# Boss Direct Limited

## Details

- **Company number:** [02833670](https://find-and-update.company-information.service.gov.uk/company/02833670)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1993
- **Registered office:** UNIT 8 & 9 HURSTWOOD COURT, MERCER WAY, BLACKBURN, BB1 2QU
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [Guest Investments Holdings Ltd](/group/8936) (5 companies)


## 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 |
| 30 Sep 2021 | £278,198 | £104,491 | 6 |
| 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 | - |



## Owned by

Boss Direct Limited → [Boss Direct Holdings Limited](/company/16313404) → [Guest Investments Holdings Ltd](/company/16313219)