Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Boss Plant Sales Limited
- Incorporated
- 17 September 2012 (14 years)
- Industry
- Sale of other motor vehicles (45190)
- Directors
- Jon Macneil Wiseman
- Owned by
- Graham Stansfield
- Accounts type
- Total exemption full
- Address
- Unit 23Airfield Industrial Estate Cheddington LaneLong MarstonTringHP23 4QR
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Wiseman, Jon Macneil
Director · Appointed 1 June 2019
British
Born March 1969 (57)
Director · Appointed 17 September 2012
British
Born July 1969 (57)
Officer history (7 former)
7 April 2020
3 April 2020
Resigned Jacobs, Trevor Arthur as Director
1 April 2020
Appointed Kearsey, James Edward as Secretary
1 April 2020
Resigned Kearsey, James Edward as Secretary
1 April 2020
Appointed Kearsey, James Edward as Director
1 April 2020
Resigned Kearsey, James Edward as Director
1 June 2019
Appointed Jacobs, Trevor Arthur as Director
1 June 2019
Appointed Wiseman, Jon Macneil as Director
4 February 2019
Resigned Page, Denise Charlotte as Director
1 January 2018
Appointed Page, Denise Charlotte as Director
7 December 2017
7 December 2017
Resigned Mcbain Allan, Timothy Mark as Secretary
7 December 2017
17 September 2012
17 September 2012
Appointed Mcbain Allan, Timothy Mark as Secretary
17 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Stansfield
Individual · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Holdings 2
Companies where Boss Plant Sales Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
6 May 2020
Ceased BPSL Holdings Ltd — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,170,040
- Cash
- £196,237
- Employees
- 15
- Debt Ratio
- 76%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £901,525 | £1,128,101 | £2,316,053 | £2,636,630 | £2,990,852 |
| Current Assets | £4,002,357 | £3,853,179 | £2,435,260 | £2,027,213 | £1,799,586 |
| Debtors | £1,795,762 | £910,438 | £860,190 | £758,498 | £819,185 |
| Cash | £196,237 | £1,016,361 | £1,013,901 | £750,863 | £451,677 |
| Creditors (< 1 year) | £3,236,095 | £3,264,318 | £2,042,188 | £2,217,644 | £2,267,182 |
| Creditors (> 1 year) | £394,447 | £611,550 | £881,409 | £1,268,498 | £1,650,289 |
| Net Current Assets | £766,262 | £588,861 | £393,072 | (£190,431) | (£467,596) |
| Net Assets | £1,170,040 | £1,041,112 | £1,778,916 | £1,149,701 | £853,967 |
| Shareholder Funds | £1,170,040 | £1,041,112 | £1,778,916 | £1,149,701 | £853,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Registration of a charge | |||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 1 October 2024 | Confirmation statement with updates | 17 September 2024 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
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