Boyd Holdings Limited

Active03620557 Private limited company
Incorporated
24 August 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Jonathon Carlise Boyd
Stella Boyd
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 803 Centre 500
Lowfield Drive
Newcastle-Under-Lyme
ST5 0UU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2014
British
Born January 1980 (46)
Director · Appointed 1 February 2014
British
Born June 1985 (41)
Director · Appointed 24 August 1998
British
Born March 1952 (74)
Director · Appointed 24 August 1998
British
Born July 1952 (74)
Secretary · Appointed 24 August 1998
British
Officer history (2 former)
1 February 2014
Appointed Boyd, Alexander Jonathan Robert as Director
1 February 2014
Appointed Boyd, Matthew James as Director
24 August 1998
Appointed Boyd, Stella as Director
24 August 1998
Appointed Boyd, Jonathan Carlisle as Director
24 August 1998
Appointed Boyd, Stella as Secretary
24 August 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 August 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 August 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 August 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1985 (41)
Jonathon Carlise Boyd
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1980 (46)

Holdings 2

Companies where Boyd Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£523,228
Cash
£13,580
Employees
4
Debt Ratio
42%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £438,175 £425,424 £473,878 £519,755 £523,228
Balance sheet detail
202520242023202220212020
Fixed Assets£890,433£843,465£732,763£736,857£991,436
Current Assets£13,721£74,119£160,103£173,381£24,238
Debtors£141£60,393£122,866£123,866£18,650
Cash£13,580£13,726£37,237£49,515£5,588
Creditors (< 1 year)£20,882£58,467£42,425£51,186£102,486£187,354
Creditors (> 1 year)£301,609£292,669£339,787£353,349£367,097£374,044
Net Current Assets(£7,161)£15,652£108,917£70,895(£163,116)
Net Assets£523,228£519,755£473,878£425,424£438,175
Shareholder Funds£523,228£519,755£473,878£425,424£438,175

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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