BODEN & DAVIES LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
£200K
-75.1% vs 2024
Net assets
£7M
+2.1% vs 2024
Employees
123
+12.8% vs 2024
Profit before tax
£414K
-68% vs 2024
Net assets
5-year trend · vs Consumer Staples median
Accounts
5-year trend · latest reflected 2025-01-31
| Metric | Trend | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,295,512 | £414,192 | |
| Net profit | — | — | — | £987,628 | £295,294 | |
| Cash | — | — | — | £804,314 | £200,410 | |
| Total assets less current liabilities | — | — | — | £14,393,275 | £14,048,473 | |
| Net assets | — | — | — | £7,278,493 | £7,431,659 | |
| Equity | — | — | — | £7,278,493 | £7,431,659 | |
| Average employees | — | — | — | 109 | 123 | |
| Wages | — | — | — | £4,195,698 | £4,908,416 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Julie Ann | Secretary | 2020-12-03 | — | — |
| BODEN, Charles, Mr. | Director | 1991-05-31 | Sep 1963 | British |
| BODEN, Wayne, Mr. | Director | 1991-05-31 | Sep 1956 | British |
| BROWN, Julie Ann | Director | 2020-12-03 | Oct 1976 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODEN, Joan | Secretary | — | 2020-12-03 |
| BODEN, Geoffrey | Director | — | 2001-10-22 |
| BODEN, George | Director | 1991-05-31 | 2021-02-22 |
| BODEN, Joan | Director | — | 2020-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Estate Of Joan Boden | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | MR01 | mortgage | Mortgage create with deed | |
| 2024-06-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-28 | AA | accounts | Accounts with accounts type full | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-11 | AA | accounts | Accounts with accounts type full | |
| 2020-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-09 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
-75.1%
£804,314 £200,410
-
Net assets
+2.1%
£7,278,493 £7,431,659
-
Employees
+12.8%
109 123
-
Profit before tax
-68%
£1,295,512 £414,192
-
Wages
+17%
£4,195,698 £4,908,416
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers