BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC

Active Halifax
0 employees website.com
B

BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC

Founded 23 Jan 1996 Active Halifax, United Kingdom 0 employees website.com

Previous Company Names

REFAL 485 LIMITED 23 Jan 1996 — 11 Oct 1996
Accounts Submitted 6 May 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Net assets £2M £281 2024 year on year
Total assets £51M £8M 2024 year on year
Total Liabilities £49M £8M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Trinity Road Halifax HX1 2RG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC (03149607), an active company based in Halifax, United Kingdom. Incorporated 23 Jan 1996. 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

£2.13M

Decreased by £127.55k (-6%)

Net Assets

£1.59M

Decreased by £281.00 (-0%)

Total Liabilities

£49.37M

Decreased by £7.96M (-14%)

Turnover

£159.63k

Increased by £48.28k (+43%)

Employees

N/A

Debt Ratio

97%

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
Alison Elizabeth MulhollandSecretaryUnknownUnknown11 Nov 2019Active

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
LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
HBOS PLC united kingdom
BANK OF SCOTLAND PLC united kingdom
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-17 with no updates
20 Aug 2025OfficersAppointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-08-11
7 Jul 2025OfficersChange to director Mr Zack Ellis on 2025-06-29
18 Jun 2025OfficersTermination of Tanya Marie Foxe as director on 2025-06-11
2 Jun 2025OfficersAppointment of Mr Zack Ellis as director on 2025-05-22
18 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-17 with no updates

20 Aug 2025 Officers

Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-08-11

7 Jul 2025 Officers

Change to director Mr Zack Ellis on 2025-06-29

18 Jun 2025 Officers

Termination of Tanya Marie Foxe as director on 2025-06-11

2 Jun 2025 Officers

Appointment of Mr Zack Ellis as director on 2025-05-22

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-17 with no updates

4 months ago on 18 Dec 2025

Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-08-11

8 months ago on 20 Aug 2025

Change to director Mr Zack Ellis on 2025-06-29

9 months ago on 7 Jul 2025

Termination of Tanya Marie Foxe as director on 2025-06-11

10 months ago on 18 Jun 2025

Appointment of Mr Zack Ellis as director on 2025-05-22

10 months ago on 2 Jun 2025