Boydell & Jacks Limited

Active01438861 Private limited company
Incorporated
20 July 1979 (47 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Craig Michael Jacks
Stephen Andrew Jacks
Accounts type
Total exemption full
Region
North West
Address
Wingard House
Lincoln Street
Healeywood
BB11 2HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Mckinlay, Christina Anne
Secretary · Appointed 22 May 2002
British
Director · Appointed 22 May 2002
British
Born April 1965 (61)
Director · Appointed 23 February 2000
British
Born June 1965 (61)
Director · Appointed 17 October 1997
British
Born February 1965 (61)
Director
British
Born December 1971 (54)
Officer history (6 former)
22 May 2002
Appointed Jacks, Stephen Andrew as Director
22 May 2002
Appointed Mckinlay, Christina Anne as Secretary
22 May 2002
Resigned Jacks, Stephen Andrew as Secretary
22 May 2002
Resigned Jacks, Stephen Andrew as Director
23 February 2000
Appointed Knight, Alexander Mark as Director
22 February 2000
Resigned Orton, Barry Kevin as Secretary
22 February 2000
Appointed Jacks, Stephen Andrew as Secretary
22 February 2000
Resigned Orton, Barry Kevin as Director
17 October 1997
Appointed Halstead, Paul James as Director
29 December 1995
Resigned Hubbert, Alan Basil as Director
29 December 1995
Appointed Orton, Barry Kevin as Director
1 September 1993
Appointed Orton, Barry Kevin as Secretary
1 September 1993
Resigned Jacks, Stephen Andrew as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)

Holdings 1

Companies where Boydell & Jacks Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,964,358
Cash
£1,042,815
Employees
34
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,159,613 £1,128,922 £1,288,370 £1,631,063 £2,037,507 £1,964,358
Balance sheet detail
202420232022202120202019
Fixed Assets£310,400£342,715£379,751£400,965£318,635£316,458
Current Assets£2,994,440£3,064,128£2,539,376£2,364,257£2,002,569£1,952,153
Debtors£1,168,990£1,354,310£1,288,849£1,371,707£1,145,234£1,136,898
Cash£1,042,815£944,231£519,761£280,535£401,031£267,964
Creditors (< 1 year)£1,292,083£1,303,118£1,195,968£1,393,172£1,111,257£1,071,541
Creditors (> 1 year)£5,000£17,115£36,158£39,080£52,579£11,077
Net Current Assets£1,702,357£1,761,010£1,343,408£971,085£891,312£880,612
Net Assets£1,964,358£2,037,507£1,631,063£1,288,370£1,128,922£1,159,613
Shareholder Funds£1,964,358£2,037,507£1,631,063£1,288,370£1,128,922£1,159,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 December 2025
1 December 2025Confirmation statement with no updates24 November 2025
18 August 2025Total exemption full accounts31 December 2024
27 November 2024Confirmation statement with no updates24 November 2024
8 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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