Boss Direct Limited
- Company number
- 02833670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 1993
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Guest Investments Holdings Ltd (5 companies)
Registered office
Previous names
- Boss Office Systems Limited (until 27 May 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Peter Frederick Guest | Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Jul 2016 | 9 Feb 2026 |
| Guest Investments Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2026 | 17 Feb 2026 |
| Boss Direct Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2025 | £112,362 | £16,127 | 0 |
| 29 Sep 2024 | £299,380 | £31,625 | 6 |
| 29 Sep 2023 | £374,309 | £62,956 | 6 |
| 29 Sep 2022 | - | - | - |
| 30 Sep 2021 | £278,198 | £104,491 | 6 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | -£513,156 | £8,081 | - |
| 30 Sep 2018 | £24,134 | £33,702 | - |
| 30 Sep 2017 | £106,390 | £875 | - |
| 30 Sep 2016 | - | £1,376 | - |
| 30 Sep 2015 | - | £2,439 | - |
| 30 Sep 2014 | - | £2,685 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
Connections
Owned by
Boss Direct Limited → Boss Direct Holdings Limited → Guest Investments Holdings Ltd