JP BODEN (HOLDINGS) LIMITED
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Cash
£71m
+1.7% highest in 3 filed years
Net assets
£80m
+1.8% highest in 3 filed years
Employees
884
+2.6% vs 2024
Profit before tax
£37m
+7.5% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-27
| Metric | Trend | 2023-12-30 | 2024-12-28 | 2025-12-27 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £304,487,000 | £362,785,000 | £387,083,000 | +6.7% | |
| Operating profit | -£12,181,000 | £33,981,000 | £34,520,000 | +1.6% | |
| Profit before tax | -£12,285,000 | £34,619,000 | £37,232,000 | +7.5% | |
| Net profit | -£9,381,000 | £26,070,000 | £27,681,000 | +6.2% | |
| Cash | £24,187,000 | £70,164,000 | £71,330,000 | +1.7% | |
| Total assets less current liabilities | £53,099,000 | £80,881,000 | £83,373,000 | +3.1% | |
| Net assets | £50,322,000 | £78,852,000 | £80,235,000 | +1.8% | |
| Equity | £50,322,000 | £78,852,000 | £80,235,000 | +1.8% | |
| Average employees | 916 | 862 | 884 | +2.6% | |
| Wages | £36,206,000 | £40,273,000 | £40,015,000 | -0.6% | |
| Directors' remuneration | £1,296,000 | £1,917,000 | £2,101,000 | +9.6% | |
| Directors' pension contributions | £0 | £0 | £2,000 | — | |
| Highest paid director | £403,000 | £604,000 | £500,000 | -17.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-30 | 2024-12-28 | 2025-12-27 |
|---|---|---|---|---|
| Operating margin | -4.0% | 9.4% | 8.9% | |
| Net margin | -3.1% | 7.2% | 7.2% | |
| Return on capital employed | -22.9% | 42.0% | 41.4% | |
| Gearing (liabilities / total assets) | 58.3% | 50.7% | 50.1% | |
| Current ratio | 1.39x | 1.71x | 1.78x | |
| Interest cover | -46.67x | 34.22x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- JP BODEN (HOLDINGS) LIMITED 2007-09-04 → present
- TYROLESE (612) LIMITED 2007-01-30 → 2007-09-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
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
- “Following the US Supreme Court ruling, the business has submitted a claim for the refund of the IEEPA-related US tariffs previously paid.”
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 189 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type group | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.