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JP Boden (Holdings) Limited

JP Boden (Holdings) Limited is an active company incorporated on 30 January 2007 with the registered office located in London, Greater London. JP Boden (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06074040
Private limited company
Age
18 years
Incorporated 30 January 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Group
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 18 years
Telephone
02084531345
Email
Available in Endole App
People
Officers
8
Shareholders
78
Controllers (PSC)
1
Director • PSC • Mail Order Proprietor • British • Lives in England • Born in Jun 1961
Director • Secretary • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Boden & Co. 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
Alpha Insurance Analysts Ltd
Laurence Justin Dowley is a mutual person.
Active
Claridge Partners Limited
Laurence Justin Dowley is a mutual person.
Active
Archimedes Partners Limited
Laurence Justin Dowley is a mutual person.
Active
Archimedes Partners Trustees Limited
Laurence Justin Dowley is a mutual person.
Active
The Revel Collective Plc
Paul Simon O'Leary is a mutual person.
Active
Melrose Industries Plc
Laurence Justin Dowley is a mutual person.
Active
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
£70.16M
Increased by £45.98M (+190%)
Turnover
£362.79M
Increased by £58.3M (+19%)
Employees
862
Decreased by 54 (-6%)
Total Assets
£159.9M
Increased by £39.15M (+32%)
Total Liabilities
-£82.05M
Increased by £11.62M (+16%)
Net Assets
£77.85M
Increased by £27.53M (+55%)
Debt Ratio (%)
51%
Decreased by 7.01% (-12%)
Latest Activity
Charge Satisfied
29 Days Ago on 23 Sep 2025
Charge Satisfied
29 Days Ago on 23 Sep 2025
Charge Satisfied
29 Days Ago on 23 Sep 2025
Charge Satisfied
29 Days Ago on 23 Sep 2025
Charge Satisfied
29 Days Ago on 23 Sep 2025
Charge Satisfied
29 Days Ago on 23 Sep 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Benjamin William Dreyer Appointed
7 Months Ago on 20 Mar 2025
Ms Suzanne Mary Foley Details Changed
7 Months Ago on 20 Mar 2025
Ms Suzanne Mary Foley Appointed
7 Months Ago on 20 Mar 2025
Get Credit Report
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Documents
Satisfaction of charge 060740400004 in full
Submitted on 23 Sep 2025
Satisfaction of charge 060740400006 in full
Submitted on 23 Sep 2025
Satisfaction of charge 060740400002 in full
Submitted on 23 Sep 2025
Satisfaction of charge 060740400007 in full
Submitted on 23 Sep 2025
Satisfaction of charge 060740400005 in full
Submitted on 23 Sep 2025
Satisfaction of charge 060740400003 in full
Submitted on 23 Sep 2025
Group of companies' accounts made up to 28 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Benjamin William Dreyer as a director on 20 March 2025
Submitted on 28 Mar 2025
Director's details changed for Ms Suzanne Mary Foley on 20 March 2025
Submitted on 27 Mar 2025
Appointment of Ms Suzanne Mary Foley as a director on 20 March 2025
Submitted on 27 Mar 2025
Repayment History
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