Boss Lumber UK Limited

Active08354936 Private limited company
Incorporated
10 January 2013 (13 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Tamalsa Compania DE Maderas SA
Jose-Miguel Jimenez-Espuelas Calderon
Owned by
Jaime Calderon
Accounts type
Micro entity
Address
Unit 6 Deeside Lane
Sealand
Chester
CH1 6DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Tamalsa Compania De Maderas Sa
Corporate Director · Appointed 18 November 2021
Jimenez-Espuelas Calderon, Jose-Miguel
Director · Appointed 27 June 2016
Spanish
Born June 1983 (43)
Officer history (3 former)
13 May 2024
Resigned Cusato, Richard Antony as Director
18 November 2021
Appointed Tamalsa Compania De Maderas Sa as Corporate Director
18 November 2021
Resigned Maderas De Ultramar, S.A. as Corporate Director
27 June 2016
Appointed Jimenez-Espuelas Calderon, Jose-Miguel as Director
2 August 2015
Appointed Cusato, Richard Antony as Director
2 August 2015
Resigned Williams, Cyril Gordon as Director
10 January 2013
Appointed Williams, Cyril Gordon as Director
10 January 2013
Appointed Maderas De Ultramar, S.A. as Corporate Director

Ownership 1 active

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

Jaime Calderon
Individual · Notified 21 May 2024
Owns 25–50% of shares
Spanish
Born June 1975 (51)
Former controllers (1)
14 May 2024
Ceased Richard Antony Cusato — Has significant influence or control

Financials

Net Assets
£1,478,992
Cash
£3,990
Employees
2
Debt Ratio
7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £226,452 £356,791 £960,476 £1,382,225 £1,199,831 £1,478,992
Balance sheet detail
202420232022202120202019
Fixed Assets£7,711£45,306£56,393£70,491£23,735£27,721
Current Assets£1,582,273£4,903,493£4,896,359£4,185,757£3,846,238£2,821,826
Debtors£1,578,283£692,028
Cash£3,990£153,327
Creditors (< 1 year)£115,592£210,044£285,342£496,023
Creditors (> 1 year)£0£3,633,376£3,360,483£3,543,100£3,017,159£2,393,309
Net Current Assets£1,471,281£4,787,901£4,686,315£4,433,085£3,350,215£2,592,040
Net Assets£1,478,992£1,199,831£1,382,225£960,476£356,791£226,452
Shareholder Funds£1,199,831£1,382,225£960,476£356,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
16 December 2025Confirmation statement with no updates9 December 2025
5 September 2025Total exemption full accounts31 December 2024
10 December 2024Confirmation statement with no updates9 December 2024
17 July 2024Micro company accounts31 December 2023
Show all recent filings

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