Boyce Investments Limited

Active04276763 Private limited company
Incorporated
24 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Ruffles Barn Brookside
Dalham
Newmarket
CB8 8TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 January 2009
Resigned Boyce, James Christopher as Director
2 October 2001
Appointed Boyce, Andrew Richard as Director
2 October 2001
Appointed Boyce, Robert Gerald as Director
2 October 2001
Appointed Boyce, Andrew Richard as Secretary
2 October 2001
Appointed Boyce, James Christopher as Director
2 October 2001
Resigned Medcalf, David John as Secretary
2 October 2001
Resigned Medcalf, David John as Director
2 October 2001
Resigned Thomson, Christopher John as Director
24 August 2001
Appointed Medcalf, David John as Secretary
24 August 2001
Appointed Medcalf, David John as Director
24 August 2001
Appointed Thomson, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05588518
Former controllers (1)
26 July 2018
Ceased Robert Gerald Boyce — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boyce Aim Limited Owns 75–100% of shares
Boyce Equities Limited Owns 75–100% of shares
Boyce Investments Limited This company Owns 75–100% of shares
Kentford Investments Limited Owns 75–100% of shares
Malton Golf Limited Owns 75–100% of shares

Financials

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

Net Assets
£882,203
Cash
£39
Profit
£2,402,117
Current Ratio
2.5x
Return on Equity
272%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 £754,562 (£265,863) (£144,857) (£1,107,655) (£1,296,938) (£1,519,914) £882,203
Balance sheet detail
2025202420232022202120202019
Current Assets£1,457,974£574,991£689,774£822,910£1,861,844£2,169,510£3,491,532
Debtors£3,695£2,481£302,595£1,649
Cash£39£71£11£35£1,004£131,006£638
Creditors (< 1 year)£575,771£2,094,905£1,986,712£1,930,565£1,930,052£2,358,312£2,349,900
Net Assets£882,203(£1,519,914)(£1,296,938)(£1,107,655)(£144,857)(£265,863)£754,562
Shareholder Funds£882,203(£1,519,914)(£1,296,938)(£1,107,655)(£144,857)(£265,863)£754,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates14 August 2026
19 July 2026Total exemption full accounts31 December 2025
24 September 2025Director's details changed
14 August 2025Confirmation statement with updates14 August 2025
18 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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