JP BODEN (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- JP BODEN (HOLDINGS) LIMITED 2007-09-04 → present
- TYROLESE (612) LIMITED 2007-01-30 → 2007-09-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Group and Company has adequate resources to continue in operational existence for the foreseeable future, and as a minimum the next 12 months. The directors have considered a base case cash flow forecast and a scenario with a downside where the sales and costs have been flexed down significantly. Both scenarios show that there are enough cash resources available. On this basis, the directors continue to adopt the going concern basis of accounting in preparing the financial statements as they believe the business has sufficient resources to continue its operations and to meet obligations as they fall due for a period of at least 12 months from the signing date of these financial statements.”
Group structure
- JP BODEN (HOLDINGS) LIMITED · parent
- J.P. Boden & Co. Limited 100%
- JP Boden Services Inc 100%
- JP Boden (Netherlands) B.V 100%
Significant events
- “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 and will increase efficiency, customer service and the speed to deliver new functionality.”
- “To support the delivery of the strategy, in early 2025 two appointments have been made to the Board, namely Benjamin Dreyer as CEO and Suzanne Foley, who continues as CFO.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'LEARY, Paul Simon | Secretary | 2007-05-09 | — | British |
| BODEN, John Peter | Director | 2007-05-09 | Jun 1961 | British |
| DOWLEY, Laurence Justin | Director | 2016-06-01 | Jun 1955 | British |
| DREYER, Benjamin William | Director | 2025-03-20 | Jul 1967 | British |
| FOLEY, Suzanne Mary | Director | 2025-03-20 | Sep 1974 | British |
| GRANVILLE, Julian Philip | Director | 2007-05-09 | Jun 1967 | British |
| MCSPADDEN, Kevin | Director | 2023-03-28 | Oct 1971 | British |
| O'LEARY, Paul Simon | Director | 2007-05-09 | Aug 1967 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2007-01-30 | 2007-05-09 |
| ANDREAE, Victoria Jane | Director | 2007-05-09 | 2011-10-21 |
| BINNINGTON, Francis Mark | Director | 2007-05-09 | 2019-03-31 |
| BRADBURY, Richard Edward | Director | 2012-09-14 | 2022-12-31 |
| CARRINGTON BIRCH, Catherine Elizabeth | Director | 2007-05-09 | 2013-06-06 |
| CURRY, Christopher John Max | Director | 2007-05-09 | 2012-07-31 |
| DREYER, Benjamin William | Director | 2007-05-09 | 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 | 2007-05-09 | 2017-07-24 |
| SENK, Glen Todd | Director | 2017-09-26 | 2023-04-21 |
| TWEDDELL, Crispin Noel Stephen | Director | 2007-05-09 | 2012-07-31 |
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2007-01-30 | 2007-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Peter Boden | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-22 | AA | accounts | Accounts with accounts type group | |
| 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 | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type group | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-07 | AA | accounts | Accounts with accounts type group | |
| 2023-08-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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