John Boyd Associates Limited

Active02354890 Private limited company
Incorporated
3 March 1989 (37 years)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors
Christopher Nigel Todd
Russell Holmes
Owned by
Hugh Pilot
Accounts type
Unaudited abridged
Region
North East
Address
17 Evolution Business Park
Wynyard
Billingham
TS22 5TB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Todd, Christopher Nigel
Director · Appointed 1 May 2024
British
Born March 1982 (44)
Holmes, Russell
Director · Appointed 1 May 2015
British
Born August 1967 (59)
Secretary · Appointed 1 August 2000
British
Director · Appointed 29 March 2000
British
Born December 1974 (51)
Officer history (5 former)
1 May 2024
Appointed Todd, Christopher Nigel as Director
29 August 2023
Resigned Jones, Simon as Director
4 April 2021
Resigned Pilot, Peter Hugh as Director
1 May 2015
Appointed Holmes, Russell as Director
7 July 2011
Resigned Boyd, John as Director
5 September 2010
Appointed Jones, Simon as Director
1 August 2000
Appointed Cockrill, Paul as Secretary
1 August 2000
Resigned Boyd, Nan as Secretary
29 March 2000
Appointed Cockrill, Paul as Director
29 March 2000
Appointed Pilot, Peter Hugh as Director
29 March 2000
Resigned Boyd, Nan as Director

Ownership 1 active

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

Hugh Pilot
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1961 (65)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£454,485
Cash
£1,472,700
Employees
22
Debt Ratio
90%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,402,459 £2,219,950 £2,243,178 £400,001 £454,485
Balance sheet detail
202520242023202220212020
Fixed Assets£485,383£507,105£527,473£550,180£553,248
Current Assets£3,991,968£5,031,132£4,528,656£4,817,974£3,517,838
Debtors£2,519,268£3,347,054£3,599,546£3,306,055£2,858,303
Cash£1,472,700£1,684,078£929,110£1,511,919£659,535
Creditors (< 1 year)£4,003,739£4,966,925£2,901,442£2,344,818£2,348,278£1,416,914
Creditors (> 1 year)£12,500£162,500£312,500£462,500£792,445£244,830
Net Current Assets(£11,771)£64,207£2,183,838£2,469,696£2,100,924
Net Assets£454,485£400,001£2,243,178£2,219,950£2,402,459
Shareholder Funds£454,485£400,001£2,243,178£2,219,950£2,402,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates30 March 2026
20 January 2026Unaudited abridged accounts30 April 2025
15 April 2025Confirmation statement with updates11 April 2025
15 April 2025Change of details for a person with significant control
28 October 2024Unaudited abridged accounts30 April 2024
Show all recent filings

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