Boswell & Son Limited

Active03271328 Private limited company
Incorporated
30 October 1996 (30 years)
Previously known as
North's Bakery Limited (until 4 November 2014)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Owned by
Philip Boswell
Accounts type
Unaudited abridged
Region
East of England
Address
67 High Street
Sawston
Cambridge
CB22 3BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Boswell, Samantha
Secretary · Appointed 30 September 2022
Director · Appointed 18 September 2015
British
Born July 1977 (49)
Director · Appointed 30 October 1996
British
Born October 1949 (77)
Officer history (5 former)
30 September 2022
Appointed Boswell, Samantha as Secretary
18 September 2015
Appointed Boswell, Robert as Director
17 October 2012
Resigned Boswell, Jacqueline as Secretary
30 October 1998
Resigned Boswell, Jacqueline as Director
30 October 1998
Appointed Boswell, Jacqueline as Secretary
30 October 1998
Resigned Boswell, Philip as Secretary
30 October 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
30 October 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
30 October 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
30 October 1996
Appointed Boswell, Philip as Secretary
30 October 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
30 October 1996
Appointed Boswell, Jacqueline as Director
30 October 1996
Appointed Boswell, Philip as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£618,376
Cash
£482,337
Employees
48
Debt Ratio
43%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £232,998 £325,780 £415,884 £443,997 £515,962 £586,084 £618,376
Balance sheet detail
2025202420232022202120202019
Fixed Assets£375,816£330,320£360,668£336,507£342,377£344,271£312,241
Current Assets£712,635£630,828£498,015£429,054£417,261£332,166£124,922
Debtors£215,080£194,446£183,472£186,312£182,765£11,922£17,807
Cash£482,337£423,266£301,316£230,699£221,931£308,459£95,385
Creditors (< 1 year)£411,781£345,885£297,821£279,649£292,142£290,936£198,229
Creditors (> 1 year)£21,708£5,833£15,833£25,833£35,833£45,000
Net Current Assets£300,854£284,943£200,194£149,405£125,119£41,230(£73,307)
Net Assets£618,376£586,084£515,962£443,997£415,884£325,780£232,998
Shareholder Funds£618,376£586,084£515,962£443,997£415,884£325,780£232,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
20 October 2026Replacement filing of Confirmation Statement30 October 2016
6 May 2026Unaudited abridged accounts31 October 2025
27 April 2026Director's details changed
3 November 2025Confirmation statement with no updates30 October 2025
Show all recent filings

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