Bogod Group Limited

Active04592400 Private limited company
Incorporated
18 November 2002 (23 years)
Industry
Activities of head offices (70100)
Owned by
Howard Paul Bogod
Richard David Philip Bogod
Stephen Jonathan Bogod
Accounts type
Group
Region
Greater London
Address
91 Goswell Road
London
EC1V 7EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 November 2002
British
Director · Appointed 18 November 2002
British
Born November 1956
Director · Appointed 18 November 2002
British
Born September 1959 (67)
Director · Appointed 18 November 2002
British
Born April 1962 (64)
Officer history (1 former)
18 November 2002
Appointed Bogod, Richard David Philip as Secretary
18 November 2002
Appointed Bogod, Howard Paul as Director
18 November 2002
Appointed Bogod, Richard David Philip as Director
18 November 2002
Appointed Bogod, Stephen Jonathan as Director
18 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1956
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1962 (64)

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£3,258,218
Cash
£2,781,527
Profit
£1,377,637
Debt Ratio
56%
Current Ratio
0.8x
Return on Equity
42%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,998,673 £3,700,632 £2,959,581 £3,258,218
Balance sheet detail
2025202420232022
Fixed Assets£4,203,221£4,228,348£4,321,672£4,280,903
Current Assets£3,147,463£3,235,169£3,083,604£3,012,632
Debtors£365,936£494,892£658,201£586,318
Cash£2,781,527£2,740,277£2,425,403£2,426,314
Creditors (< 1 year)£4,066,054£4,468,359£3,584,595£3,585,862
Net Current Assets(£918,591)
Net Assets£3,258,218£2,959,581£3,700,632£2,998,673
Shareholder Funds£3,258,218£2,959,581£3,700,632£2,998,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Group of companies' accounts31 March 2025
27 November 2025Confirmation statement with no updates18 November 2025
26 November 2024Group of companies' accounts31 March 2024
18 November 2024Confirmation statement with no updates18 November 2024
30 November 2023Group of companies' accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?