BOYDEN-HARE LIMITED

Active Darwen

Other human health activities

3 employees website.com
Healthcare and wellbeing Other human health activities
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BOYDEN-HARE LIMITED

Other human health activities

Founded 6 Feb 2015 Active Darwen, England 3 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Oct 2025 Next due 9 Oct 2026 5 months remaining
Net assets £-35K £35K 2024 year on year
Total assets £44K £2K 2024 year on year
Total Liabilities £79K £33K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOYDEN-HARE LIMITED (09426480), an active healthcare and wellbeing company based in Darwen, England. Incorporated 6 Feb 2015. Other human health activities. 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 (2015–2024)

Cash in Bank

£4.46k

Decreased by £5.08k (-53%)

Net Assets

-£35.30k

Decreased by £35.04k (-13741%)

Total Liabilities

£79.33k

Increased by £32.83k (+71%)

Turnover

N/A

Employees

3

Decreased by 3 (-50%)

Debt Ratio

180%

Increased by 79 (+78%)

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

1 active 2 resigned
Status
Simon John MannDirectorBritishEngland5031 Aug 2023Active

Shareholders

Shareholders (4)

Ho2 Management Limited
70.0%
C&l Rzepinski Ltd
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Anne Christine Boyden-hare

Ceased 30 Jun 2023

Ceased

Andrew Michael Boyden-hare

Ceased 30 Jun 2023

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
BOYDEN-HARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
276 Ringinglow Road, Sheffield (S11 7PX) SHEFFIELD
Leasehold-30 Jun 2023
276 Ringinglow Road, Sheffield (S11 7PX)
Leasehold
Added 30 Jun 2023
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersChange to director Mr Imran Hakim on 2023-10-31
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
6 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
6 Oct 2025AccountsAnnual accounts filed
10 Dec 2025 Officers

Change to director Mr Imran Hakim on 2023-10-31

6 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

6 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Mr Imran Hakim on 2023-10-31

4 months ago on 10 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 6 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Annual accounts filed

6 months ago on 6 Oct 2025