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BOSTON LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 5, Curo Park, Frogmore, St. Albans, Hertfordshire AL2 2DD
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/09/2026

    Registration of charge 027718690018, created on 2026-09-18

    View PDF (68 pages)
  2. 23/09/2026

    Registration of charge 027718690019, created on 2026-09-18

    View PDF (71 pages)
  3. 12/11/2025

    Confirmation statement made on 2025-10-20 with no updates

    View PDF (3 pages)
  4. 04/10/2025

    Full accounts made up to 2024-12-31

    View PDF (40 pages)

Accounts and confirmation statement

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

Annual accounts

Full accounts

3 days overdue

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 31 days

03/11/2026Filing deadline

Next statement date
20/10/2026
Last statement dated
20/10/2025

See the full filing history

Financial performance

The latest figures BOSTON LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£15.65M2023
14.72%vs 2022

2022: £13.64M

Total Assets

£39.35M2023
-5.03%vs 2022

2022: £41.43M

Cash in Bank

£1.51M2023
52.84%vs 2022

2022: £987.30K

Total Liabilities

£21.81M2023
-16.38%vs 2022

2022: £26.09M

Employees

1322023
+9vs 2022

2022: 123

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 16.38% on 2022. See the full financial analysis for BOSTON LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

1132021
1232022
1322023
YearEmployeesChange
2023132+9
2022123+10
2021113–

Reported employee count increased from 113 in 2021 to 132 in 2023. 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

7

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

PersonRolePeriodConnected companies
Director03/09/2019–30/06/20247
Director01/07/2023–Present3
Director01/07/2023–Present3
Director01/07/2024–Present1
Director18/11/2019–30/06/20234
Director16/12/1992–Present11
Director19/08/2022–30/06/20231

Persons with significant control

3

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

PersonPeriodConnected companies
08/12/2016–18/11/201911
30/06/2023–Present0
18/11/2019–30/06/20230

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
150
Since 08/12/1992
Last 12 months
4
-2 vs the year before
Most recent filing
23/09/2026
less than a month ago

What changed in the last year

  • Charges and mortgages (2)Latest 23/09/2026
  • Confirmation statementLatest 12/11/2025
  • Accounts filedLatest 04/10/2025

Filing timeline

  1. 23/09/2026

    Registration of charge 027718690018, created on 2026-09-18

    View PDF (68 pages)
  2. 23/09/2026

    Registration of charge 027718690019, created on 2026-09-18

    View PDF (71 pages)
  3. 12/11/2025

    Confirmation statement made on 2025-10-20 with no updates

    View PDF (3 pages)
  4. 04/10/2025

    Full accounts made up to 2024-12-31

    View PDF (40 pages)
  5. 01/07/2025

    Part of the property or undertaking has been released and no longer forms part of charge 027718690011

    View PDF (2 pages)
  6. 01/07/2025

    Part of the property or undertaking has been released and no longer forms part of charge 027718690013

    View PDF (2 pages)
  7. 01/07/2025

    Part of the property or undertaking has been released and no longer forms part of charge 027718690014

    View PDF (2 pages)
  8. 01/07/2025

    Part of the property or undertaking has been released and no longer forms part of charge 027718690012

    View PDF (2 pages)
  9. 25/11/2024

    Confirmation statement made on 2024-10-20 with no updates

    View PDF (3 pages)
  10. 09/10/2024

    Full accounts made up to 2023-12-31

    View PDF (41 pages)
  11. 11/07/2024

    Appointment of Mr Jon Tyler Mcgaughey as a director on 2024-07-01

    View PDF (2 pages)
  12. 03/07/2024

    Termination of appointment of Dev Dutt Tyagi as a director on 2024-06-30

    View PDF (1 pages)

Showing 12 of 150 filings

See when the next accounts and confirmation statement are due

About BOSTON LIMITED

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

BOSTON LIMITED is a private limited company registered in the United Kingdom, based in Unit 5, Curo Park, Frogmore, St. Albans, Hertfordshire AL2 2DD. Companies House classifies its business as Other information technology service activities. It has been on the register for 33 years 9 months.

The register currently records it as active. Its 2023 accounts report net assets of £15.65M and 132 employees. Its accounts are past the filing deadline shown on the registry record.

BOSTON LIMITED: frequently asked questions

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

Companies House records BOSTON LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

BOSTON LIMITED is recorded as active on the Companies House register, and has been on it since 08/12/1992.

The most recent accounts Okredo holds cover 2023 and report net assets of £15.65M, total assets of £39.35M, cash in bank of £1.51M and total liabilities of £21.81M.

The most recent document on the record is dated 23/09/2026: Registration of charge 027718690018, created on 2026-09-18, less than a month ago.

On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 03/11/2026.

Companies House lists 7 officers (4 currently in post) and 3 people with significant control (1 current).