Boyd Technologies Ashington UK Limited

Active03501481 Private limited company
Incorporated
29 January 1998 (28 years)
Previously known as
Aavid Thermacore Europe Limited (until 31 March 2022)
Thermacore Europe Limited (until 28 October 2016)
Ibis (401) Limited (until 5 March 1998)
Industry
Machining (25620)
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Small
Region
North East
Address
12 Wansbeck Business Park
Rotary Parkway
Ashington
NE63 8QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
1
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born August 1969 (57)
Director · Appointed 5 June 2026
British
Born December 1976 (49)
Officer history (21 former)
8 June 2026
Resigned Ruijgrok, Johannes Petrus Cornelis as Director
5 June 2026
Appointed Quartey, Daniel Malcolm as Director
5 June 2026
Appointed Cox, Julian Michael as Director
16 February 2026
Resigned Struik, Eric Karel as Director
16 February 2026
Resigned Struik, Eric Karel as Secretary
16 December 2020
Appointed Ruijgrok, Johannes Petrus Cornelis as Director
31 May 2020
Resigned Aiello, Mitchell Franklin as Director
16 May 2017
Appointed Aiello, Mitchell Franklin as Director
16 May 2017
Appointed Struik, Eric Karel as Secretary
16 May 2017
Appointed Struik, Eric Karel as Director
16 May 2017
Resigned Wall, David Alan as Director
16 May 2017
Resigned Wong, Alan Wing Hong as Secretary
16 May 2017
Resigned Wong, Alan Wing Hong as Director
13 October 2016
Appointed Wall, David Alan as Director
13 October 2016
Appointed Wong, Alan Wing Hong as Director
13 October 2016
Resigned Rothenberger, James Edwin as Director
13 October 2016
Resigned Toth, Jerome Edward as Director
13 October 2016
Appointed Wong, Alan Wing Hong as Secretary
13 October 2016
Resigned Yates, James Douglas as Secretary
1 May 2008
Appointed Rothenberger, James Edwin as Director
1 May 2008
Appointed Toth, Jerome Edward as Director
30 April 2008
Resigned Dicks, Stephen Michael as Director
30 April 2008
Resigned Cromwell, Thomas as Director
1 February 2007
Appointed Dicks, Stephen Michael as Director
14 September 2006
Resigned Cascio, David Joseph as Director
19 December 2005
Appointed Cromwell, Thomas as Director
19 December 2005
Resigned Neyens, Thomas as Director
15 March 2004
Appointed Cascio, David Joseph as Director
15 March 2004
Resigned Ernst, Donald Martin as Director
1 November 2002
Resigned Hoover, L Ronald as Director
1 November 2002
Appointed Neyens, Thomas as Director
18 May 2001
Resigned Rothenberger, James Edwin as Director
29 January 1999
Appointed Hoover, L Ronald as Director
29 January 1999
Appointed Yates, James Douglas as Secretary
29 January 1999
Resigned Ryan, John Michael as Director
29 January 1999
Resigned Rothenberger, James Edwin as Secretary
12 March 1998
Appointed Ryan, John Michael as Director
5 March 1998
Appointed Rothenberger, James Edwin as Secretary
5 March 1998
Appointed Ernst, Donald Martin as Director
5 March 1998
Appointed Rothenberger, James Edwin as Director
5 March 1998
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
5 March 1998
Resigned Tsd Nominees Limited as Corporate Nominee Director
29 January 1998
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
29 January 1998
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
16 May 2017
Ceased Geoffrey S Rehnert — Has significant influence or control
16 May 2017
Ceased Marc B Wolpow — Has significant influence or control

Financials

Net Assets
£2,854,997
Cash
£1,015,216
Profit
£1,137,880
Employees
62
Debt Ratio
39%
Current Ratio
2.3x
Return on Equity
40%
Balance sheet detail
2024
Fixed Assets£749,306
Current Assets£3,941,505
Debtors£2,043,944
Cash£1,015,216
Creditors (< 1 year)£1,685,861
Creditors (> 1 year)£0
Net Current Assets£2,255,644
Net Assets£2,854,997
Shareholder Funds£2,854,997

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?