BOSSINGTON PROPERTIES LIMITED

Active Covent Garden

Buying and selling of own real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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BOSSINGTON PROPERTIES LIMITED

Buying and selling of own real estate

Founded 20 Jun 2006 Active Covent Garden, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate

Previous Company Names

BOSSINGTON (FAREHAM) LTD 16 May 2008 — 21 Mar 2011
BOSSINGTON (BURY) LIMITED 20 Jun 2006 — 16 May 2008
Accounts Submitted 13 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £162K £1K 2025 year on year
Total assets £365K £1K 2025 year on year
Total Liabilities £204K £228 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOSSINGTON PROPERTIES LIMITED (05851436), an active property, infrastructure and construction company based in Covent Garden, United Kingdom. Incorporated 20 Jun 2006. Buying and selling of own real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£161.63k

Decreased by £1.23k (-1%)

Total Liabilities

£203.85k

Increased by £228.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 178 Shares £127 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Sept 201251£0£0
30 Apr 2011127£127£127

Officers

Officers

2 active 1 resigned
Status
Stephen Edward PayDirectorBritishEngland7220 Jun 2006Active
Stephen Edward PaySecretaryBritishUnknown20 Jun 2006Active

Shareholders

Shareholders (21)

Hornbuckle Mitchell Trustees Ltd & A L Rowe - Joint Shareholder
11.1%
Martynas Kavaliauskas
11.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
15 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
7 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
26 Jun 2024Confirmation StatementConfirmation statement made on 20 Jun 2024 with no updates
13 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

7 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

26 Jun 2024 Confirmation Statement

Confirmation statement made on 20 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 13 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 15 Jan 2026

Confirmation statement made on 20 Jun 2025 with no updates

10 months ago on 24 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 7 Mar 2025

Confirmation statement made on 20 Jun 2024 with no updates

1 years ago on 26 Jun 2024