Border Office Supplies and Systems Limited

Active04976912 Private limited company
Incorporated
26 November 2003 (22 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Wholesale of other office machinery and equipment (46660)
Non-specialised wholesale trade (46900)
Directors
Themis Bill Hemley
Paul Edward Jones
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 2
Foley Works
Foley Trading Estate
Hereford
HR1 2SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hemley, Themis Bill
Director · Appointed 26 April 2019
British
Born June 1981 (45)
Jones, Paul Edward
Director · Appointed 26 April 2019
British
Born March 1985 (41)
Director · Appointed 26 November 2003
British
Born November 1964
Officer history (5 former)
26 April 2019
Appointed Hemley, Themis Bill as Director
26 April 2019
Appointed Jones, Paul Edward as Director
26 April 2019
Resigned Jones, Brian Edward as Director
26 April 2019
Resigned Budge, Bruce Cassidy as Director
26 April 2019
Resigned Jones, Brian Edward as Secretary
26 November 2003
Resigned London Law Services Limited as Corporate Nominee Director
26 November 2003
Appointed London Law Services Limited as Corporate Nominee Director
26 November 2003
Appointed Jones, Brian Edward as Secretary
26 November 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 November 2003
Appointed Budge, Bruce Cassidy as Director
26 November 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 November 2003
Appointed Jones, Brian Edward as Director
26 November 2003
Appointed Cook, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Private Limited
Reg. no. 11595158
Former controllers (3)
26 April 2021
Ceased John Edward Cook — Owns 25–50% of shares
26 April 2019
Ceased Brian Edward Jones — Owns 25–50% of shares
26 April 2019
Ceased Bruce Cassidy Budge — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Border Office Supplies and Systems Limited This company Owns 75–100% of shares
Boss Connect Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£2,463,592
Cash
£1,110,181
Employees
37
Debt Ratio
22%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £994,534 £1,410,181 £1,686,179 £1,665,831 £1,980,997 £2,463,592
Balance sheet detail
202520242023202220212020
Fixed Assets£126,585£89,754£116,921£74,893£52,034£85,874
Current Assets£3,047,077£2,676,686£2,325,333£2,493,022£2,133,131£1,723,371
Debtors£1,789,000£1,603,700£1,555,489£1,948,352£1,501,223£1,325,952
Cash£1,110,181£916,215£640,634£374,213£521,127£313,575
Creditors (< 1 year)£691,676£778,568£730,142£818,152£686,456£694,074
Creditors (> 1 year)£0£35,417£60,417£88,528£120,403
Net Current Assets£2,355,401£1,898,118£1,595,191£1,674,870£1,446,675£1,029,297
Net Assets£2,463,592£1,980,997£1,665,831£1,686,179£1,410,181£994,534
Shareholder Funds£2,463,592£1,980,997£1,665,831£1,686,179£1,410,181£994,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Unaudited abridged accounts31 December 2025
13 May 2026Confirmation statement with no updates7 May 2026
29 May 2025Change of details for a person with significant control
29 May 2025Confirmation statement with no updates7 May 2025
13 May 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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