ltds.uk / companies / 01702024
BOSS DESIGN LIMITED
Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
ActiveltdINC 1983SIC 31010
Company Information
Registered AddressBoss Drive, New Road, Dudley, West Midlands, DY2 8SZ
Incorporated24 February 1983
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 31010 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due10 May 2027
Confirmation Last Filed26 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Net assets | £21,822,789 | £16,255,114 | £15,336,293 | £13,762,876 |
| Cash | £5,106,936 | £5,055,712 | £5,184,219 | £5,012,557 |
| Current assets | £25,918,066 | £24,237,037 | £26,261,042 | £22,470,572 |
| Fixed assets | £7,724,621 | £4,158,235 | £3,841,996 | £3,754,251 |
| Creditors | £11,386,724 | £10,490,448 | £12,247,518 | £9,654,350 |
| Employees | 2 | 181 | 177 | 166 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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