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Boss Design Limited

01702024

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

BOSS DRIVE, DUDLEY, DY2 8SZ
Incorporated 24/02/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31010
Manufacture of office and shop furniture

Officers

Mr Brian Stuart Murray

director · Since 30/04/1992

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Andrew Mark Watson

director · Since 16/07/2001

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 63

Mr Mark James Barrell

director · Since 01/05/2007

DESIGN DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Michael James Holmes

director · Since 01/06/2009

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Andrew David Tatton

director · Since 17/01/2018

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Mr James Michael France

director · Since 02/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Stewart Gordon Davie

director · Since 01/12/2020

SALES DIRECTOR

SCOTTISH · SCOTLAND · Age 57

Mrs Amanda Jayne Tims

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Yoshihito Ohno

director · Since 01/06/2025

SENIOR EXECUTIVE OFFICER OKAMURA

JAPANESE · JAPAN · Age 60

Mr Yuhiro Takamura

director · Since 01/06/2025

GENERAL MANAGER OF CORPORATE PLANNING OK

JAPANESE · JAPAN · Age 49

Mr Masayuki Nakamura

director · Since 01/06/2025

PRESIDENT AND CEO OKAMURA CORPORATION

JAPANESE · JAPAN · Age 75

Mr Naoki Kono

director · Since 01/06/2025

SENIOR MANAGING EXECUTIVE OFFICER OKAMUR

JAPANESE · JAPAN · Age 60

Persons with Significant Control

Okamura Corporation

75–100% shares
75–100% votes
Appoint directors

2-7-18, Kitasaiwai, Yokohama

Reg: 3020001030157 · Legal Affairs Bureau · Public Corporation

Notified 01/04/2025

Former PSCs

Mr Brian Stuart Murray

Ceased 06/04/2016

Boseco Limited

Ceased 01/04/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/10/2025Registered 30/10/2025
charge
satisfied

BARCLAYS BANK PLC

Created 29/02/2000Registered 11/03/2000Satisfied 14/03/2025
charge
satisfied

BARCLAYS BANK PLC

Created 23/05/1994Registered 06/06/1994Satisfied 14/03/2025
charge
satisfied

BARCLAYS BANK PLC

Created 25/02/1993Registered 08/03/1993Satisfied 14/03/2025
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/1989Registered 14/03/1989Satisfied 14/03/2025
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/1984Registered 28/06/1984Satisfied 14/03/2025

CompanyRankvs 52+ SIC 31010 peers
63

Financial strength100th percentile among SIC peers · 25/25
Employees51th percentile among SIC peers · 8/15
LiquidityCurrent ratio 2.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£21.8M

Balance sheet strength

Cash

£5.1M

Cash in the bank

Profit Before Tax

£6.1M

Bottom line earnings

Net Current Assets

£14.5M

Working capital

Current Assets

£25.9M

Current Liabilities

£11.4M

Fixed Assets

£7.7M

Debtors

£16.1M

Admin Expenses

£10.4M

Profit After Tax

£5.6M

2avg. employees-179

Tax at Year End

Corp tax£422k
Dividends paid£10k

People Costs

Wages & salaries£7.4M

Balance Sheet

Intangible assets£660
Bank loans & overdrafts£0
Assets less current liabilities£22.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.28+£5.6M
20242.31+£919k
20232.14+£1.6M
20222.33

Derived from filed accounts. Not audited figures.