Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Boss Controls Ltd
- Incorporated
- 8 July 2010 (16 years)
- Previously known as
- Carrob Controls Limited (until 27 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Boss Controls Group Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Barclays House51 BishopricHorshamRH12 1QJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Berwick, Mark Ronald
Secretary · Appointed 11 July 2012
British
British
Born March 1972 (54)
Officer history (5 former)
30 June 2024
Resigned Wood, Robert Leslie as Director
3 July 2019
9 May 2014
1 January 2013
Appointed Wood, Robert Leslie as Director
11 July 2012
Appointed Berwick, Mark Ronald as Secretary
11 July 2012
Resigned Kelly, Carmen John as Secretary
16 July 2010
16 July 2010
16 July 2010
8 July 2010
8 July 2010
8 July 2010
Appointed Kelly, Carmen John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Boss Controls Group Limited
Corporate entity · Notified 19 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Former controllers (3)
19 July 2020
19 July 2020
Ceased Robert Lesley Wood — Owns 25–50% of shares
3 July 2019
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £327,723
- Cash
- £209,220
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £27,854 | £27,781 | £26,180 | £28,961 | £28,179 | £32,807 | £27,081 |
| Current Assets | £1,010,224 | £848,226 | £921,314 | £1,082,764 | £1,182,617 | £882,209 | £639,687 |
| Debtors | £584,268 | £609,221 | £612,304 | £638,448 | £741,904 | £402,729 | £357,455 |
| Cash | £209,220 | £8,391 | £62,258 | £117,622 | £186,528 | £274,147 | £61,580 |
| Creditors (< 1 year) | £675,875 | £667,220 | £663,120 | £553,639 | £615,594 | £447,228 | £383,402 |
| Creditors (> 1 year) | £0 | £20,000 | £92,081 | £184,745 | £260,270 | £189,187 | £50,291 |
| Net Current Assets | £334,349 | £181,006 | £258,194 | £529,125 | £567,023 | £434,981 | £256,285 |
| Net Assets | £327,723 | £154,507 | £158,313 | £340,161 | £299,869 | £244,388 | £205,095 |
| Shareholder Funds | £327,723 | £154,507 | £158,313 | £340,161 | £299,869 | £244,388 | £205,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 14 May 2025 | Total exemption full accounts | 31 October 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 13 August 2024 | Termination of appointment of a director |
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