BOSSAF RAIL LIMITED
Get an alert when BOSSAF RAIL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£1.1M
-0.7% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£9K
-80% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-07-03.
-
Accounts not prepared on a going-concern basis
In preparing these financial statements, the Directors have determined that it is inappropriate to adopt the going concern basis of accounting. This decision has been made in light of the Directors' intention to place the company into liquidation. Accordingly, the financial statements have been prepared on a basis other than that of going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials 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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£2,000 | -£5,000 | -£9,000 | -80% | |
| Net profit | -£1,000 | -£5,000 | -£7,000 | -40% | |
| Cash | £102,000 | £97,000 | — | — | |
| Total assets less current liabilities | £1,077,000 | £1,072,000 | — | — | |
| Net assets | £1,077,000 | £1,072,000 | £1,065,000 | -0.7% | |
| Equity | £1,077,000 | £1,072,000 | £1,065,000 | -0.7% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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 1 time since incorporation
- BOSSAF RAIL LIMITED 2004-09-16 → present
- NOTEFOOD LIMITED 2004-07-09 → 2004-09-16
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“In preparing these financial statements, the Directors have determined that it is inappropriate to adopt the going concern basis of accounting. This decision has been made in light of the Directors' intention to place the company into liquidation. Accordingly, the financial statements have been prepared on a basis other than that of going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-11-07 | — | — |
| CLARKE, Paul | Director | 2024-01-24 | Sep 1976 | British |
| DOREY, Laura Frances Christabel | Director | 2022-01-13 | Aug 1978 | British |
| SHARRATT, Greig Albert James | Director | 2024-01-24 | Oct 1968 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2007-06-06 | 2013-09-03 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2013-09-03 | 2017-11-07 |
| LODGE, Matthew Sebastian | Secretary | 2004-09-02 | 2007-06-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-09 | 2004-09-02 |
| BENNETT, Neil Ivor | Director | 2006-04-28 | 2006-12-06 |
| BLAKE, Neil Julian | Director | 2013-05-29 | 2015-09-21 |
| CUMMING, Andrew John | Director | 2010-07-08 | 2012-04-03 |
| DOWSETT, Colin Graham | Director | 2010-07-08 | 2023-11-22 |
| DURHAM, Timothy Sebastian | Director | 2010-07-08 | 2012-10-15 |
| FOX, Gerard Ashley | Director | 2013-05-29 | 2018-07-02 |
| GLEDHILL, Simon Christopher | Director | 2010-07-08 | 2013-05-29 |
| ISAACS, Robin Alexander | Director | 2012-07-24 | 2012-12-13 |
| KELLY, Audrey Ann | Director | 2006-12-06 | 2008-05-31 |
| PETERS, Stephen John | Director | 2008-01-22 | 2008-07-22 |
| PETERS, Stephen John | Director | 2004-09-02 | 2006-12-06 |
| SHINDLER, David Lawrence | Director | 2008-01-22 | 2010-07-09 |
| TURNER, John Robert | Director | 2015-09-23 | 2024-01-30 |
| WALSH, Kenton | Director | 2008-01-22 | 2008-06-30 |
| WILSON, Edward Arthur | Director | 2006-04-28 | 2008-01-22 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-09 | 2004-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Scotland Structured Asset Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-29 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-31 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-29 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-05 | AA | accounts | Accounts with accounts type full | |
| 2020-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.