BLUE BOSON PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£44
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £0 | £0 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £44 | £44 | |
| Net assets | — | £44 | £44 | |
| Equity | £44 | £44 | £44 | |
| Average employees | — | 2 | 2 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£44 £44
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 95.8% | 95.8% | |
| Current ratio | — | 0.04x | 0.04x |
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
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- 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. After reviewing the company's forecast and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- BLUE BOSON PLC · parent
- Yellow Boson Ltd 100%
- Blue Boson SE. (SK) 51%
Significant events
- “There are no post balance sheet events to note.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLOOM, PUTON & PARTNERS LTD | Corporate Secretary | 2024-06-17 | — | — |
| ZAGOZDZON, Henrieta | Director | 2025-06-19 | Nov 1976 | Slovak |
| ZAGOZDZON, Robert Pawel | Director | 2024-06-17 | Jan 1969 | Polish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANICKOVA, Miroslava | Director | 2024-06-17 | 2025-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blue Boson Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-06-17 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2026-04-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-18 | RP09 | address | Default companies house service address applied officer | |
| 2026-03-18 | RP09 | address | Default companies house service address applied officer | |
| 2026-03-18 | RP05 | address | Default companies house registered office address applied | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | AA | accounts | Accounts with accounts type dormant | |
| 2024-11-26 | CH01 | officers | Change person director company with change date | |
| 2024-11-26 | CH01 | officers | Change person director company with change date | |
| 2024-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-04 | CH01 | officers | Change person director company with change date | |
| 2024-10-04 | CH01 | officers | Change person director company with change date | |
| 2024-10-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.