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Companies House/Guildford/Company profile

BOON GROUP LIMITED

Active
08320047·incorporated 2012-12-05

BOON GROUP LIMITED is an active UK private limited company, incorporated on 5 December 2012 at Companies House (number 08320047; OpenRegistry canonical ID GB-08320047-boon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,400 active companies registered in Guildford (postcode GU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-05
Registered Address
13 NEW ROAD, WONERSH, GUILDFORD, GU5 0SF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

BOON GROUP LIMITED has 2 persons with significant control on file:

  • Amanda Jane Boon born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Edward Boon born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BOON GROUP LIMITED has previously traded as:

  • BOON BUILDING HOLDINGS LIMITED (until 2015-08-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08320047.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.