Boros Limited

Active02686021 Private limited company
Incorporated
10 February 1992 (34 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Steven Boros
Lisa Suzanne Hage
Accounts type
Micro entity
Region
Greater London
Address
Galla House
695 High Road
North Finchley
N12 0BT

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 1992
British
Born September 1963 (63)
Director · Appointed 10 February 1992
Also at London Sak Ltd (proposed for strike-off), Byblos Global Ltd (proposed for strike-off), BB Sutton Limited · more companies
British
Born June 1969 (57)
Officer history (5 former)
13 January 2023
Resigned Boros, Andras as Director
12 February 2010
Resigned Boros, Andras as Secretary
31 October 2003
Appointed Boros, Andras as Secretary
31 October 2003
Resigned Hage, Lisa Suzanne as Secretary
10 February 1992
Appointed Boros, Steven as Director
10 February 1992
Appointed Hage, Lisa Suzanne as Director
10 February 1992
Appointed Conway, Robert as Nominee Secretary
10 February 1992
Resigned Conway, Robert as Nominee Secretary
10 February 1992
Appointed Cowan, Graham Michael as Nominee Director
10 February 1992
Resigned Cowan, Graham Michael as Nominee Director
10 February 1992
Appointed Hage, Lisa Suzanne as Secretary
10 February 1992
Appointed Boros, Andras as Director

Ownership 2 active

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

Individual · Notified 18 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Former controllers (1)
18 September 2026
Ceased Steven Boros — Owns 25–50% of shares

Financials

Net Assets
(£453,532)
Debt Ratio
218%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2024 (£669,517) (£774,134) (£837,102) (£453,532)
Balance sheet detail
202420232022202120202019
Fixed Assets£724£887£1,091£1,345£1,666£2,072
Current Assets£383,576£325,813£328,880£321,802£299,929£296,898
Creditors (< 1 year)£814,462£882,049£909,046£1,124,657£1,040,450£981,678
Creditors (> 1 year)£25,315£30,955£36,648£44,305£46,606
Net Current Assets(£428,941)(£794,142)(£729,194)(£671,589)
Net Assets(£453,532)(£837,102)(£774,134)(£669,517)
Shareholder Funds(£453,532)(£584,480)(£609,963)(£837,102)(£774,134)(£669,517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Cessation of a person with significant control
19 September 2026Notification of a person with significant control
19 August 2026Micro company accounts31 December 2025

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