Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Boon Group Limited
- Incorporated
- 5 December 2012 (13 years)
- Previously known as
- Boon Building Holdings Limited (until 12 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Amanda Jane BoonMatthew Edward Boon
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 13 New RoadWonershGuildfordGU5 0SF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2012
Also at Boon Property Services Ltd · more companies
British
Born December 1970 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amanda Jane Boon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Holdings 1
Companies where Boon Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £850,126
- Cash
- £347,773
- Employees
- 1
- Current Ratio
- 25001.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £100 | £100 |
| Current Assets | £850,060 | £892,060 |
| Cash | £347,773 | £2,045 |
| Creditors (< 1 year) | £34 | £34 |
| Net Current Assets | £850,026 | £892,026 |
| Net Assets | £850,126 | £892,126 |
| Shareholder Funds | £850,126 | £892,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 24 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 5 December 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 26 September 2024 | Registered office address changed |
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