Boden & Davies Limited

Active00699015 Private limited company
Incorporated
21 July 1961 (65 years)
Industry
Raising of other animals (01490)
Other manufacturing n.e.c. (32990)
Recovery of sorted materials (38320)
Freight transport by road (49410)
Directors
Julie Ann Brown
Charles Boden
Wayne Boden
Owned by
The Estate Of Joan Boden
Accounts type
Full
Region
North West
Address
Boden House Lower Green Lane
Tyldesley
Manchester
M29 7JF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Julie Ann
Secretary · Appointed 3 December 2020
Brown, Julie Ann
Director · Appointed 3 December 2020
British
Born October 1976 (50)
Boden, Charles, Mr.
Director · Appointed 31 May 1991
British
Born September 1963 (63)
Boden, Wayne, Mr.
Director · Appointed 31 May 1991
British
Born September 1956 (70)
Officer history (4 former)
22 February 2021
Resigned Boden, George as Director
3 December 2020
Appointed Brown, Julie Ann as Secretary
3 December 2020
Appointed Brown, Julie Ann as Director
3 December 2020
Resigned Boden, Joan as Secretary
3 December 2020
Resigned Boden, Joan as Director
22 October 2001
Resigned Boden, Geoffrey as Director
31 May 1991
Appointed Boden, Charles, Mr. as Director
31 May 1991
Appointed Boden, Wayne, Mr. as Director
31 May 1991
Appointed Boden, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Estate Of Joan Boden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1936 (90)

Financials

Net Assets
£7,431,659
Cash
£200,410
Profit Before Tax
£414,192
Debt Ratio
70%
Current Ratio
0.6x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £6,432,993 £7,278,493 £7,431,659
Balance sheet detail
202520242023
Fixed Assets£17,917,227£15,267,971£10,811,496
Current Assets£6,508,241£7,911,890£8,621,442
Debtors£4,797,085£5,614,864£5,804,804
Cash£200,410£804,314£1,718,202
Creditors (< 1 year)£10,376,995£8,786,586£8,127,405
Creditors (> 1 year)£5,126,070£5,829,736£3,895,378
Net Current Assets(£3,868,754)(£874,696)£494,037
Net Assets£7,431,659£7,278,493£6,432,993
Shareholder Funds£7,431,659£7,278,493£6,432,993

Filings 127

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 January 2026
11 November 2025Confirmation statement with no updates1 November 2025
31 October 2025Full accounts31 January 2025
7 May 2025Satisfaction of a charge in full
7 May 2025Satisfaction of a charge in full
Show all 127 filings

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