BOVINGDON HOLDINGS LIMITED

Active Marlow

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
B

BOVINGDON HOLDINGS LIMITED

Buying and selling of own real estate

Founded 21 Dec 2021 Active Marlow, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Dec 2025 Next due 3 Jan 2027 7 months remaining
Net assets £1M £1M 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £1M £624K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bovingdon Grange, Bovingdon Green Frieth Road Marlow SL7 2JQ England

Full company profile for BOVINGDON HOLDINGS LIMITED (13810873), an active company based in Marlow, England. Incorporated 21 Dec 2021. Buying and selling of own real estate. 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 (2022–2024)

Cash in Bank

£61.00

Decreased by £383.00 (-86%)

Net Assets

£1.07M

Increased by £1.08M (+13193%)

Total Liabilities

£1.07M

Increased by £623.66k (+141%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Decreased by 52 (-51%)

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
Michael John JellicoeSecretaryUnknownUnknown31 Mar 2022Active
Pollyanna Rebecca AshfordDirectorBritishEngland5121 Dec 2021Active
Richard Jonathan AshfordDirectorBritishUnited Kingdom5421 Dec 2021Active

Shareholders

Shareholders (8)

Richard Ashford Pollyanna Ashford
25.3%
76
Richard Ashford Pollyanna Ashford
25.3%
76

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pollyanna Rebecca Ashford

British

Active
Notified 21 Dec 2021
Residence England
DOB July 1974
Nature of Control
  • Significant Influence Or Control

Richard Jonathan Ashford

British

Active
Notified 21 Dec 2021
Residence United Kingdom
DOB April 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the west side of Norton Green Lane SOLIHULL
Freehold-29 Nov 2024
Grove Farm, Grove Road, Knowle, Solihull (B93 0PJ) SOLIHULL
Freehold-29 Nov 2024
land on the west side of Norton Green Lane
Freehold
Added 29 Nov 2024
District SOLIHULL
Grove Farm, Grove Road, Knowle, Solihull (B93 0PJ)
Freehold
Added 29 Nov 2024
District SOLIHULL

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025Confirmation StatementConfirmation statement made on 20 Dec 2025 with updates
30 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Dec 2024Confirmation StatementConfirmation statement made on 20 Dec 2024 with no updates
23 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Jan 2024Confirmation StatementConfirmation statement made on 20 Dec 2023 with no updates
30 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Dec 2024 Confirmation Statement

Confirmation statement made on 20 Dec 2024 with no updates

23 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Jan 2024 Confirmation Statement

Confirmation statement made on 20 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with updates

4 months ago on 30 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 20 Dec 2024 with no updates

1 years ago on 20 Dec 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 23 Apr 2024

Confirmation statement made on 20 Dec 2023 with no updates

2 years ago on 2 Jan 2024