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Boden Properties Limited

02900147

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

12 Darwin House, Corbygate Business Park, Corby, NN17 5JG
Incorporated 18/02/1994

Previously known as

Ingleby (737) Limited · until 19/04/1995

Compliance

Last accounts

26/07/2025

total exemption full

Next accounts due

26/04/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Nicholas Daniel Bould

director · Since 09/08/2002

DEVELOPMENT SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Nicholas Daniel Bould

director · Since 09/08/2002

British · United Kingdom · Age 57

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 22/03/1995

Ingleby Nominees Limited

corporate nominee secretary · Resigned 24/03/1995

Peter William Maddock

director · Resigned 03/09/1995

Gary John Hale

director · Resigned 09/12/1996

Colin James Robertson

secretary · Resigned 17/06/1997

Anthony Peter Betney

director · Resigned 25/06/1998

Kevin Badcock

secretary · Resigned 27/09/2000

George Robert Marsh

director · Resigned 27/02/2001

Peter Kenneth Bullock

secretary · Resigned 31/12/2001

Peter Kenneth Bullock

director · Resigned 31/12/2001

Christopher King

director · Resigned 29/06/2002

Peter Andrew Homa

secretary · Resigned 29/06/2002

Francis Eamon Nelson

director · Resigned 29/06/2002

Peter Kenneth Bullock

director · Resigned 07/02/2003

Gary John Hale

director · Resigned 31/01/2005

John Holles Duncombe

director · Resigned 12/10/2006

Daniel Robert Bould

director · Resigned 10/04/2007

Peter Kenneth Bullock

director · Resigned 31/10/2007

Julie Claire Rowland

secretary · Resigned 31/07/2013

Brenda Vera Bould

director · Resigned 04/11/2020

Persons with Significant Control

Boden Group Holdings Limited

75–100% shares

47, High Street, Kettering, NN14 4JJ

Reg: 03430698 · England & Wales · Limited Company

Notified 01/11/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 24/06/2016Registered 28/06/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/04/2008Registered 24/04/2008Satisfied 10/11/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/01/2008Registered 22/01/2008Satisfied 10/11/2021
charge
outstanding

HSBC BANK PLC

Created 29/11/2006Registered 30/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/2003Registered 04/10/2003Satisfied 11/11/2021

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line112 Darwin House
2026-08-05

12 DARWIN HOUSE

post townCorby
2026-08-05

CORBY

officer appointedBOULD, Nicholas Daniel
2026-08-05

CompanyRankvs 82076+ SIC 68100 peers
34

Financial strength1th percentile among SIC peers · 0/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 26/07/2025

Net Worth

-£367k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£607k

Working capital

Current Assets

£16k

Current Liabilities

£623k

Fixed Assets

£240k

Debtors

£5k

2avg. employees

Balance Sheet

Assets less current liabilities-£367k
Prepared with BTCSoftware AP Solution 2026 14.1.18

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03-£30k
20240.02-£14k
20230.02

Derived from filed accounts. Not audited figures.