Bos Leisure (Bristol) Limited

Active06537430 Private limited company
Incorporated
18 March 2008 (18 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Matthew Bridges
Adam William Neill
Adele Ursell
Accounts type
Total exemption full
Region
South West
Address
476 Bath Road
Saltford
BS31 3DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bridges, Matthew
Director · Appointed 8 January 2024
British
Born January 1980 (46)
Neill, Adam William
Director · Appointed 14 January 2019
British
Born September 1991 (35)
Ursell, Adele
Director · Appointed 31 March 2014
British
Born February 1963 (63)
Director · Appointed 18 March 2008
British
Born December 1962 (63)
Officer history (2 former)
8 January 2024
Appointed Bridges, Matthew as Director
14 January 2019
Appointed Neill, Adam William as Director
31 March 2014
Appointed Ursell, Adele as Director
31 March 2014
Resigned Paterson, Brian Robert as Secretary
31 March 2014
Resigned Paterson, Brian Robert as Director
18 March 2008
Appointed Ursell, Martin Henry Morgan as Director
18 March 2008
Appointed Paterson, Brian Robert as Secretary
18 March 2008
Appointed Paterson, Brian Robert as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16297125
Former controllers (2)
27 March 2025
Ceased Adele Ursell — Owns 25–50% of shares
27 March 2025
Ceased Martin Henry Morgan Ursell — Owns 25–50% of shares

Financials

Net Assets
£1,838,465
Cash
£1,638,604
Employees
32
Debt Ratio
33%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £535,810 £730,733 £778,416 £1,124,786 £1,485,661 £1,838,465
Balance sheet detail
202420232022202120202019
Fixed Assets£324,372£234,269£206,223£154,694£63,256£49,930
Current Assets£2,399,854£2,511,035£2,325,727£1,167,121£1,244,046£901,777
Debtors£377,500£510,615£480,019£176,788£150,204£185,931
Cash£1,638,604£1,680,626£1,673,976£692,773£796,029£524,676
Creditors (< 1 year)£855,982£1,184,244£1,313,932£475,888£516,410£398,709
Creditors (> 1 year)£24,534£70,154£87,987£62,266£54,914£11,943
Net Current Assets£1,543,872£1,326,791£1,011,795£691,233£727,636£503,068
Net Assets£1,838,465£1,485,661£1,124,786£778,416£730,733£535,810
Shareholder Funds£1,838,465£1,485,661£1,124,786£778,416£730,733£535,810

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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