Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
BOJIE HOLDINGS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/04/2026View PDF (1 pages)
Termination of appointment of Lynn Davies as a secretary on 2026-03-27
- 10/04/2026View PDF (3 pages)
Certificate of change of name
- 23/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-22 with no updates
- 23/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
05/02/2027Filing deadline
Last statement 22/01/2026Due 05/02/2027
- Next statement date
- 22/01/2027
- Last statement dated
- 22/01/2026
Financial performance
The latest figures BOJIE HOLDINGS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£184.72K2025
-39.43%vs 20242024: £304.99K
Total Assets
£365.16K2025
-33.39%vs 20242024: £548.22K
Cash in Bank
£14.63K2025
-62.90%vs 20242024: £39.43K
Total Liabilities
£180.44K2025
180.68%vs 20242024: £64.29K
Employees
72025
0vs 20242024: 7
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 33.39% on 2024. See the full financial analysis for BOJIE HOLDINGS LTD.
The full financial record
Four ways through BOJIE HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -29.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | 0 |
| 2024 | 7 | -2 |
| 2023 | 9 | 0 |
| 2022 | 9 | 0 |
| 2021 | 9 | – |
Reported employee count decreased from 9 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 17/04/1996–17/10/1996 | 0 | |
| Secretary | 17/10/1996–11/03/1997 | 0 | |
| Director | 24/11/2023–Present | 0 | |
| Secretary | 11/03/1997–27/03/2026 | 1 | |
| Director | 17/10/1996–09/10/2012 | 1 | |
| Director | 17/10/1996–14/01/2024 | 21 | |
| Director | 17/04/1996–17/10/1996 | 162 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 24/11/2023–Present | 0 | |
| 17/04/2017–Present | 21 | |
| 17/04/2017–24/11/2023 | 21 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 08/11/2022
- Last 12 months
- 8
- +6 vs the year before
- Most recent filing
- 13/04/2026
- 5 months ago
What changed in the last year
- Officer changesLatest 13/04/2026
- Company nameLatest 10/04/2026
- Confirmation statementLatest 23/01/2026
- Accounts filedLatest 23/12/2025
- Charges and mortgages (3)Latest 15/11/2025
- Registered officeLatest 29/10/2025
Filing timeline
- 13/04/2026View PDF (1 pages)
Termination of appointment of Lynn Davies as a secretary on 2026-03-27
- 10/04/2026View PDF (3 pages)
Certificate of change of name
- 23/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-22 with no updates
- 23/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 15/11/2025View PDF (4 pages)
Satisfaction of charge 1 in full
- 15/11/2025View PDF (4 pages)
Satisfaction of charge 3 in full
- 15/11/2025View PDF (4 pages)
Satisfaction of charge 2 in full
- 29/10/2025View PDF (1 pages)
Registered office address changed from 64 Alma Street Luton LU1 2PL England to 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2025-10-29
- 22/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-22 with no updates
- 31/12/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2024-03-31
- 06/02/2024View PDF (3 pages)
Second filing for the appointment of Mrs Jane Bassett as a director
- 02/02/2024View PDF (1 pages)
Secretary's details changed for Lynn Marshall on 2024-02-02
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About BOJIE HOLDINGS LTD
A short description of the company, written from its Companies House record.
BOJIE HOLDINGS LTD is a private limited company registered in the United Kingdom, based in 3 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 30 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £184.72K and 7 employees.
BOJIE HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOJIE HOLDINGS LTD under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
BOJIE HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 17/04/1996.
The most recent accounts Okredo holds cover 2025 and report net assets of £184.72K, total assets of £365.16K, cash in bank of £14.63K and total liabilities of £180.44K.
The most recent document on the record is dated 13/04/2026: Termination of appointment of Lynn Davies as a secretary on 2026-03-27, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 05/02/2027.
Companies House lists 7 officers (1 currently in post) and 3 people with significant control (2 current).