Register entry · No. 05928121
BOSS & SONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £444,839.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Sep 2006 (20 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12 ESSEX ROAD, ENFIELD, MIDDLESEX, EN2 6TZ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 Sep 2027
- Last made up to
- 7 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOSS & SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £444,839 | 0 |
| 31 Mar 2024 | not published | not published | — | £447,080 | 0 |
| 31 Mar 2023 | not published | not published | — | £460,729 | 1 |
| 31 Mar 2022 | not published | not published | — | £467,554 | 1 |
| 31 Mar 2021 | not published | not published | — | £464,078 | 1 |
| 31 Mar 2020 | not published | not published | — | £466,529 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edward Declan Mark McCaffrey | Director | 7 Sep 2006 | — | August 1963 | Irish · England |
| Paddy McCaffrey | Secretary | 7 Sep 2006 | — | December 1964 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Patricia Mccaffrey | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1964 | Northern Irish · England |
| Mr Edward Declan Mark Mccaffrey | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1963 | Irish · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOSS & SONS LIMITED still trading?
The register shows BOSS & SONS LIMITED as active.
What does BOSS & SONS LIMITED do?
It files these industry codes 68209 (Other letting and operating of own or leased real estate); 70100 (Activities of head offices).
When was BOSS & SONS LIMITED set up?
It was incorporated on 7 September 2006.
When are BOSS & SONS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BOSS & SONS LIMITED's next confirmation statement due?
By 21 September 2027.
Who runs BOSS & SONS LIMITED?
BOSS & SONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House