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Cash

£1.2M

USD 1,576,253

-25.2% vs 2023

Net assets

£8M

USD 10,592,043

+7.8% vs 2023

Employees

21

0% vs 2023

Profit before tax

£595K

USD 791,834

-39.9% lowest in 6 filed years

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31 Δ vs prior
Turnover £22,343,836£22,992,060£24,814,920£24,911,760£21,359,357£20,879,962 -2.2%
Operating profit £581,731£2,655,648£877,108£675,264£688,994£106,683 -84.5%
Profit before tax £761,786£2,781,864£750,726£787,823£990,086£595,230 -39.9%
Net profit £863,263£573,946 -33.5%
Cash £1,524,160£515,288£445,770£1,429,598£1,584,968£1,184,885 -25.2%
Total assets less current liabilities £5,354,918£7,682,021£8,305,113£8,750,669
Net assets £5,354,918£7,682,021£8,225,709£8,680,124£7,388,200£7,962,146 +7.8%
Equity £5,354,918£7,682,021£8,225,709£8,680,124£7,388,200£7,962,146 +7.8%
Average employees 192425202121 0%
Wages £2,016,283£1,803,788 -10.5%
Directors' remuneration £259,229£327,222 +26.2%

Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. 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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 2.6%11.6%3.5%2.7%3.2%0.5%
Net margin 4.0%2.7%
Return on capital employed 10.9%34.6%10.6%7.7%
Current ratio 2.28x2.80x
Interest cover 5.12x29.10x

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.

Name history

Renamed 1 time since incorporation

  1. BSO NETWORK SOLUTIONS LIMITED 2009-10-31 → present
  2. BSO COMMUNICATION LIMITED 2007-12-20 → 2009-10-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
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 Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
BEYNEY, Charles-Antoine Secretary 2013-06-01
BELL, Fraser Galloway Director 2009-01-12 Mar 1976 British
Show 8 resigned officers
Name Role Appointed Resigned
BEYNEY, Charles Antoine Secretary 2008-04-21 2011-03-31
VERHAEGEN, Fabrice Secretary 2012-01-01 2013-06-01
GORDON DADDS NOMINEES LIMITED Corporate Secretary 2007-12-20 2008-04-21
BEYNEY, Charles Antoine Director 2008-04-21 2011-03-31
OURABAH, Michael Director 2008-04-21 2011-03-31
RITCHIE, Alan Scott Gordon Director 2008-04-21 2011-11-23
WILCOX, Stephen James Director 2021-09-01 2026-03-31
GORDON DADDS TRUSTEES LIMITED Corporate Director 2007-12-20 2008-04-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bso Ireland Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 85 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-26 MA Memorandum articles
  • 2024-01-26 RESOLUTIONS Resolution
Date Type Category Description
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AA accounts Accounts with accounts type full
2024-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 AA accounts Accounts with accounts type full
2024-05-23 AD01 address Change registered office address company with date old address new address PDF
2024-05-15 AD01 address Change registered office address company with date old address new address PDF
2024-02-17 AAMD accounts Accounts amended with accounts type full
2024-01-30 AA accounts Accounts with accounts type total exemption full PDF
2024-01-26 MA incorporation Memorandum articles
2024-01-26 RESOLUTIONS resolution Resolution
2024-01-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-08 AA accounts Accounts with accounts type full
2022-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-16 AA accounts Accounts with accounts type total exemption full PDF
2021-11-03 AP01 officers Appoint person director company with name date
2021-04-07 DISS40 gazette Gazette filings brought up to date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page