Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Boyd & Heffron Limited
- Incorporated
- 22 January 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Holywell RowLondonEC2A 4JB
Charges
- Total
- 22
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 18
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2018
Northern Irish
Born May 1964 (62)
Officer history (5 former)
11 December 2018
11 December 2018
11 December 2018
11 December 2018
22 May 2003
22 May 2003
30 November 2002
30 November 2002
30 November 2002
22 January 2001
22 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2018
Has significant influence or control
Limited Company
Reg. no. Ni651973
Former controllers (4)
20 December 2018
20 December 2018
11 December 2018
Ceased Charlotte Elizabeth Francis Boyd — Owns 25–50% of shares
11 December 2018
Ceased Diana Mary Alexandra Heffron — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Twisel Investments Limited Has significant influence or control
14 Holywell Row Limited Right to appoint and remove directors
Boyd & Heffron Limited This company Has significant influence or control
Diana Corbett Limited Owns 75–100% of shares
Fox Whiskey Limited Has significant influence or control
Neptune Blaris LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,006,981
- Cash
- £4,764
- Debt Ratio
- 61%
- Current Ratio
- 8.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,148,395 | £7,147,280 | £7,239,703 | £7,240,415 | £7,221,888 | £7,210,566 |
| Current Assets | £492,528 | £8,286 | (£30,134) | £2,610 | £87,655 | £76,315 |
| Debtors | £487,764 | £8,281 | £15,749 | £2,176 | £21,604 | £14,090 |
| Cash | £4,764 | £5 | (£45,883) | £434 | £66,051 | £62,225 |
| Creditors (< 1 year) | £57,285 | £336,348 | £226,994 | £169,799 | £123,900 | £1,545,774 |
| Creditors (> 1 year) | £4,100,293 | £3,226,527 | £3,233,531 | £3,323,378 | £3,466,797 | £2,023,695 |
| Net Current Assets | £435,243 | (£328,062) | (£257,128) | (£167,189) | (£36,245) | (£1,469,459) |
| Net Assets | £3,006,981 | £3,116,327 | £3,272,680 | £3,273,484 | £3,718,846 | £3,717,412 |
| Shareholder Funds | £3,273,484 | £3,718,846 | £3,717,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 January 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 16 December 2024 | Registration of a charge |
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