BOOST PRO SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2f Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 05/11/2025

    Confirmation statement made on 2025-11-04 with no updates

    View PDF (3 pages)
  2. 10/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (12 pages)
  3. 29/01/2025

    Confirmation statement made on 2024-11-04 with no updates

    View PDF (3 pages)
  4. 28/01/2025

    Change of details for Mrs Debra Phillips as a person with significant control on 2024-11-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 46 days

18/11/2026Filing deadline

Next statement date
04/11/2026
Last statement dated
04/11/2025

See the full filing history

Financial performance

The latest figures BOOST PRO SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£824.55K2024
1.44%vs 2023

2023: £812.87K

Total Assets

£909.32K2024
-26.15%vs 2023

2023: £1.23M

Cash in Bank

£121.17K2024
-4.74%vs 2023

2023: £127.20K

Total Liabilities

£84.77K2024
-79.74%vs 2023

2023: £418.38K

Employees

42024
-4vs 2023

2023: 8

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 79.74% on 2023. See the full financial analysis for BOOST PRO SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
62022
82023
42024
YearEmployeesChange
20244-4
20238+2
20226+2
20214–

Reported employee count was unchanged at 4 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director07/11/2019–Present3
Director01/06/2021–11/01/20230
Secretary07/11/2019–Present0
Secretary07/11/2019–Present0
Director07/11/2019–Present7

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
07/11/2019–Present3
07/11/2019–Present7

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
28
Since 07/11/2019
Last 12 months
1
-7 vs the year before
Most recent filing
05/11/2025
10 months ago

What changed in the last year

  • Confirmation statementLatest 05/11/2025

Filing timeline

  1. 05/11/2025

    Confirmation statement made on 2025-11-04 with no updates

    View PDF (3 pages)
  2. 10/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (12 pages)
  3. 29/01/2025

    Confirmation statement made on 2024-11-04 with no updates

    View PDF (3 pages)
  4. 28/01/2025

    Change of details for Mrs Debra Phillips as a person with significant control on 2024-11-01

    View PDF (2 pages)
  5. 28/01/2025

    Change of details for Mr Frederick Phillips as a person with significant control on 2024-11-01

    View PDF (2 pages)
  6. 28/01/2025

    Secretary's details changed for Mrs Debra Phillips on 2024-11-01

    View PDF (1 pages)
  7. 28/01/2025

    Director's details changed for Mrs Debra Phillips on 2024-11-01

    View PDF (2 pages)
  8. 28/01/2025

    Secretary's details changed for Mr Frederick Phillips on 2024-11-01

    View PDF (1 pages)
  9. 28/01/2025

    Director's details changed for Mr Frederick Phillips on 2024-11-01

    View PDF (2 pages)
  10. 27/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (12 pages)
  11. 08/11/2023

    Confirmation statement made on 2023-11-04 with no updates

    View PDF (3 pages)
  12. 26/09/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (8 pages)

Showing 12 of 28 filings

See when the next accounts and confirmation statement are due

Similar companies

152 UK companies are similar to BOOST PRO SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other telecommunications activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

152 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other telecommunications activities.Browse the listing

About BOOST PRO SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

BOOST PRO SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 2f Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP. Companies House classifies its business as Other telecommunications activities. It has been on the register for 6 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £824.55K and 4 employees.

BOOST PRO SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BOOST PRO SYSTEMS LIMITED under one registered business activity: Other telecommunications activities (61.90 - SIC 2007).

BOOST PRO SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 07/11/2019.

The most recent accounts Okredo holds cover 2024 and report net assets of £824.55K, total assets of £909.32K, cash in bank of £121.17K and total liabilities of £84.77K.

The most recent document on the record is dated 05/11/2025: Confirmation statement made on 2025-11-04 with no updates, 10 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/11/2026.

Companies House lists 5 officers (4 currently in post) and 2 people with significant control.