Boss Cabins Limited

Active07092583 Private limited company
Incorporated
1 December 2009 (16 years)
Previously known as
Boss Space Ltd (until 8 November 2010)
HDW New Co 2 Limited (until 27 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of trailers and semi-trailers (29202)
Owned by
Harold Duncan Wordsworth
Accounts type
Group
Region
East Midlands
Address
Bcs House Bcs House
Pinfold Road
Bourne
PE10 9HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born December 1966 (59)
Director · Appointed 10 January 2011
British
Born December 1940 (85)
Director · Appointed 10 January 2011
British
Born April 1962 (64)
Officer history (13 former)
11 December 2024
Resigned Wild, Ian as Director
12 September 2023
Appointed Wild, Ian as Director
26 February 2021
Resigned Wordsworth, Matthew Jason as Director
26 February 2021
Appointed Kearsey, James Edward as Director
26 February 2021
Resigned Wordsworth, Katherine Jane as Director
25 February 2021
Resigned Mcbain Allan, Timothy Mark as Director
25 February 2021
Resigned Mcbain Allan, Timothy Mark as Secretary
19 October 2020
Resigned Naudina, Natasa as Director
3 April 2020
Resigned Stansfield, Graham Ian as Director
1 June 2019
Appointed Naudina, Natasa as Director
11 March 2019
Appointed Wordsworth, Katherine Jane as Director
11 March 2019
Resigned Wordsworth, Niall Duncan as Director
6 August 2016
Appointed Wordsworth, Niall Duncan as Director
21 June 2016
Resigned Jacobs, Trevor Arthur as Director
3 August 2015
Appointed Jacobs, Trevor Arthur as Director
18 January 2015
Resigned Wordsworth, Matthew Jason as Director
19 June 2013
Appointed Wordsworth, Matthew Jason as Director
1 January 2013
Appointed Wordsworth, Matthew Jason as Director
10 January 2011
Appointed Wordsworth, Harold Duncan as Director
10 January 2011
Appointed Wordsworth, Judith, Ms. as Director
7 April 2010
Resigned Wordsworth, Judith as Director
7 April 2010
Resigned Wordsworth, Harold Duncan as Director
6 April 2010
Appointed Mcbain Allan, Timothy Mark as Secretary
6 April 2010
Appointed Mcbain Allan, Timothy Mark as Director
6 April 2010
Appointed Stansfield, Graham Ian as Director
11 December 2009
Resigned Gunn, Philip as Secretary
1 December 2009
Appointed Gunn, Philip as Secretary
1 December 2009
Appointed Wordsworth, Harold Duncan as Director
1 December 2009
Appointed Wordsworth, Judith as Director

Ownership 1 active

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

Individual · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1940 (85)

Holdings 3

Companies where Boss Cabins Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
12 December 2022
Ceased Judith Wordsworth — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£32,560,044
Cash
£2,551,950
Profit
£5,147,553
Debt Ratio
19%
Current Ratio
5.6x
Return on Equity
16%
Balance sheet detail
2025
Fixed Assets£1,710,458
Current Assets£38,368,935
Debtors£22,339,253
Cash£2,551,950
Creditors (< 1 year)£6,856,195
Net Current Assets£31,512,740
Net Assets£32,560,044
Shareholder Funds£32,560,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Group of companies' accounts31 March 2025
16 December 2025Confirmation statement with no updates1 December 2025
4 January 2025Group of companies' accounts31 March 2024
12 December 2024Termination of appointment of a director
12 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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