Onslow Boyd Venture Capital Ltd.

Active00055171 Private limited company
Incorporated
8 December 1897 (128 years)
Industry
Activities of head offices (70100)
Directors
Camilla Kate Chalmers
Owned by
Beauchamp Marketing Limited
Accounts type
Unaudited abridged
Region
South West
Address
The Coach House
Little Somerford
Chippenham
SN15 5BH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Chalmers, Camilla Kate
Director · Appointed 13 January 2023
British
Born April 1974 (52)
Director
British
Born September 1943 (83)
Officer history (4 former)
13 January 2023
Appointed Chalmers, Camilla Kate as Director
31 August 2017
Resigned Macdonald Watson, Robert Andrew as Secretary
1 August 2002
Appointed Macdonald Watson, Robert Andrew as Secretary
31 July 2002
Resigned Hill, Angela Margaret as Secretary
15 June 2002
Resigned Hill, John Anthony Crassweller as Director
30 November 1998
Appointed Hill, Angela Margaret as Secretary
30 November 1998
Resigned John Adam Street Nominees Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1943 (83)
Beauchamp Marketing Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 000979728

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£1,119,429
Cash
£10,937
Employees
2
Debt Ratio
62%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,701,031 £1,762,587 £1,417,516 £1,216,760 £1,119,429
Balance sheet detail
20252024202320212020
Fixed Assets£2,260,524£2,289,022£2,310,373£2,372,717£2,010,646
Current Assets£703,524£527,565£533,801£664,532£902,583
Debtors£692,587£518,796£501,386£625,895£846,855
Cash£10,937£8,769£32,415£38,637£55,728
Creditors (< 1 year)£1,740,278£1,495,030£1,322,121£1,171,659£1,108,976
Creditors (> 1 year)£101,760£101,760£101,760£101,760£101,760
Net Current Assets(£1,036,754)(£967,465)(£788,320)(£507,127)(£206,393)
Net Assets£1,119,429£1,216,760£1,417,516£1,762,587£1,701,031
Shareholder Funds£1,119,429£1,216,760£1,417,516£1,762,587£1,701,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates18 May 2026
17 April 2026Replacement filing of Confirmation Statement18 May 2025
13 February 2026Unaudited abridged accounts31 May 2025
22 May 2025Confirmation statement with updates18 May 2025
27 February 2025Unaudited abridged accounts31 May 2024
Show all recent filings

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