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Bos Leisure (Bristol) Limited

06537430

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

476 Bath Road, Saltford, BS31 3DJ
Incorporated 18/03/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Martin Henry Morgan Ursell

director · Since 18/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Adele Ursell

director · Since 31/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Adam William Neill

director · Since 14/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Matthew Bridges

director · Since 08/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Martin Henry Morgan Ursell

director · Since 18/03/2008

British · United Kingdom

Adele Ursell

director · Since 31/03/2014

British · United Kingdom

Adam William Neill

director · Since 14/01/2019

British · United Kingdom

Matthew Bridges

director · Since 08/01/2024

British · United Kingdom

Former

Brian Robert Paterson

secretary · Resigned 31/03/2014

Brian Robert Paterson

director · Resigned 31/03/2014

Persons with Significant Control

Ursell Well Being Limited

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

Reg: 16297125 · Companies House · Private Limited Company

Notified 27/03/2025

Former PSCs

Mrs Adele Ursell

Ceased 27/03/2025

Mr Martin Henry Morgan Ursell

Ceased 27/03/2025

Charges2 outstanding

Charge
outstanding

MARTIN URSELL AND ADELE URSELL

Created 27/03/2025Registered 10/04/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/04/2025Registered 09/04/2025

Change History

officer appointed → BRIDGES, Matthew
2026-08-17
officer appointed → NEILL, Adam William
2026-08-17
officer appointed → URSELL, Adele
2026-08-17
officer appointed → URSELL, Martin Henry Morgan
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 476 Bath Road
2026-08-17

476 BATH ROAD

post town → Saltford
2026-08-17

SALTFORD

CompanyRankvs 927+ SIC 47190 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees15/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.7M

Fixed Assets

£347k

Debtors

£1.5M

Profit After Tax

£433k

33avg. employees+1

Tax at Year End

Corp tax-£20k
Dividends paid£55k

Balance Sheet

Intangible assets£10k
Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88+£42k
20242.80+£353k
20232.12—

Derived from filed accounts. Not audited figures.