Bullock and Bosson Limited

Active04109617 Private limited company
Incorporated
17 November 2000 (25 years)
Industry
Repair of computers and peripheral equipment (95110)
Owned by
James Henry Phillips
Accounts type
Total exemption full
Region
West Midlands
Address
Bullock & Bosson Ltd Douglas House
Oldmill Street
Stoke-On-Trent
ST4 2RP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2018
British
Born November 1949
Blythe, Sharon
Secretary · Appointed 17 November 2000
British
Officer history (7 former)
30 April 2019
Resigned Sutton, Rebecca as Director
1 June 2018
Appointed Phillips, James Henry as Director
29 March 2015
Resigned Smith, Patricia as Director
2 March 2015
Appointed Sutton, Rebecca as Director
19 June 2014
Appointed Smith, Patricia as Director
19 June 2014
Resigned Phillips, James Henry as Director
3 March 2014
Resigned Phillips, Irene Yvonne as Director
1 November 2013
Appointed Phillips, James Henry as Director
24 August 2011
Appointed Phillips, Irene Yvonne as Director
24 August 2011
Resigned Phillips, James Henry as Director
17 November 2000
Appointed Blythe, Sharon as Secretary
17 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2000
Appointed Company Directors Limited as Corporate Nominee Director
17 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
17 November 2000
Appointed Phillips, James Henry as Director

Ownership 1 active

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

Individual · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1949
Former controllers (1)
5 May 2023
Ceased Irene Yvonne Phillips — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£196,551
Cash
£26,580
Employees
7
Debt Ratio
39%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £120,699 £117,879 £121,485 £133,485 £183,914 £196,551
Balance sheet detail
202520242023202220212020
Fixed Assets£89,390£106,553£113,993£137,652£147,639£145,434
Current Assets£235,064£222,282£158,349£172,905£118,342£107,451
Debtors£113,564£102,112£63,972£140,805£53,651£48,260
Cash£26,580£30,570£63,377£0£30,181£13,401
Creditors (< 1 year)£103,947£114,812£101,906£136,676£95,878£124,500
Creditors (> 1 year)£23,956£30,109£36,951£50,000£50,000£4,645
Net Current Assets£131,117£107,470£56,443£36,229£22,464(£17,049)
Net Assets£196,551£183,914£133,485£121,485£117,879£120,699
Shareholder Funds£196,551£183,914£133,485£121,485£117,879£120,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates23 May 2026
22 December 2025Total exemption full accounts30 April 2025
4 June 2025Confirmation statement with no updates23 May 2025
23 September 2024Total exemption full accounts30 April 2024
23 May 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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