Andrews & Boyd Consultants Limited

Active03893930 Private limited company
Incorporated
14 December 1999 (26 years)
Industry
Architectural activities (71111)
Directors
John Francis Mcgirl
Owned by
John Francis Mcgirl
Gerard Thomas Wynne
Accounts type
Total exemption full
Region
Greater London
Address
43 Theobalds Road
Theobalds Road
London
WC1X 8SP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Mcgirl, John Francis
Secretary · Appointed 14 December 1999
Irish
Mcgirl, John Francis
Director · Appointed 14 December 1999
Irish
Born June 1965 (61)
Director · Appointed 14 December 1999
Irish
Born August 1965 (61)
Officer history (2 former)
14 December 1999
Appointed Mcgirl, John Francis as Secretary
14 December 1999
Appointed Mcgirl, John Francis as Director
14 December 1999
Appointed Wynne, Gerard Thomas as Director
14 December 1999
Appointed Bhardwaj, Ashok as Nominee Secretary
14 December 1999
Resigned Bhardwaj, Ashok as Nominee Secretary
14 December 1999
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
14 December 1999
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

John Francis Mcgirl
Individual · Notified 10 November 2016
Owns 50–75% of shares
Irish
Born June 1965 (61)
Individual · Notified 10 November 2016
Owns 75–100% of shares
Irish
Born August 1965 (61)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£291,308
Profit Before Tax
£151,694
Current Ratio
14.2x
Return on Equity
12%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £626,010 £655,145 £644,718 £695,270 £836,460 £877,426 £970,702
Balance sheet detail
2025202420232022202120202019
Fixed Assets(£180)£140£960£500£2,575£6,138£7,961
Current Assets£1,044,408£1,003,993£1,007,638£815,431£750,806£776,961£749,095
Debtors£58,107£740,773£720,311£697,077£701,234£528,969£278,585
Cash£291,308£252,220£275,727£111,354£43,072£240,292£431,010
Creditors (< 1 year)£73,526£126,707£172,138£120,661£108,663£127,954£131,046
Net Current Assets£970,882£877,286£835,500£694,770£642,143£649,007£618,049
Shareholder Funds£970,702£877,426£836,460£695,270£644,718£655,145£626,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Total exemption full accounts31 December 2025
11 November 2025Confirmation statement with no updates10 November 2025
24 February 2025Total exemption full accounts31 December 2024
18 November 2024Confirmation statement with no updates10 November 2024
27 March 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Architects →New companies in London →New Architects in London →

Explore the largest companies

Largest companies in London, 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?