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Boys & Boden, Limited

Boys & Boden, Limited is an active company incorporated on 3 August 1926 with the registered office located in Welshpool, Powys. Boys & Boden, Limited was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00215444
Private limited company
Age
99 years
Incorporated 3 August 1926
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
British Sawmills
Welshpool
Powys
SY21 7BL
Same address since incorporation
Telephone
01938557733
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in Aug 1964
Boys And Boden Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bad Dog Needs Rotten Home Limited
Dean Hammond is a mutual person.
Active
Boys And Boden Holdings Limited
Christopher Michael Boden Jones is a mutual person.
Active
2013 BB Limited
Dean Hammond is a mutual person.
Dissolved
Brands
Boden Roofing Supplies
Boden Roofing Supplies offers a range of roofing products, including pitched, flat, and commercial roofing solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £7K (-47%)
Turnover
£49.41M
Decreased by £1.53M (-3%)
Employees
269
Decreased by 3 (-1%)
Total Assets
£48.45M
Decreased by £1.91M (-4%)
Total Liabilities
-£23.99M
Decreased by £2.76M (-10%)
Net Assets
£24.45M
Increased by £850K (+4%)
Debt Ratio (%)
50%
Decreased by 3.6% (-7%)
Latest Activity
Charge Satisfied
23 Days Ago on 23 Oct 2025
Charge Satisfied
25 Days Ago on 21 Oct 2025
Charge Satisfied
25 Days Ago on 21 Oct 2025
Boys and Boden Holdings Limited (PSC) Appointed
3 Months Ago on 12 Aug 2025
Dean Hammond (PSC) Resigned
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Shares Cancelled
1 Year 10 Months Ago on 10 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Satisfaction of charge 002154440046 in full
Submitted on 23 Oct 2025
Satisfaction of charge 002154440033 in full
Submitted on 21 Oct 2025
Satisfaction of charge 002154440047 in full
Submitted on 21 Oct 2025
Cessation of Dean Hammond as a person with significant control on 12 August 2025
Submitted on 13 Aug 2025
Notification of Boys and Boden Holdings Limited as a person with significant control on 12 August 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 2 Dec 2024
Purchase of own shares.
Submitted on 10 Jan 2024
Cancellation of shares. Statement of capital on 14 December 2023
Submitted on 10 Jan 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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