BOSECO LIMITED
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Cash
£7.7M
+38.5% highest in 3 filed years
Net assets
£20M
+3.8% vs 2024
Employees
262
-4.4% vs 2024
Profit before tax
£1.1M
+94% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £45,465,407 | £45,437,857 | -0.1% | |
| Operating profit | — | £553,055 | £1,024,421 | +85.2% | |
| Profit before tax | — | £560,571 | £1,087,773 | +94% | |
| Net profit | -£159,088 | £270,029 | £731,477 | +170.9% | |
| Cash | £1,153 | £5,547,718 | £7,684,893 | +38.5% | |
| Total assets less current liabilities | — | £20,820,282 | £20,306,872 | -2.5% | |
| Net assets | — | £19,172,017 | £19,892,764 | +3.8% | |
| Equity | — | £19,172,017 | £19,892,764 | +3.8% | |
| Average employees | 2 | 274 | 262 | -4.4% | |
| Wages | £0 | £10,464,948 | £11,504,057 | +9.9% | |
| Directors' remuneration | — | £1,486,282 | £1,327,702 | -10.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | 1.2% | 2.3% | |
| Net margin | — | 0.6% | 1.6% | |
| Return on capital employed | — | 2.7% | 5.0% | |
| Current ratio | — | 2.61x | 2.31x | |
| Interest cover | — | 3.33x | 9.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- bk plus Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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.”
Group structure
- BOSECO LIMITED · parent
- Boss Design Limited 100%
- Komac Limited 100%
- Lyndon Design Limited 100%
- Boss Design US Inc 100%
- Jack Cartwright Inc 100%
Significant events
- “On 28/10/2024 81,600 ordinary shares of £0.20 each became B ordinary and 20,400 ordinary shares of £0.20 each became A ordinary following a sub-division of shares.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Mary Madeline | Secretary | 2007-12-11 | — | British |
| MURRAY, Brian Stuart | Director | 2007-12-11 | Mar 1947 | British |
| MURRAY, Natalie Louise | Director | 2020-12-01 | Apr 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Mary Madeline Murray | Individual | Shares 50–75% | 2024-10-28 | Active |
| Mr Brian Stuart Murray | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-19 MA Memorandum articles
- 2025-09-19 RESOLUTIONS Resolution
- 2025-06-12 MA Memorandum articles
- 2024-12-18 RESOLUTIONS Resolution
- 2024-12-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-18 | AA | accounts | Accounts with accounts type group | |
| 2025-09-19 | MA | incorporation | Memorandum articles | |
| 2025-09-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-19 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-06-12 | MA | incorporation | Memorandum articles | |
| 2025-06-10 | SH08 | capital | Capital name of class of shares | |
| 2025-06-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-13 | MA | incorporation | Memorandum articles | |
| 2024-12-12 | AA | accounts | Accounts with accounts type group | |
| 2024-12-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-02 | SH02 | capital | Capital alter shares subdivision | |
| 2024-11-30 | SH08 | capital | Capital name of class of shares | |
| 2024-11-28 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | AA | accounts | Accounts with accounts type group | |
| 2023-02-22 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.