BOSS OFF ROAD VEHICLES LIMITED

Key Data

Status

Active

Company No.

11239070

Incorporation date

07/03/2018

Size

Unaudited abridged

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/03/2018)

23/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (5 pages)

07/04/2025

Registered office address changed from Penrhosgoch Nant Glas Llandrindod Wells Powys LD1 6PA Wales to Unit Qa, Suite 3 Beacon Business Park Stafford Staffordshire ST18 0WL on 2025-04-07

View PDF (1 pages)

13/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

17/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (5 pages)

10/10/2023

Registration of charge 112390700001, created on 2023-10-05

View PDF (4 pages)

12/07/2023

Notification of Phillip John Everett as a person with significant control on 2023-02-22

View PDF (2 pages)

12/07/2023

Change of details for Mr Murray Nigel Boss as a person with significant control on 2023-02-22

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

19/05/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

06/04/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (5 pages)

09/06/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

21/03/2022

Appointment of Mr Phillip John Everett as a director on 2022-03-21

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (5 pages)

15/11/2021

Appointment of Mr Murray Nigel Boss as a director on 2021-11-13

View PDF (2 pages)

29/10/2021

Change of details for Mr Murray Nigel Boss as a person with significant control on 2021-08-06

View PDF (2 pages)

29/10/2021

Cessation of Phillip John Everett as a person with significant control on 2021-08-06

View PDF (1 pages)

25/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

20/10/2021

Termination of appointment of Phillip John Everett as a director on 2021-08-06

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (6 pages)

12/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (5 pages)

23/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

06/05/2020

Termination of appointment of Murray Nigel Boss as a director on 2020-05-06

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (6 pages)

18/06/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

13/05/2019

Change of details for Mr Murray Nigel Boss as a person with significant control on 2019-03-08

View PDF (2 pages)

13/05/2019

Notification of Phillip John Everett as a person with significant control on 2019-03-08

View PDF (2 pages)

30/04/2019

Resolutions

View PDF (2 pages)

11/04/2019

Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to Penrhosgoch Nant Glas Llandrindod Wells Powys LD1 6PA on 2019-04-11

View PDF (1 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (4 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (4 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (4 pages)

10/04/2019

Appointment of Mr Phillip John Everett as a director on 2019-03-08

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

07/03/2018

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+41.64 % *

* during past year

Cash in Bank

£64,522.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
60.47K
-
0.00
64.47K
-

2022
2
24.94K
-
0.00
45.56K
-

2023
3
144.91K
-
0.00
64.52K
-

2023
3
144.91K
-
0.00
64.52K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

144.91K £481.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.52K £41.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boss, Murray Nigel	Director	07/03/2018 - 06/05/2020	6
Boss, Murray Nigel	Director	13/11/2021 - Present	6
Mr Phillip John Everett	Director	21/03/2022 - Present	-
Mr Phillip John Everett	Director	08/03/2019 - 06/08/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About BOSS OFF ROAD VEHICLES LIMITED

BOSS OFF ROAD VEHICLES LIMITED is an(a) Active company incorporated on 07/03/2018 with the registered office located at Unit Qa, Suite 3, Beacon Business Park, Stafford, Staffordshire ST18 0WL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS OFF ROAD VEHICLES LIMITED?

BOSS OFF ROAD VEHICLES LIMITED is currently Active. It was registered on 07/03/2018 .

Where is BOSS OFF ROAD VEHICLES LIMITED located?

BOSS OFF ROAD VEHICLES LIMITED is registered at Unit Qa, Suite 3, Beacon Business Park, Stafford, Staffordshire ST18 0WL.

What does BOSS OFF ROAD VEHICLES LIMITED do?

BOSS OFF ROAD VEHICLES LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does BOSS OFF ROAD VEHICLES LIMITED have?

BOSS OFF ROAD VEHICLES LIMITED had 3 employees in 2023.

What is the latest filing for BOSS OFF ROAD VEHICLES LIMITED?

The latest filing was on 23/12/2025: Unaudited abridged accounts made up to 2025-03-31.