J.P. BODEN & CO. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors believe that this basis is appropriate. It has received assurances from its ultimate parent company, JP Boden (Holdings) Limited that the parent will continue to provide financial support where necessary for a period of at least 12 months from the approval of these financial statements.”
Significant events
- “The Company achieved good sales growth and returned to profit in 2024 following changes to product ranges and marketing strategy.”
- “During 2024 the business invested in a new website platform to replace the existing websites and customer service systems. This went live in January 2025.”
- “In early 2025 two appointments have been made to the Board, namely Benjamin Dreyer as CEO and Suzanne Foley, who continues as CFO.”
- “In 2024, an interim dividend of £12m was declared.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'LEARY, Paul Simon | Secretary | 2000-09-25 | — | British |
| BODEN, John Peter | Director | 1992-03-11 | Jun 1961 | British |
| DREYER, Benjamin William | Director | 2025-03-26 | Jul 1967 | British |
| FOLEY, Suzanne Mary | Director | 2025-03-26 | Sep 1974 | British |
| GRANVILLE, Julian Philip | Director | 1996-04-19 | Jun 1967 | British |
| O'LEARY, Paul Simon | Director | 2000-09-25 | Aug 1967 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODEN, Sophia Henrietta | Secretary | 1992-03-11 | 1996-07-01 |
| GRANVILLE, Julian Philip | Secretary | 1996-04-19 | 1999-02-26 |
| WILSON, Jeremy Anthony John | Secretary | 1999-02-26 | 2000-09-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-02 | 1992-03-11 |
| ANDREAE, Victoria Jane | Director | 1995-02-09 | 2011-10-21 |
| BEART, Nicholas Anthony | Director | 1995-02-09 | 1999-11-04 |
| BINNINGTON, Francis Mark | Director | 1998-08-14 | 2019-03-31 |
| BODEN, Sophia Henrietta | Director | 1992-03-11 | 2001-10-19 |
| BURFORD, Adrian John Lumley | Director | 1992-07-06 | 1994-05-27 |
| CARRINGTON BIRCH, Catherine Elizabeth | Director | 2000-01-21 | 2013-06-06 |
| CURRY, Christopher John Max | Director | 2003-05-16 | 2012-07-31 |
| DREYER, Benjamin William | Director | 1998-03-25 | 2019-02-13 |
| EASTERBROOK, Jillian Alexandra, Ms. | Director | 2017-02-27 | 2019-09-30 |
| HERRIMAN, Penny Jayne | Director | 2013-09-12 | 2018-12-31 |
| HILGEMAN, Matthew Adam | Director | 2015-06-11 | 2020-11-01 |
| HOWARD, Robin Paul | Director | 1998-08-14 | 2017-07-24 |
| MACDONALD, Iain Fraser | Director | 1995-02-09 | 1998-03-20 |
| MACRAE, Kyle | Director | 1996-09-10 | 1997-12-05 |
| SENK, Glen Todd | Director | 2021-09-27 | 2023-04-21 |
| TWEDDELL, Crispin Noel Stephen | Director | 1999-12-17 | 2012-07-31 |
| WILSON, Jeremy Anthony John | Director | 1999-02-26 | 2000-09-29 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-02 | 1992-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jp Boden (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | CH01 | officers | Change person director company with change date | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-05-25 | RP04TM01 | officers | Second filing of director termination with name | |
| 2021-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one