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J.P. Boden & Co. Limited

J.P. Boden & Co. Limited is an active company incorporated on 2 March 1992 with the registered office located in London, Greater London. J.P. Boden & Co. Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02692601
Private limited company
Age
33 years
Incorporated 2 March 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Boden House
114-120 Victoria Road
London
NW10 6NY
Same address for the past 21 years
Telephone
03303330000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Jul 1967
Director • Mail Order Proprietor • British • Lives in England • Born in Jun 1961
Director • Accountant • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
JP Boden (Holdings) Limited
Paul Simon O'Leary, , and 3 more are mutual people.
Active
R.N.L.I. (Sales) Limited
Paul Simon O'Leary is a mutual person.
Active
The Revel Collective Plc
Paul Simon O'Leary is a mutual person.
Active
Bury Fitzwilliam-Lay And Partners LLP
Mr Julian Philip Granville is a mutual person.
Active
JP Boden (Europe) Limited
Paul Simon O'Leary and Mr Julian Philip Granville are mutual people.
Dissolved
Twyford Abbey LLP
Mr Julian Philip Granville is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£65.8M
Increased by £54.65M (+490%)
Turnover
£193.13M
Increased by £15.93M (+9%)
Employees
721
Decreased by 33 (-4%)
Total Assets
£160.26M
Increased by £28.07M (+21%)
Total Liabilities
-£106.72M
Increased by £28.51M (+36%)
Net Assets
£53.54M
Decreased by £442K (-1%)
Debt Ratio (%)
67%
Increased by 7.43% (+13%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Charge Satisfied
28 Days Ago on 24 Sep 2025
Charge Satisfied
29 Days Ago on 23 Sep 2025
Mr Benjamin William Dreyer Appointed
7 Months Ago on 26 Mar 2025
Ms Suzanne Mary Foley Details Changed
7 Months Ago on 26 Mar 2025
Ms Suzanne Mary Foley Appointed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Full accounts made up to 28 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 026926010006 in full
Submitted on 24 Sep 2025
Satisfaction of charge 026926010007 in full
Submitted on 23 Sep 2025
Appointment of Mr Benjamin William Dreyer as a director on 26 March 2025
Submitted on 28 Mar 2025
Appointment of Ms Suzanne Mary Foley as a director on 26 March 2025
Submitted on 27 Mar 2025
Director's details changed for Ms Suzanne Mary Foley on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 30 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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