewart Gordon
Director · Appointed 1 December 2020
Scottish
Born March 1969 (57)
France, James Michael
Director · Appointed 2 November 2020
British
Born March 1978 (48)
Tatton, Andrew David
Director · Appointed 17 January 2018
British
Born February 1982 (44)
Director · Appointed 1 June 2009
British
Born October 1961 (65)
Director · Appointed 1 May 2007
British
Born July 1975 (51)
Watson, Andrew Mark
Director · Appointed 16 July 2001
British
Born August 1962 (64)
Director
British
Born March 1947 (79)
Officer history (12 former)
1 June 2025
Appointed Nakamura, Masayuki as Director
1 June 2025
Appointed Ohno, Yoshihito as Director
1 June 2025
Appointed Takamura, Yuhiro as Director
1 June 2025
Appointed Kono, Naoki as Director
1 April 2025
Resigned Murray, Mary Madeline as Secretary
31 October 2024
Resigned Atkin, John Dudley as Director
1 January 2024
Appointed Tims, Amanda Jayne as Director
21 December 2023
Resigned Bannister, Stephen John as Director
18 December 2023
Resigned Russell, Stephen John as Director
3 January 2023
Appointed Russell, Stephen John as Director
13 September 2021
Resigned Salt, Amanda Jane as Director
1 December 2020
Appointed Davie, Stewart Gordon as Director
1 December 2020
Appointed Salt, Amanda Jane as Director
2 November 2020
Appointed France, James Michael as Director
2 November 2020
Appointed Atkin, John Dudley as Director
17 January 2018
Appointed Tatton, Andrew David as Director
11 January 2018
Resigned Ronald, Oliver James as Director
1 September 2015
Appointed Ronald, Oliver James as Director
31 March 2015
Resigned Le Peltier, Jean-Marc Gerard as Director
1 August 2010
Appointed Le Peltier, Jean-Marc Gerard as Director
1 June 2009
Appointed Holmes, Michael James as Director
1 May 2007
Appointed Barrell, Mark James as Director
4 September 2006
Appointed Bannister, Stephen John as Director
30 June 2006
Resigned Le Peltier, Jean Marc Gerard as Director
30 November 2004
Resigned Birkbeck, Hilary Rolf as Director
1 December 2003
Appointed Le Peltier, Jean Marc Gerard as Director
28 November 2003
Resigned Tovey, Terry Frank as Director
16 July 2001
Appointed Watson, Andrew Mark as Director
3 May 2001
Appointed Tovey, Terry Frank as Director
1 October 1996
Appointed Birkbeck, Hilary Rolf as Director
29 March 1996
Appointed Murray, Mary Madeline as Secretary
29 March 1996
Resigned Murray, Brian Stuart as Secretary
29 March 1996
Resigned Cook, Peter Ian as Director

Ownership 1 active

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

Okamura Corporation
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 3020001030157

Holdings 1

Companies where Boss Design Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 April 2025
Ceased Boseco Limited — Owns 75–100% of shares
6 April 2016
Ceased Brian Stuart Murray — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£21,822,789
Cash
£5,106,936
Profit Before Tax
£6,121,339
Debt Ratio
35%
Current Ratio
2.3x
Return on Equity
26%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £15,336,293 £16,255,114 £21,822,789
Balance sheet detail
202520242023
Fixed Assets£7,724,621£4,158,235£3,841,996
Current Assets£25,918,066£24,237,037£26,261,042
Debtors£16,076,002£13,887,638£15,060,095
Cash£5,106,936£5,055,712£5,184,219
Creditors (< 1 year)£11,386,724£10,490,448£12,247,518
Creditors (> 1 year)£17,993£1,137,059£2,171,261
Net Current Assets£14,531,342£13,746,589£14,013,524
Net Assets£21,822,789£16,255,114£15,336,293
Shareholder Funds£21,822,789£16,255,114£15,336,293

What Boss Design say about themselves

“British contract furniture manufacturer. Task seating, soft seating, meeting pods and booths for workplace and hospitality, specified by architects worldwide.”

— from bossdesign.com

Filings 167

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates26 April 2026
18 December 2025Full accounts31 March 2025
30 October 2025Registration of a charge
6 June 2025Appointment of a director
6 June 2025Appointment of a director
Show all 167 filings

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