ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Boon & Sons (Holdings) Limited

Boon & Sons (Holdings) Limited is an active company incorporated on 12 November 1980 with the registered office located in London, Greater London. Boon & Sons (Holdings) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01527755
Private limited company
Age
45 years
Incorporated 12 November 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Boon & Sons (Holdings) Limited
Contact
Address
Kingsbury House
468 Church Lane
Kingsbury
London
NW9 8UA
Same address for the past 18 years
Telephone
02082002300
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
33
Controllers (PSC)
1
Richard James Roper Mead
Director • Secretary • British • Lives in UK • Born in Aug 1965
Graham Andrew Houldershaw
Director • British • Lives in England • Born in Jun 1973
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Oasis Business Centres Ltd
Richard James Roper Mead is a mutual person.
Active
Robin Mead Limited
Richard James Roper Mead is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£431.9K
Decreased by £111.89K (-21%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£3.49M
Decreased by £144.5K (-4%)
Total Liabilities
-£784.17K
Decreased by £97.07K (-11%)
Net Assets
£2.7M
Decreased by £47.43K (-2%)
Debt Ratio (%)
22%
Decreased by 1.78% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 18 Dec 2025
Full Accounts Submitted
2 Months Ago on 13 Oct 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Oct 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Charge Satisfied
3 Years Ago on 27 May 2022
Charge Satisfied
3 Years Ago on 27 May 2022
Get Alerts
Get Credit Report
Discover Boon & Sons (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 December 2025 with no updates
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Satisfaction of charge 10 in full
Submitted on 27 May 2022
Satisfaction of charge 11 in full
Submitted on 27 May 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs