BOSH HOLDINGS LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
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BOSH HOLDINGS LTD

Other business support service activities n.e.c.

Founded 11 Sept 2016 Active London, England 0 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.

Previous Company Names

GREEN WORLD VENTURES LTD 11 Sept 2016 — 27 Mar 2019
Accounts Submitted 13 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Jan 2026 Next due 4 Feb 2027 9 months remaining
Net assets £4M £940K 2024 year on year
Total assets £4M £940K 2024 year on year
Total Liabilities £0
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

1.01 Broadway Studios Hammersmith Broadway London W6 7AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOSH HOLDINGS LTD (10369431), an active information technology, telecommunications and data company based in London, England. Incorporated 11 Sept 2016. Other business support service activities n.e.c.. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£4.16M

Increased by £940.50k (+29%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 4,833,420 Shares £435k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 2025555,555£50k£50k
30 Jul 2025555,555£50k£50k
30 Jul 2025555,555£50k£50k
30 Jul 2025555,555£50k£50k
30 Jul 20251,111,111£100k£100k

Officers

Officers

2 active 1 resigned
Status
Henry David FirthDirectorBritishUnited Kingdom4211 Sept 2016Active
Ian TheasbyDirectorBritishEngland4118 Nov 2021Active

Shareholders

Shareholders (34)

Henry David Firth
35.3%
57,178,571
Ian Theasby
18.1%
29,321,429

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Henry David Firth

British

Active
Notified 11 Sept 2016
Residence United Kingdom
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Theasby

British

Active
Notified 31 Mar 2019
Residence England
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Henry David Firth

Ceased 31 Mar 2019

Ceased

Group Structure

Group Structure

BOSH HOLDINGS LTD Current Company
BOSH MEDIA LTD united kingdom

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-21 with updates
13 Nov 2025AccountsAnnual accounts made up to 2024-11-30
11 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-21 with updates

13 Nov 2025 Accounts

Annual accounts made up to 2024-11-30

11 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-21 with updates

2 months ago on 29 Jan 2026

Annual accounts made up to 2024-11-30

5 months ago on 13 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 11 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 10 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 10 Nov 2025