BODEN FIRE & SECURITY LIMITED

🌳Matureactive
06819382 · ltd · incorporated 2009-02-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 33140
Sector: Manufacturing
ALSO REGISTERED FOR
  • 71129Other engineering activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 12.9y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Average employees2900

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2025-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-10-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-10-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-03-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2021-03-16
    🔓
    Charge satisfied #2
  8. 2021-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2021-03-01
    BEAGLEY, Andrew James appointed
    director
  10. 2020-12-01
    📄
    capital-return-purchase-own-shares
    capital · SH03
  11. 2020-11-16
    📄
    capital-cancellation-shares
    capital · SH06
  12. 2020-10-27
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  13. 2020-10-27
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  14. 2020-10-27
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  15. 2020-10-27
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  16. 2020-10-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-12-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2018-11-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2016-07-11
    🔓
    Charge satisfied #1
  20. 2016-06-14
    🔒
    Charge registered #3
    Lender: Lloyds Bank PLC
  21. 2015-02-12
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC
  22. 2013-08-12
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  23. 2010-11-25
    BODEN, Stephen Desmond appointed
    director
  24. 2009-02-13
    🏢
    Company incorporated
    As BODEN FIRE & SECURITY LIMITED
  25. 2009-02-13
    BODEN, Kristie Anne appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "BODEN" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Kristie Anne Boden
Individual · British · DOB 05/1977 · age 49
2550%
25–50%25-50% shares · 25-50% voting01/06/2016
Mr Stephen Desmond Boden
Individual · British · DOB 06/1971 · age 55
2550%
25–50%board control25-50% shares · 25-50% voting · board control · firm interest01/06/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2009-02-13
Jurisdictionengland-wales
Primary SIC33140 — SIC 33140

Registered office

Unit B1 Woodside Court
Roundswell Business Park
Barnstaple
Devon
EX31 3TJ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14

Officers (3 active · 0 resigned)

BEAGLEY, Andrew James
director · ~46y · appointed 2021-03-01
View their other companies + combined net worth →
Active
BODEN, Kristie Anne
director · ~49y · appointed 2009-02-13
View their other companies + combined net worth →
Active
BODEN, Stephen Desmond
director · ~55y · appointed 2010-11-25
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property14/06/2016
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge12/02/201516/03/2021
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property12/08/201311/07/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (56 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-09
mortgage-satisfy-charge-full
mortgage · MR04
2021-03-16
appoint-person-director-company-with-name-date
officers · AP01
2021-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2021-02-25
capital-return-purchase-own-shares
capital · SH03
2020-12-01
capital-cancellation-shares
capital · SH06
2020-11-16