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Boss-Retro Ltd

09850215

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Swallow House, Parsons Road, Washington, NE37 1EZ
Incorporated 30/10/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Stacey Karczewski

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Stacey Karczewski

director · Since 15/06/2023

British · England · Age 38

Former

John Porthouse

director · Resigned 25/05/2017

John Porthouse

director · Resigned 25/05/2017

Stephen Ski

director · Resigned 02/10/2023

John Porthouse

director · Resigned 31/03/2026

Persons with Significant Control

Miss Stacey Karczewski

75–100% shares
75–100% votes

British · United Kingdom · Age 38

Swallow House, Parsons Road, Washington, NE37 1EZ

Notified 16/01/2025

Former PSCs

Mr Stephen Ski

Ceased 17/08/2023

Mr John Porthouse

Ceased 31/03/2026

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2017Registered 08/09/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2017Registered 27/06/2017

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Swallow House
2026-07-19

SWALLOW HOUSE

post town → Washington
2026-07-19

WASHINGTON

CompanyRankvs 119737+ SIC 68209 peers
40

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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119737Boss-Retro Ltd
49
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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

£260k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£204k

Working capital

Current Assets

—

Current Liabilities

£212k

Fixed Assets

£515k

0avg. employees

Tax at Year End

Corp tax£12k

Balance Sheet

Intangible assets£9k
Assets less current liabilities£311k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearImplied Profit
2025+£38k
2024+£37k

Derived from filed accounts. Not audited figures.