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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 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Boden House
114-120 Victoria Road
London
NW10 6NY
Same address for the past 17 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 Jul 1967
Director • British • Lives in UK • Born in Jun 1967
Director • Accountant • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Boden & Co. Limited
Mr John Peter Boden, Mr Julian Philip Granville, 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 (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£24.19M
Increased by £4.29M (+22%)
Turnover
£304.49M
Decreased by £46.17M (-13%)
Employees
916
Decreased by 118 (-11%)
Total Assets
£120.75M
Decreased by £1.5M (-1%)
Total Liabilities
-£70.43M
Increased by £7.27M (+12%)
Net Assets
£50.32M
Decreased by £8.77M (-15%)
Debt Ratio (%)
58%
Increased by 6.66% (+13%)
Latest Activity
Mr Benjamin William Dreyer Appointed
5 Months Ago on 20 Mar 2025
Ms Suzanne Mary Foley Details Changed
5 Months Ago on 20 Mar 2025
Ms Suzanne Mary Foley Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 20 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 20 Oct 2023
Group Accounts Submitted
2 Years Ago on 7 Sep 2023
New Charge Registered
2 Years Ago on 24 Aug 2023
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Documents
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
Confirmation statement made on 30 January 2025 with updates
Submitted on 7 Feb 2025
Group of companies' accounts made up to 30 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 14 Feb 2024
Registration of charge 060740400007, created on 20 October 2023
Submitted on 30 Oct 2023
Registration of charge 060740400006, created on 20 October 2023
Submitted on 23 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Registration of charge 060740400004, created on 24 August 2023
Submitted on 29 Aug 2023
Repayment History
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