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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 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 2 years 10 months 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 (10 months remaining)
Learn more about Boon & Sons (Holdings) Limited
Contact Update Details
Address
Kingsbury House
468 Church Lane
Kingsbury
London
NW9 8UA
Same address for the past 18 years
Telephone
02082002300
Email
Available in Endole App
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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
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Shareholders, PSCs & Group Structure
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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
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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
Full Accounts Submitted
27 Days Ago on 13 Oct 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 10 Months 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
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
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Documents
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 11 in full
Submitted on 27 May 2022
Satisfaction of charge 10 in full
Submitted on 27 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 5 Jan 2022
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Repayment History
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