THE BSS GROUP LIMITED
Non-specialised wholesale trade
THE BSS GROUP LIMITED
Non-specialised wholesale trade
Previous Company Names
Contact & Details
Contact
Registered Address
Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA United Kingdom
Full company profile for THE BSS GROUP LIMITED (00060987), an active company based in Northampton, United Kingdom. Incorporated 7 Mar 1899. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£6.70M
Net Assets
£188.90M
Total Liabilities
£108.30M
Turnover
£459.50M
Employees
1206
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 53 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Travis Perkins Merchant Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Travis Perkins Plc
Ceased 1 Mar 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 7, Wyncolls Road, Severalls Industrial Park, Colchester (CO4 9HU) COLCHESTER | Leasehold | - | 13 Mar 2025 |
Unit 5 Euroway, Wood Close, Quarry Wood, Aylesford (ME20 7UB) TONBRIDGE AND MALLING | Leasehold | - | 9 Aug 2024 |
82-94 Great Howard Street, Liverpool (L3 7AX) LIVERPOOL | Leasehold | - | 28 Mar 2024 |
Unit 16, White Lodge Business Park, Hall Road, Norwich (NR4 6DG) NORWICH | Leasehold | - | 6 Mar 2024 |
Unit A6, Wyncolls Road, Colchester (CO4 9QY) COLCHESTER | Leasehold | - | 4 Apr 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Feb 2026 | Officers | Termination of Catherine Edwards as director on 31 Jan 2026 | |
| 9 Feb 2026 | Officers | Change to director Mr James Boswell on 9 Feb 2026 | |
| 27 Nov 2025 | Officers | Change Corporate Secretary Company With Change Date | |
| 27 Nov 2025 | Officers | Change Corporate Director Company With Change Date | |
| 5 Nov 2025 | Officers | Appointment of Mr James Boswell as director on 4 Nov 2025 |
Termination of Catherine Edwards as director on 31 Jan 2026
Change to director Mr James Boswell on 9 Feb 2026
Change Corporate Secretary Company With Change Date
Change Corporate Director Company With Change Date
Appointment of Mr James Boswell as director on 4 Nov 2025
Recent Activity
Latest Activity
Termination of Catherine Edwards as director on 31 Jan 2026
3 months ago on 9 Feb 2026
Change to director Mr James Boswell on 9 Feb 2026
3 months ago on 9 Feb 2026
Change Corporate Secretary Company With Change Date
6 months ago on 27 Nov 2025
Change Corporate Director Company With Change Date
6 months ago on 27 Nov 2025
Appointment of Mr James Boswell as director on 4 Nov 2025
6 months ago on 5 Nov 2025
