Website & contact details
- Website
Bgen Limited
- Incorporated
- 5 September 2017 (9 years)
- Previously known as
- Boulting Limited (until 30 June 2021)Acorn Holdco 1 Limited (until 13 November 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born April 1986 (40)
Director · Appointed 10 August 2026
Lithuanian
Born March 1994 (32)
Director · Appointed 10 August 2026
British
Born October 1969 (57)
Director · Appointed 10 August 2026
Dutch
Born June 1968 (58)
Director · Appointed 10 August 2026
British
Born January 1980 (46)
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 28 November 2024
British
Born October 1971 (55)
Badel, Alexandra Nelia
Secretary · Appointed 29 October 2024
Director · Appointed 29 October 2024
British
Born March 1964 (62)
Officer history (9 former)
10 August 2026
10 August 2026
10 August 2026
10 August 2026
10 August 2026
10 August 2026
10 August 2026
10 August 2026
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
24 November 2025
31 May 2025
30 April 2025
Resigned Whitehead, Robin James as Director
28 November 2024
29 October 2024
29 October 2024
29 October 2024
Appointed Badel, Alexandra Nelia as Secretary
29 October 2024
29 October 2024
29 October 2024
Appointed Morrill, Ben Nicholas as Secretary
29 October 2024
29 October 2024
5 September 2021
21 February 2021
Appointed Whitehead, Robin James as Director
10 January 2018
10 January 2018
5 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06508968
Holdings 3
Companies where Bgen Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (9)
29 October 2024
29 October 2024
Ceased Nathaniel John Groarke — Owns 25–50% of shares (as a trust)
29 October 2024
Ceased Gareth Dominic Groarke — Owns 25–50% of shares (as a trust)
29 October 2024
Ceased Oliver Andrew Groarke — Owns 25–50% of shares (as a trust)
29 October 2024
Ceased Matthew Paul Mclean — Owns 25–50% of shares (as a trust)
29 October 2024
Ceased Andrew Peter Mclean — Owns 25–50% of shares (as a trust)
29 October 2024
Ceased Alan John Price — Owns 25–50% of shares (as a trust)
7 October 2018
Ceased Margaret Mary Groarke — Owns 25–50% of shares
30 January 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18,645,875
- Cash
- £5,824,345
- Profit
- (£305,234)
- Employees
- 1071
- Debt Ratio
- 79%
- Current Ratio
- 1.0x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £21,247,887 | £8,513,848 | £8,363,813 |
| Current Assets | £66,070,641 | £77,061,963 | £48,166,927 |
| Debtors | £58,438,198 | £56,162,765 | £38,196,232 |
| Cash | £5,824,345 | £17,360,365 | £6,863,293 |
| Creditors (< 1 year) | £66,340,288 | £66,897,787 | £43,505,955 |
| Creditors (> 1 year) | £85,915 | ||
| Net Current Assets | (£269,647) | ||
| Net Assets | £18,645,875 | £18,592,109 | £12,878,512 |
| Shareholder Funds | £18,645,875 | £18,592,109 | £12,878,512 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director |
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