Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Boss Professional Services Limited
- Incorporated
- 10 October 2013 (13 years)
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Ross John BessellTerry Reginald Payne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 Lincoln House 1 Brixton RoadKenningtonLondonSW9 6DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Payne, Terry
Secretary · Appointed 12 February 2014
British
Director · Appointed 12 February 2014
British
Born January 1983 (43)
Director · Appointed 10 October 2013
British
Born June 1975 (51)
Officer history (2 former)
12 February 2014
Appointed Payne, Terry as Secretary
12 February 2014
12 February 2014
Resigned Shersby, Karen Ann as Secretary
12 February 2014
Resigned Shersby, Karen Ann as Director
10 October 2013
10 October 2013
Appointed Shersby, Karen Ann as Secretary
10 October 2013
Appointed Shersby, Karen Ann as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Boss Professional Services Limited This company
Boss Energy Consulting Limited Owns 75–100% of shares
Boss Erp Consulting Limited Owns 75–100% of shares
Smarttek Global Limited Owns 25–50% of shares
Alternative Solutions Group Ltd Owns 75–100% of shares
Venture Systems Group Limited Owns 25–50% 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
- £121,423
- Cash
- £15,854
- Employees
- 10
- Debt Ratio
- 89%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £25,729 | £38,533 | £77,521 |
| Current Assets | £1,061,965 | £1,837,538 | £1,146,020 |
| Debtors | £1,046,111 | £883,779 | |
| Cash | £15,854 | £9,659 | £262,241 |
| Creditors (< 1 year) | £1,651,231 | £1,223,123 | |
| Net Current Assets | £95,694 | £186,307 | (£77,103) |
| Net Assets | £121,423 | £224,840 | £418 |
| Shareholder Funds | £224,840 | £418 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 November 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 5 November 2024 | Change of share class name or designation | |||
| 25 October 2024 | Total exemption full accounts | 31 December 2023 |
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