Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Boss Controls Group Limited
- Incorporated
- 18 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Mark Ronald Berwick
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Barclays House51 BishopricHorshamRH12 1QJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Ronald Berwick
Individual · Notified 18 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
Holdings 1
Companies where Boss Controls Group Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
30 June 2024
Ceased Robert Leslie Wood — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Profit
- £126,309
- Return on Equity
- 21336%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £396 | £371 | |||
| Debtors | £296 | £296 | £296 | £296 | £296 |
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | £75 |
| Net Current Assets | £196 | £196 | £196 | £196 | £221 |
| Shareholder Funds | £592 | £592 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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Altrincham
London
London
London
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