BOSCH SERVICE SOLUTIONS LIMITED
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Cash
£6.3m
+11.3% vs 2024
Net assets
£6.6m
+1.7% highest in 3 filed years
Employees
218
-3.5% lowest in 3 filed years
Profit before tax
£160k
-51.2% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,984,000 | £9,600,000 | £9,672,000 | +0.8% | |
| Operating profit | £131,000 | £6,000 | -£137,000 | -2,383.3% | |
| Profit before tax | £429,000 | £328,000 | £160,000 | -51.2% | |
| Net profit | £302,000 | £251,000 | £113,000 | -55% | |
| Cash | £6,462,000 | £5,696,000 | £6,341,000 | +11.3% | |
| Total assets less current liabilities | £6,326,000 | £6,564,000 | £6,675,000 | +1.7% | |
| Net assets | £6,275,000 | £6,526,000 | £6,639,000 | +1.7% | |
| Equity | £6,275,000 | £6,526,000 | £6,639,000 | +1.7% | |
| Average employees | 236 | 226 | 218 | -3.5% | |
| Wages | £7,073,000 | £7,087,000 | £7,009,000 | -1.1% | |
| Directors' remuneration | £138,000 | £141,000 | £145,000 | +2.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.3% | 0.1% | -1.4% | |
| Net margin | 3.0% | 2.6% | 1.2% | |
| Return on capital employed | 2.1% | 0.1% | -2.1% | |
| Gearing (liabilities / total assets) | — | 20.5% | 21.9% | |
| Current ratio | 4.22x | 4.90x | 4.59x | |
| Interest cover | — | 0.86x | -34.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- BOSCH SERVICE SOLUTIONS LIMITED 2018-01-02 → present
- BOSCH SECURITY SYSTEMS LIMITED 2002-10-08 → 2018-01-02
- DIGITAL AUDIO LIMITED 1993-12-31 → 2002-10-08
- SYSTEMCREDIT TRADING LIMITED 1993-10-25 → 1993-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months and one day from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Jonathan | Secretary | 2012-03-07 | — | — |
| LUNO OLEA, Maria Angeles | Director | 2026-01-01 | Sep 1975 | Spanish |
| MCGRATH, Martina | Director | 2024-09-24 | May 1972 | Irish |
| MILBURN, John | Director | 2018-01-01 | Oct 1973 | United Kingdom |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOODWORTH, Karen Ann | Secretary | 2008-08-21 | 2012-03-07 |
| SACRANIE, Ashraf | Secretary | 1993-11-17 | 2003-06-06 |
| TURTLE, Nigel Philip | Secretary | 2003-06-23 | 2008-08-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-25 | 1993-11-17 |
| ALBERTS, Rudolph Anthonie | Director | 2008-01-07 | 2011-02-10 |
| BONE, Martin George | Director | 1996-08-01 | 1997-05-07 |
| CARTER, Gary Robert | Director | 1993-11-17 | 1996-08-31 |
| FICHERA JUNIOR, Alfred Joseph | Director | 1993-11-17 | 1993-12-31 |
| FISCHER, Joerg | Director | 2018-01-01 | 2018-06-25 |
| FISCHER, Jorg | Director | 2012-03-01 | 2015-07-01 |
| GERACE, Christopher | Director | 2001-10-15 | 2008-01-24 |
| GIRDLER, Geoffrey William | Director | 1997-04-01 | 1997-05-07 |
| GLOCK, Uwe, President | Director | 2001-10-15 | 2008-07-01 |
| GLOVER, Francis Joseph David | Director | 1994-01-04 | 1996-06-14 |
| HAWEL, Claus Peter | Director | 2011-02-10 | 2016-06-01 |
| HOCKHAM, Jeremey Francis | Director | 2005-04-22 | 2008-06-03 |
| HOFFMANN, Steffen Tobias, Dr | Director | 2015-07-01 | 2020-12-01 |
| KING, Paul Stephen | Director | 1996-08-01 | 1997-05-07 |
| KLEEFMAN, Ronald Warner | Director | 2016-06-01 | 2018-01-01 |
| KOSTUSIAK, Karl | Director | 1997-05-07 | 2001-10-15 |
| LEDERER, David | Director | 1997-05-07 | 2001-10-15 |
| MANSER, Kenneth Frank | Director | 1995-06-29 | 1997-05-07 |
| MCBREARTY, Douglas Charles | Director | 1994-03-15 | 1994-09-28 |
| MCCANN, Joseph Gerard | Director | 2002-01-14 | 2005-04-22 |
| MCNEW, Charles | Director | 1994-09-28 | 1997-05-07 |
| MEYER, Daniel | Director | 2022-10-01 | 2026-01-01 |
| PIGRAM, Andrew Clive | Director | 2016-06-01 | 2018-01-01 |
| PRITCHETT, Peter Ian Harold | Director | 1993-11-17 | 1997-05-07 |
| RAJAKOBA, Vonjy Rakotonaivo | Director | 2020-12-01 | 2024-08-31 |
| REIS, John James | Director | 1996-06-18 | 1997-05-07 |
| RYAN, Frank | Director | 1997-05-07 | 2001-10-15 |
| SACRANIE, Ashraf | Director | 1996-08-01 | 1997-05-07 |
| SHAY, Frederick | Director | 1994-09-28 | 1996-06-18 |
| SWINNEY, Neil Kenneth | Director | 1997-05-07 | 2002-02-27 |
| TRACY, Lawrence | Director | 1997-05-07 | 2000-05-01 |
| WESSELS, Georg Bernhard | Director | 2018-06-25 | 2022-10-01 |
| WHITE, Eugene J | Director | 1994-09-28 | 1995-06-29 |
| WONG, Paul | Director | 2008-04-14 | 2016-06-01 |
| ZIEGLER, Christof | Director | 2008-07-01 | 2012-03-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-25 | 1993-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robert Bosch Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-17 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-25 | AA | accounts | Accounts with accounts type full | |
| 2020-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.