Website & contact details
- Website
Boston Limited
- Incorporated
- 8 December 1992 (33 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Jon Tyler Mcgaughey
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 5Curo ParkFrogmoreSt. AlbansAL2 2DD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 21
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Mcgaughey, Jon Tyler
Director · Appointed 1 July 2024
American
Born April 1979 (47)
Director · Appointed 1 July 2023
Also at Escape Technology Limited (proposed for strike-off)
American
Born September 1958 (68)
Director · Appointed 1 July 2023
Also at Escape Technology Limited (proposed for strike-off)
American
Born November 1966
Director · Appointed 16 December 1992
Also at Escape Technology Limited (proposed for strike-off), Curo Park Management Limited
British
Born May 1963 (63)
Officer history (12 former)
1 July 2024
Appointed Mcgaughey, Jon Tyler as Director
30 June 2024
1 July 2023
1 July 2023
30 June 2023
30 June 2023
19 August 2022
Resigned De Lauzon, Marie as Director
19 August 2022
27 April 2021
18 November 2019
Resigned Chauhan, Ashok Uttamlal as Secretary
18 November 2019
18 November 2019
Appointed De Lauzon, Marie as Director
18 November 2019
3 September 2019
2 August 2016
Appointed Chauhan, Ashok Uttamlal as Secretary
2 August 2016
2 August 2016
8 February 1996
Resigned Chaudry, Sohail Ali Hamid as Director
8 February 1996
8 February 1996
Resigned Chaudry, Sohail Ali Hamid as Secretary
16 December 1992
Appointed Chaudry, Sohail Ali Hamid as Secretary
16 December 1992
Appointed Chaudry, Sohail Ali Hamid as Director
16 December 1992
16 December 1992
16 December 1992
16 December 1992
8 December 1992
8 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12239581
Former controllers (2)
30 June 2023
Ceased 2Crsi London Limited — Owns 50–75% of shares
18 November 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Boston Limited This company Owns 75–100% of shares
Broadberry Data Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,648,790
- Cash
- £1,509,023
- Turnover
- £72,269,932
- Profit Before Tax
- £2,045,217
- Employees
- 132
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
- Profit Margin
- 3%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £2,548,947 | £2,288,381 |
| Current Assets | £34,913,220 | £37,438,793 |
| Debtors | £16,496,382 | £19,790,806 |
| Cash | £1,509,023 | £987,298 |
| Creditors (< 1 year) | £20,938,775 | £25,139,813 |
| Creditors (> 1 year) | £141,868 | £280,458 |
| Net Current Assets | £13,974,445 | £12,298,980 |
| Net Assets | £15,648,790 | £13,640,557 |
| Shareholder Funds | £15,648,790 | £13,640,557 |
| Turnover | £72,269,932 | £72,676,913 |
| Cost of Sales | £59,274,737 | £61,072,084 |
| Gross Profit | £12,995,195 | £11,604,829 |
| Admin Expenses | £11,653,653 | £9,118,835 |
| Staff Costs | £7,004,249 | £6,082,632 |
| Operating Profit | £2,527,908 | £3,376,280 |
| Profit Before Tax | £2,045,217 | £2,702,795 |
| Tax | £245,210 | £420,330 |
| Profit for Period | £1,800,007 | £2,282,465 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 12 November 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 1 July 2025 | Part of the property or undertaking has been released and no longer forms part of a charge |
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