Bos Leisure Limited

Active06698326 Private limited company
Incorporated
16 September 2008 (18 years)
Previously known as
Bos Holdings Limited (until 23 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Roland Angus Paterson
Owned by
Brian Robert Paterson
Sophia Julienne Paterson-Fabius
Accounts type
Total exemption full
Region
South West
Address
Goodridge Court
Goodridge Avenue
Gloucester
GL2 5EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Paterson, Roland Angus
Director · Appointed 7 November 2017
British
Born August 1974 (52)
Director · Appointed 16 September 2008
British
Born June 1945 (81)
Paterson, Brian Robert
Secretary · Appointed 16 September 2008
Officer history (1 former)
7 November 2017
Appointed Paterson, Roland Angus as Director
31 March 2014
Resigned Ursell, Martin Henry Morgan as Director
16 September 2008
Appointed Paterson, Brian Robert as Director
16 September 2008
Appointed Paterson, Brian Robert as Secretary
16 September 2008
Appointed Ursell, Martin Henry Morgan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1945 (81)
Sophia Julienne Paterson-Fabius
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born April 1944 (82)

Financials

Net Assets
£1,169,855
Cash
£1,190,006
Employees
8
Debt Ratio
21%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £680,620 £792,272 £911,976 £1,078,714 £1,169,855
Balance sheet detail
20242023202120202019
Fixed Assets£11,776£21,441£11,608£345,502£360,233
Current Assets£1,468,256£1,266,506£1,233,401£728,833£475,711
Debtors£106,926£115,015£131,135£157,433£189,329
Cash£1,190,006£1,004,991£955,266£392,400£148,382
Creditors (< 1 year)£294,001£174,414£285,169£217,563£129,705
Creditors (> 1 year)£14,136£30,955£45,896£59,779£18,115
Net Current Assets£1,174,255£1,092,092£948,232£511,270£346,006
Net Assets£1,169,855£1,078,714£911,976£792,272£680,620
Shareholder Funds£1,169,855£1,078,714£911,976£792,272£680,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 September 2026
14 September 2026Replacement filing of Confirmation Statement16 September 2016
21 January 2026Change of details for a person with significant control
30 September 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates16 September 2025
Show all recent filings

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