JP BODEN (HOLDINGS) LIMITED

Active London

Retail sale via mail order houses or via Internet

862 employees website.com
Retail sale via mail order houses or via Internet
J

JP BODEN (HOLDINGS) LIMITED

Retail sale via mail order houses or via Internet

Founded 30 Jan 2007 Active London, United Kingdom 862 employees website.com
Retail sale via mail order houses or via Internet

Previous Company Names

TYROLESE (612) LIMITED 30 Jan 2007 — 4 Sept 2007
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Feb 2026 Next due 10 Dec 2026 7 months remaining
Net assets £78M £28M 2024 year on year
Total assets £160M £39M 2024 year on year
Total Liabilities £82M £12M 2024 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Boden House 114-120 Victoria Road London NW10 6NY

Full company profile for JP BODEN (HOLDINGS) LIMITED (06074040), an active company based in London, United Kingdom. Incorporated 30 Jan 2007. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£70.16M

Increased by £45.98M (+190%)

Net Assets

£77.85M

Increased by £27.53M (+55%)

Total Liabilities

£82.05M

Increased by £11.62M (+16%)

Turnover

£362.79M

Increased by £58.30M (+19%)

Employees

862

Decreased by 54 (-6%)

Debt Ratio

51%

Decreased by 7 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 305,595 Shares £34.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 2020133,464£1k£0.01
29 Sept 202020,967£2.60m£124
10 Aug 20201,209£15k£12.09
7 Nov 2018619£118k£190
30 Jan 20181,514£15.14£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (334)

John Peter Boden
19.8%
360,000
Sprout Boden Trust
13.3%
240,634

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr John Peter Boden

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

JP BODEN (HOLDINGS) LIMITED Current Company

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 2025-11-26 with updates
1 Dec 2025ResolutionResolutions
23 Sept 2025MortgageMortgage Satisfy Charge Full
23 Sept 2025MortgageMortgage Satisfy Charge Full
23 Sept 2025MortgageMortgage Satisfy Charge Full
13 Feb 2026 Confirmation Statement

Confirmation statement made on 2025-11-26 with updates

1 Dec 2025 Resolution

Resolutions

23 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

23 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

23 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-26 with updates

2 months ago on 13 Feb 2026

Resolutions

4 months ago on 1 Dec 2025

Mortgage Satisfy Charge Full

7 months ago on 23 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 23 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 23 Sept 2025