Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Boden Holdings Limited
- Incorporated
- 9 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kristie Anne BodenStephen Desmond Boden
- Owned by
- Kristie Anne BodenStephen Desmond Boden
- Accounts type
- Group
- Region
- South West
- Address
- Unit B1 Woodside CourtRoundswell Business ParkBarnstapleEX31 3TJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Boden, Kristie Anne
Director · Appointed 10 March 2020
British
Born May 1977 (49)
Boden, Stephen Desmond
Director · Appointed 10 March 2020
British
Born June 1971 (55)
Director · Appointed 9 March 2020
British
Born March 1980 (46)
Director · Appointed 9 March 2020
British
Born February 1976 (50)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 04814587
Kristie Anne Boden
Individual · Notified 10 March 2020
Owns 25–50% of shares
British
Born May 1977 (49)
Stephen Desmond Boden
Individual · Notified 10 March 2020
Owns 25–50% of shares
British
Born June 1971 (55)
Sheela Rose Barrington
Individual · Notified 9 March 2020
Holds 25–50% of voting rights (as a trust)
British
Born November 1951
Former controllers (2)
14 April 2022
Ceased Francis Clark Trust Corporation Limited — Holds 25–50% of voting rights (as a trust)
31 March 2020
Ceased Sean Andrew Grinsted — Holds 25–50% of voting rights (as a trust)
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 This company Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited 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 · group accounts
- Cash
- £39,341
- Turnover
- £13,725,328
- Profit Before Tax
- (£591,184)
- Employees
- 99
- Profit Margin
- -4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,099,781 |
| Current Assets | £2,592,701 |
| Debtors | £60 |
| Cash | £39,341 |
| Net Current Assets | (£1,481,111) |
| Turnover | £13,725,328 |
| Cost of Sales | £11,303,166 |
| Gross Profit | £2,422,162 |
| Admin Expenses | £2,424,593 |
| Staff Costs | £4,311,206 |
| Operating Profit | (£577,954) |
| Profit Before Tax | (£591,184) |
| Tax | £17,800 |
| Profit for Period | (£608,984) |
Filings
Filing history not loaded yet. See it on Companies House
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