BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC

Active
Company number 03110558Public limited companyIncorporated 1995

Key figures

£738,900-11.3%
Net assets 2025
-4.1%
Average annual change 2021–2025
0250 k500 k750 k1 m20212022202320242025

BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC files its accounts at Companies House on paper. The figures here are for the whole group, taken from its annual financial report in the structured ESEF format (published on the FCA National Storage Mechanism, collected by filings.xbrl.org).

Ratios

2025

Sector comparison

SIC 64921

Where the company stands among the 1,084 active companies whose first SIC code is 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors).

Net assets£738,900
Higher than 73% · median £62,775
Total assets£8,166,270
Higher than 75% · median £1,071,739
Cash£539,800
Higher than 69% · median £113,012
Company age31.1 years
Older than 91% · median 8.1 years
Largest in this sector by net assets
  1. TOGETHER COMMERCIAL FINANCE LIMITED£6.3bn
  2. PNC FINANCIAL SERVICES UK LTD£3bn
  3. CAPITAL ONE (EUROPE) PLC£2.1bn
  4. BMW FINANCIAL SERVICES (GB) LIMITED£834.8m
  5. NAVIGATOR TRADING LIMITED£559.9m
  6. INTERNATIONAL PERSONAL FINANCE PLC£546m
  7. LEUMI UK GROUP LIMITED£311.5m
  8. ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED£281.6m
  9. NEWDAY CARDS LTD£210m
  10. IWOCA LTD£179.3m

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 1,084. The line on each bar marks the median.

Summary: BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC

What kind of company is it?

BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC is a public limited company registered with Companies House under company number 03110558. It was incorporated on 5 Oct 1995. Its status is active. The registered office is in Halifax (HX1). Its nature of business (SIC 2007) is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921), activities of mortgage finance companies (64922).

How is the company doing financially?

The latest accounts in the database are for 2025 (period ending 31 Dec 2025); the company files full accounts. Loss for the year was £94,518. Net assets were £738,900, down 11.3% on the previous year. Cash at bank and in hand was £539,800. Total assets were £8,166,270 and total liabilities £7,427,370. Figures are available for 5 financial years (2021–2025).

How does it compare with similar companies?

Compared with 1,084 active companies whose first SIC code is 64921: By net assets it ranks higher than 73% of them (median £62,775). By total assets it ranks higher than 75% of them (median £1,071,739). By cash it ranks higher than 69% of them (median £113,012). It is older than 91% of them (median age 8.1 years).

Who runs and controls the company?

One person with significant control is registered. 2 of 2 registered charges are outstanding.

When are its next filings due?

The next accounts are due by 30 Jun 2027. The next confirmation statement is due by 31 Dec 2026.

Filed accounts2021–2025
20212022202320242025
Profit for the year-63,261-21,325-3,316-14,412-94,518
Cash at bank and in hand437,238474,284470,5881,001,118539,800
Total assets12,399,09711,375,62111,181,35910,745,8708,166,270
Total liabilities11,526,62610,524,47510,333,5299,912,4527,427,370
Net assets / total equity872,471851,146847,830833,418738,900

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

History

7 events
  1. Financial year 2025 endedAccounts: net assets £738.9k
  2. Financial year 2024 endedAccounts: net assets £833.4k
  3. Financial year 2023 endedAccounts: net assets £847.8k
  4. Financial year 2022 endedAccounts: net assets £851.1k
  5. Financial year 2021 endedAccounts: net assets £872.5k
  6. Bank Of Scotland Plc registered as a person with significant control
  7. Company incorporatedPublic limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.