BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC

Active United Kingdom

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

0 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantorsActivities of mortgage finance companies
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BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 12 Mar 1997 Active United Kingdom 0 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantorsActivities of mortgage finance companies

Previous Company Names

REFAL 506 LIMITED 12 Mar 1997 — 17 Apr 1997
Accounts Submitted 31 May 2026 Next due 30 Jun 2026 27 days remaining
Confirmation Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Net assets £3M £118K 2024 year on year
Total assets £24M £1M 2024 year on year
Total Liabilities £21M £1M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC (03331871), an active company based in United Kingdom. Incorporated 12 Mar 1997. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 27 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.43M

Decreased by £453.67k (-16%)

Net Assets

£3.17M

Increased by £118.24k (+4%)

Total Liabilities

£20.57M

Decreased by £1.43M (-6%)

Turnover

£128.14k

Increased by £21.83k (+21%)

Employees

N/A

Debt Ratio

87%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bank Of Scotland Plc
100.0%
Bank Of Scotland Edinburgh Nominees Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LLOYDS BANK PLC united kingdom
HBOS PLC united kingdom
BANK OF SCOTLAND PLC united kingdom
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 May 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 17 Dec 2025 with no updates
20 Aug 2025OfficersAppointment of Mr Jacques Lodewickus Bezuidenhout as director on 11 Aug 2025
7 Jul 2025OfficersChange to director Mr Zack Ellis on 29 Jun 2025
18 Jun 2025OfficersTermination of Tanya Marie Foxe as director on 11 Jun 2025
31 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with no updates

20 Aug 2025 Officers

Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 11 Aug 2025

7 Jul 2025 Officers

Change to director Mr Zack Ellis on 29 Jun 2025

18 Jun 2025 Officers

Termination of Tanya Marie Foxe as director on 11 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 days ago on 31 May 2026

Confirmation statement made on 17 Dec 2025 with no updates

5 months ago on 18 Dec 2025

Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 11 Aug 2025

9 months ago on 20 Aug 2025

Change to director Mr Zack Ellis on 29 Jun 2025

11 months ago on 7 Jul 2025

Termination of Tanya Marie Foxe as director on 11 Jun 2025

11 months ago on 18 Jun 2025