What Boden Group Facilities say about themselves
“Boden Group is a the regional leader of Facilities Management services across the Southwest.”
Boden Group Facilities Limited
- Incorporated
- 13 December 2012 (13 years)
- Industry
- Combined facilities support activities (81100)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit B1 Woodside CourtRoundswell Business ParkBarnstapleEX31 3TJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2019
British
Born February 1976 (50)
Director · Appointed 1 October 2016
British
Born March 1980 (46)
Officer history (3 former)
10 March 2020
10 March 2020
1 June 2019
12 June 2017
1 October 2016
1 October 2016
13 December 2012
13 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12504305
Holdings 1
Companies where Boden Group Facilities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 March 2020
10 March 2020
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited Owns 25–50% of shares
Fosterville Limited Owns 75–100% of shares
Helios Cornwall Limited Owns 25–50% of shares
Sunpower Solar Limited Owns 75–100% of shares
J.P.Matthews Limited Owns 75–100% of shares
John Luffman Group Ltd. Owns 75–100% of shares
John Luffman Trading Limited Owns 25–50% of shares
Luffman Plant Ltd Owns 75–100% of shares
Steanbow Limited Holds 50–75% of voting rights
Stockcroft Limited Owns 75–100% of shares
Zephyrus Cornwall Limited Owns 25–50% of shares
Woodland Barton Renewables Limited Owns 75–100% of shares
Curzon House Trustees Limited Owns 75–100% of shares
1248 Limited Owns 25–50% of shares
Boden Holdings Limited Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited This company Owns 75–100% of shares
Kravis Holdings Limited Owns 25–50% of shares (as a trust)
KHL 2016 Limited Owns 75–100% of shares
Roots Systems Group Limited Owns 25–50% of shares
Roots Systems Holdings Limited Owns 75–100% of shares
Roots Systems Limited Owns 75–100% of shares
Rotolok Group Limited Owns 25–50% of shares
Rotolok (Holdings) Limited Owns 75–100% of shares
Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £1,346,181
- Cash
- £39,341
- Turnover
- £13,725,328
- Profit Before Tax
- £55,571
- Employees
- 97
- Debt Ratio
- 69%
- Profit Margin
- 0%
- Return on Equity
- 3%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £222,266 |
| Current Assets | £4,078,563 |
| Debtors | £3,919,734 |
| Cash | £39,341 |
| Net Current Assets | £1,169,245 |
| Net Assets | £1,346,181 |
| Shareholder Funds | £1,346,181 |
| Turnover | £13,725,328 |
| Cost of Sales | £11,303,166 |
| Gross Profit | £2,422,162 |
| Admin Expenses | £2,353,361 |
| Staff Costs | £4,252,359 |
| Profit Before Tax | £55,571 |
| Tax | £17,800 |
| Profit for Period | £37,771 |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 17 January 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 10 January 2025 | Satisfaction of a charge in full | |||
| 10 January 2025 | Satisfaction of a charge in full |
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