Website & contact details
- Website
Boss Direct Limited
- Incorporated
- 6 July 1993 (33 years)
- Previously known as
- Boss Office Systems Limited (until 27 May 2009)Activeaction Limited (until 29 October 1993)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Caroline Rowan Russell
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Unit 8 & 9 Hurstwood CourtMercer WayBlackburnBB1 2QU
Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1981 (45)
British
Born December 1962 (63)
Russell, Caroline Rowan
Director · Appointed 13 November 2018
British
Born April 1968 (58)
Director · Appointed 6 July 1993
British
Born November 1964
Officer history (10 former)
2 April 2026
2 April 2026
5 May 2021
13 November 2018
Appointed Russell, Caroline Rowan as Director
13 November 2018
6 March 2015
31 March 2011
14 February 2011
21 November 2008
Resigned Russell, Caroline Rowan as Director
8 August 2008
Resigned Owen, Martin James Peter as Director
19 May 2008
21 November 2005
6 December 2002
5 June 2000
Appointed Russell, Caroline Rowan as Director
5 June 2000
Appointed Owen, Martin James Peter as Director
30 September 1996
Resigned Jordan, Christopher as Director
23 February 1994
Appointed Jordan, Christopher as Director
6 July 1993
6 July 1993
6 July 1993
6 July 1993
6 July 1993
6 July 1993
6 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16313404
Former controllers (2)
17 February 2026
Ceased Guest Investments Holdings Ltd — Owns 75–100% of shares
9 February 2026
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Boss Direct Holdings Limited Owns 25–50% of shares
Boss Direct Limited This company Owns 75–100% of shares
Browns Print Holdings Limited Owns 25–50% of shares
Browns Print Limited Owns 75–100% of shares
Guest Investments Ltd Owns 75–100% of shares
Financials
Balance sheet as at 29 September 2025 · small accounts
- Net Assets
- £112,362
- Cash
- £16,127
- Debt Ratio
- 89%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £417,161 | £543,354 | £170,759 | £3,912 | |
| Current Assets | £571,161 | £740,831 | £907,539 | £530,376 | £602,437 |
| Debtors | £399,464 | £550,735 | £804,164 | £417,735 | £591,503 |
| Cash | £16,127 | £31,625 | £62,956 | £104,491 | £8,081 |
| Creditors (< 1 year) | £752,845 | £790,255 | £622,175 | £221,542 | £1,115,593 |
| Creditors (> 1 year) | £123,115 | £192,916 | £55,180 | £36,667 | |
| Net Current Assets | (£181,684) | (£49,424) | £285,364 | £308,834 | (£513,156) |
| Net Assets | £112,362 | £299,380 | £374,309 | £278,198 | (£513,156) |
| Shareholder Funds | £112,362 | £299,380 | £374,309 | £278,198 | (£513,156) |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a small company | 29 September 2025 | ||
| 11 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 7 April 2026 | Appointment of a director | |||
| 2 April 2026 | Appointment of a director | |||
| 17 February 2026 | Cessation of a person with significant control |
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