Boshers Master Builders Limited

Active08239236 Private limited company
Incorporated
3 October 2012 (14 years)
Previously known as
Retailbuild Limited (until 25 February 2017)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
25 Cecil Road
Wealdstone
Harrow
HA3 5QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2018
British
Born February 1969 (57)
Director · Appointed 3 October 2012
British
Born February 1971 (55)
Director · Appointed 3 October 2012
Irish
Born April 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05898339
Former controllers (1)
16 April 2016
Ceased Denis Nolan — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

TGL Holdings Limited Owns 50–75% of shares (as a trust)
Toureen Group Limited Owns 75–100% of shares
Boshers Master Builders Limited This company Owns 75–100% of shares
Foley Haulage Limited Owns 75–100% of shares
Landsdowne Developments Limited Owns 75–100% of shares
Soil & Water Solutions Limited Owns 75–100% of shares
Tilley & Barrett Limited Owns 75–100% of shares
Toureen Build Limited Owns 75–100% of shares
Toureen Contractors Limited Owns 75–100% of shares
Toureen Plant Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£932,202
Cash
£676,953
Profit Before Tax
£15,994
Employees
3
Current Ratio
1.9x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2024 2025 £570,868 £1,279,891 £1,437,717 £1,656,470 £920,106 £932,202
Balance sheet detail
202520242023202220212019
Current Assets£2,026,009£2,045,970£4,564,453£10,168,198£7,546,499£1,859,184
Debtors£6,495,846£1,320,125
Cash£676,953£1,583,426£1,330,841£1,275,959£1,050,653£539,059
Creditors (< 1 year)£1,093,807£1,125,864£2,907,983£8,730,481£6,266,608£1,288,316
Net Current Assets£932,202£920,106£1,656,470£1,437,717£1,279,891£570,868
Net Assets£932,202£920,106£1,656,470£1,437,717£1,279,891£570,868
Shareholder Funds£932,202£920,106£1,656,470£1,437,717£1,279,891£570,868

Turnover£9,640,933£21,184,300
Cost of Sales£8,826,845£19,416,347
Gross Profit£161,445£225,970£814,088£1,767,953£1,866,393£1,024,787
Admin Expenses£158,016£227,507£538,464£1,571,380£1,369,206£770,981
Staff Costs£207,331£1,961,138
Operating Profit£275,624£196,573
Profit Before Tax£15,994£18,813£275,624£196,573£501,626£253,806
Tax£3,898£5,177£56,871£38,747£78,212£51,942
Profit for Period£12,096£13,636£218,753£157,826£423,414£201,864

Filings 38

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates3 October 2026
28 April 2026Full accounts31 July 2025
16 October 2025Confirmation statement with updates3 October 2025
28 April 2025Full accounts31 July 2024
11 October 2024Confirmation statement with no updates3 October 2024
Show all 38 filings

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