Boden Group Holdings Limited

Active03430698 Private limited company
Incorporated
8 September 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Nick Bould
Accounts type
Total exemption full
Region
East Midlands
Address
12 Darwin House
Corbygate Business Park
Corby
NN17 5JG

Filing status

Accounts due
26 April 2027
Last accounts
26 July 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2005
British
Born December 1968 (57)
Officer history (8 former)
4 November 2020
Resigned Bould, Brenda Vera as Director
31 July 2013
Resigned Rowland, Julie Claire as Secretary
31 October 2007
Resigned Bullock, Peter Kenneth as Director
10 April 2007
Resigned Bould, Daniel Robert as Director
12 October 2006
Resigned Duncombe, John Holles as Director
1 April 2005
Appointed Bullock, Peter Kenneth as Director
1 April 2005
Appointed Bould, Nicholas Daniel as Director
31 August 2003
Resigned Bullock, Peter Kenneth as Director
9 August 2002
Appointed Duncombe, John Holles as Director
9 August 2002
Appointed Bullock, Peter Kenneth as Director
2 October 2000
Appointed Rowland, Julie Claire as Secretary
2 October 2000
Resigned Badcock, Kevin as Secretary
8 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1997
Appointed Badcock, Kevin as Secretary
8 September 1997
Appointed Bould, Daniel Robert as Director
8 September 1997
Appointed Bould, Brenda Vera as Director

Ownership 1 active

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

Nick Bould
Individual · Notified 1 September 2016
Owns 50–75% of shares
British
Born December 1968 (57)

Holdings 2

Companies where Boden Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 26 July 2025 · total exemption full accounts

Net Assets
£660,032
Employees
1
Debt Ratio
0%
Current Ratio
516.5x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £677,032 £660,032
Balance sheet detail
2025202420232022202120202019
Fixed Assets£511,554£511,554£511,554£511,554£511,554
Current Assets£148,766£166,414£150,863£180,738£199,887£210,669£218,444
Debtors£148,766£166,414£150,863£180,721£199,822£210,604£218,379
Cash£0£17£65£65£65
Creditors (< 1 year)£288£936£385£244£1,345£1,627£1,402
Net Current Assets£148,478£165,478£150,478£180,494£198,542£209,042£217,042
Net Assets£660,032£677,032
Shareholder Funds£660,032£677,032£662,032£692,048£710,096£720,596£728,596

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?