BOB HOLDING LTD

Active London
0 employees website.com
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BOB HOLDING LTD

Founded 26 Jul 2017 Active London, England 0 employees website.com
Accounts Submitted 26 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 19 Sept 2025 Next due 3 Oct 2026 4 months remaining
Net assets £-48K £2K 2024 year on year
Total assets £2M £30K 2024 year on year
Total Liabilities £2M £32K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

128 City Road London EC1V 2NX England

Full company profile for BOB HOLDING LTD (10884031), an active company based in London, England. Incorporated 26 Jul 2017. 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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£48.34k

Decreased by £2.28k (-5%)

Total Liabilities

£1.63M

Increased by £32.23k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

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

Officers

Officers

3 active
Status
Bennett, Charles Andrew CoghlanDirectorBritishEngland5026 Jul 2017Active
Natalie Ann ShawDirectorBritishEngland5526 Jul 2017Active
Natalie ShawSecretaryUnknownUnknown26 Jul 2017Active

Shareholders

Shareholders (2)

Charles Andrew Coghlan Bennett
50.0%
Natalie Ann Shaw
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charles Andrew Coghlan Bennett

British

Active
Notified 1 Aug 2017
Residence United Kingdom
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Natalie Ann Shaw

British

Active
Notified 1 Aug 2017
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Flat 2805, Hobart Building, 2 Wards Place, London (E14 9XJ) TOWER HAMLETS
Leasehold£561,05029 Nov 2021
Flat 38, Burnell Building, 1 Wilkinson Close, London (NW2 6GN) BARNET
Leasehold£363,82518 May 2018
Flat 2805, Hobart Building, 2 Wards Place, London (E14 9XJ)
Leasehold £561,050
Added 29 Nov 2021
District TOWER HAMLETS
Flat 38, Burnell Building, 1 Wilkinson Close, London (NW2 6GN)
Leasehold £363,825
Added 18 May 2018
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
19 Sept 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with no updates
14 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
19 Sept 2024Confirmation StatementConfirmation statement made on 19 Sept 2024 with no updates
5 Jul 2024OfficersChange to director Mr Charles Bennett on 1 Jul 2024
26 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

19 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with no updates

14 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

19 Sept 2024 Confirmation Statement

Confirmation statement made on 19 Sept 2024 with no updates

5 Jul 2024 Officers

Change to director Mr Charles Bennett on 1 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

5 months ago on 26 Nov 2025

Confirmation statement made on 19 Sept 2025 with no updates

8 months ago on 19 Sept 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 14 Nov 2024

Confirmation statement made on 19 Sept 2024 with no updates

1 years ago on 19 Sept 2024

Change to director Mr Charles Bennett on 1 Jul 2024

1 years ago on 5 Jul 2024