Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Boswells Group Limited
- Incorporated
- 16 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthew James BurnNicholas Peter Burn
- Accounts type
- Group
- Region
- South East
- Address
- 18 High StreetDidcotOX11 8EQ
Officers 4 active
Officer details are public data from the Companies House register.
Jones, Charlotte
Secretary · Appointed 28 May 2026
Burn, Matthew James
Director · Appointed 16 June 2024
British
Born January 1976 (50)
Burn, Nicholas Peter
Director · Appointed 16 June 2024
British
Born October 1973 (53)
Director · Appointed 16 June 2024
Also at Boswells Coffee Company Limited
British
Born June 1977 (49)
Officer history (1 former)
28 May 2026
Appointed Jones, Charlotte as Secretary
27 May 2026
Resigned Burn, Nicholas Peter as Secretary
16 June 2024
Appointed Burn, Matthew James as Director
16 June 2024
Appointed Burn, Nicholas Peter as Director
16 June 2024
16 June 2024
Appointed Burn, Nicholas Peter as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Boswells Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 May 2026
Ceased Timothy John Edward Burn — Owns 25–50% of shares
27 May 2026
Ceased Nicholas Peter Burn — Owns 25–50% of shares
Financials
Balance sheet as at 26 October 2025 · group accounts
- Profit
- £1,229,885
- Return on Equity
- 20%
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £300 |
| Creditors (< 1 year) | £8,000 |
| Net Current Assets | (£7,700) |
| Shareholder Funds | £6,028,635 |
Filings
Filing history not loaded yet. See it on Companies House
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