BOSSINGTON PARTNERS LIMITED

Active London

Real estate agencies

1 employees website.com
Property, infrastructure and construction Commercial real estate Real estate agencies
B

BOSSINGTON PARTNERS LIMITED

Real estate agencies

Founded 28 Jan 2004 Active London, England 1 employees website.com
Property, infrastructure and construction Commercial real estate Real estate agencies

Previous Company Names

PIE BOARDS LIMITED 28 Jan 2004 — 15 Apr 2013
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 29 Jan 2026 Next due 11 Feb 2027 9 months remaining
Net assets £-106K £6K 2024 year on year
Total assets £52K £74K 2024 year on year
Total Liabilities £158K £69K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Cornhill London EC3V 3ND England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOSSINGTON PARTNERS LIMITED (05028032), an active property, infrastructure and construction company based in London, England. Incorporated 28 Jan 2004. Real estate agencies. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £3.24k (-100%)

Net Assets

-£106.11k

Decreased by £5.63k (-6%)

Total Liabilities

£157.66k

Decreased by £68.52k (-30%)

Turnover

N/A

Employees

1

Debt Ratio

306%

Increased by 126 (+70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Stephen Edward PaySecretaryBritishUnknown28 Jan 2004Active

Shareholders

Shareholders (1)

Bossington Portfolio Managers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Stephen Edward Pay

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1954
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
11 Feb 2025Confirmation StatementConfirmation statement made on 28 Jan 2025 with no updates
11 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
29 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

11 Feb 2025 Confirmation Statement

Confirmation statement made on 28 Jan 2025 with no updates

11 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 28 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 31 Oct 2025

Confirmation statement made on 28 Jan 2025 with no updates

1 years ago on 11 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Jul 2024