BODEN HOLDINGS LIMITED

Active Barnstaple

Activities of other holding companies n.e.c.

99 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
B

BODEN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Mar 2020 Active Barnstaple, England 99 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 May 2026 Next due 15 May 2027 11 months remaining
Net assets £3M £942K 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £3M £655K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit B1 Woodside Court Roundswell Business Park Barnstaple Devon EX31 3TJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BODEN HOLDINGS LIMITED (12504305), an active supply chain, manufacturing and commerce models company based in Barnstaple, England. Incorporated 9 Mar 2020. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£39.34k

Decreased by £184.97k (-82%)

Net Assets

£2.74M

Decreased by £942.05k (-26%)

Total Liabilities

£2.96M

Decreased by £655.27k (-18%)

Turnover

£13.73M

Decreased by £1.65M (-11%)

Employees

99

Decreased by 21 (-18%)

Debt Ratio

52%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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
Boden, Kristie AnneDirectorBritishEngland4910 Mar 2020Active
Boden, Stephen DesmondDirectorBritishEngland5410 Mar 2020Active
Bright, Keith FrancisDirectorBritishUnited Kingdom509 Mar 2020Active

Shareholders

Shareholders (10)

Kristie Anne Boden
52.6%
1,552,632
Stephen Desmond Boden
47.4%
1,397,368

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Sheela Rose Barrington

British

Active
Notified 9 Mar 2020
Residence England
DOB November 1951
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust
Active
Notified 14 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust

Mrs Kristie Anne Boden

British

Active
Notified 10 Mar 2020
Residence England
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Stephen Desmond Boden

British

Active
Notified 10 Mar 2020
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stephen Desmond Boden

British

Active
Notified 10 Mar 2020
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Kristie Anne Boden

British

Active
Notified 10 Mar 2020
Residence England
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sean Andrew Grinsted

Ceased 31 Mar 2020

Ceased
Ceased

Group Structure

Group Structure

ASHFORDS LLP united kingdom
BODEN HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 May 2025CapitalCapital Alter Shares Redemption Statement Of Capital
1 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with updates
10 Jan 2025MortgageMortgage Satisfy Charge Full
5 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 May 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

1 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with updates

10 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

2 weeks ago on 5 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Dec 2025

Capital Alter Shares Redemption Statement Of Capital

1 years ago on 9 May 2025

Confirmation statement made on 1 May 2025 with updates

1 years ago on 1 May 2025

Mortgage Satisfy Charge Full

1 years ago on 10 Jan 2025