Boden and Ward Stonemasons Limited

Active03664262 Private limited company
Incorporated
9 November 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Benjamin Luke Richards
Owned by
Kerry Ann Collins
Sean Peter Collins
Accounts type
Total exemption full
Region
East Midlands
Address
Ox House Farm Brington Road
Flore
Northampton
NN7 4NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saunders, Alexandra Claire
Secretary · Appointed 1 June 2023
Richards, Benjamin Luke
Director · Appointed 5 May 2021
British
Born September 1984 (42)
Director · Appointed 8 January 1999
British
Born September 1970 (56)
Officer history (9 former)
1 June 2023
Appointed Saunders, Alexandra Claire as Secretary
22 May 2023
Resigned Ward, Alexandra as Director
22 May 2023
Resigned Ward, Alexandra as Secretary
5 May 2021
Appointed Richards, Benjamin Luke as Director
31 August 2010
Resigned Drouet, Willy as Director
4 January 2005
Appointed Drouet, Willy as Director
6 August 1999
Resigned Ward, Ian Jeffrey as Secretary
6 August 1999
Resigned Dines, George Alexander as Director
6 August 1999
Appointed Ward, Alexandra as Director
6 August 1999
Resigned Ward, Ian Jeffrey as Director
29 April 1999
Appointed Ward, Alexandra as Secretary
8 January 1999
Appointed Ward, Ian Jeffrey as Director
8 January 1999
Appointed Dines, George Alexander as Director
8 January 1999
Appointed Collins, Sean Peter as Director
8 January 1999
Appointed Ward, Ian Jeffrey as Secretary
8 January 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 January 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
8 January 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 November 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
9 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Kerry Ann Collins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1974 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1970 (56)
Former controllers (1)
16 June 2020
Ceased Alexandra Ward — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£398,271
Cash
£385,236
Employees
13
Debt Ratio
45%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £260,947 £318,239 £286,469 £363,217 £398,271
Balance sheet detail
202520242023202220212020
Fixed Assets£189,738£229,768£57,319£89,968£113,108
Current Assets£535,700£592,497£529,387£640,455£470,521
Debtors£141,964£341,859£215,574£170,979£143,004
Cash£385,236£243,638£305,813£461,476£317,517
Creditors (< 1 year)£206,248£273,107£149,202£249,391£335,021£265,809
Creditors (> 1 year)£78,466£135,903£57,199£41,209£61,555£37,150
Net Current Assets£329,452£319,390£279,996£305,434£204,712
Net Assets£398,271£363,217£286,469£318,239£260,947
Shareholder Funds£398,271£363,217£286,469£318,239£260,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates27 May 2026
16 December 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with no updates27 May 2025
5 December 2024Total exemption full accounts31 March 2024
28 May 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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