Bos. UK Limited

Active04062239 Private limited company
Incorporated
30 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
East of England
Address
The Hyde Building
38 Clarendon Road
Watford
WD17 1JW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born January 1969 (57)
Director · Appointed 3 June 2025
British
Born May 1974 (52)
Officer history (7 former)
3 June 2025
Appointed Hoskin, John Hugo as Director
3 June 2025
Resigned Goodman, Andrew Graham as Director
3 June 2025
Appointed Missah, Kwasi Martin as Director
14 March 2011
Resigned Flood, Richard Andrew as Director
7 December 2009
Resigned Roback, Barry Peter as Director
7 December 2009
Appointed Flood, Richard Andrew as Director
7 December 2009
Appointed Goodman, Andrew Graham as Director
7 December 2009
Resigned Stanton, Victor Raymond as Director
7 December 2009
Resigned Roback, Barry Peter as Secretary
2 October 2000
Appointed Roback, Barry Peter as Director
2 October 2000
Appointed Stanton, Victor Raymond as Director
2 October 2000
Appointed Roback, Barry Peter as Secretary
2 October 2000
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Resigned Jsa Nominees Limited as Corporate Nominee Director
30 August 2000
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03233567
Former controllers (2)
9 May 2018
Ceased Jsa Newco Limited — Has significant influence or control
30 August 2016
Ceased Andrew Graham Goodman — Has significant influence or control

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Goodman Family Investments Limited Owns 75–100% of shares
Bos. UK Limited This company Owns 75–100% of shares
Workwell People Solutions Limited Owns 75–100% of shares
6Cats Group Ltd Owns 75–100% of shares
Aphrodite Holdings Limited Owns 75–100% of shares
Centricflow Ltd Owns 75–100% of shares
Clever Accounts Ltd Owns 75–100% of shares
Eden Outsource Limited Owns 75–100% of shares
MSM Investment Group Limited Owns 75–100% of shares
Precision Global Consulting Limited Status not confirmedOwns 75–100% of shares
Total Back Office Solutions Limited Owns 75–100% of shares
Workwell Global Limited Owns 75–100% of shares
Workwell Oncore UK Ltd Owns 75–100% of shares
Workwell Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£194,811)
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£194,811) (£194,811) (£194,811) (£194,811) (£194,811) (£194,811)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£194,811£194,811£194,811£194,811£194,811£194,811
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£194,811)(£194,811)(£194,811)(£194,811)(£194,811)(£194,811)
Net Assets(£194,811)(£194,811)(£194,811)(£194,811)(£194,811)(£194,811)
Shareholder Funds(£194,811)(£194,811)(£194,811)(£194,811)(£194,811)(£194,811)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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