Boyce Equities Limited

Active04295379 Private limited company
Incorporated
27 September 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
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

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 Walmsley, Neil Roderick as Director
27 September 2001
Appointed Medcalf, David John as Secretary
27 September 2001
Appointed Medcalf, David John as Director
27 September 2001
Appointed Walmsley, Neil Roderick 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 This company Owns 75–100% of shares
Boyce Investments Limited 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
(£522,239)
Cash
£55
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,869,320 £2,872,704 (£2,125,497) (£1,736,646) (£1,738,412) (£1,739,453) (£522,239)
Balance sheet detail
2025202420232022202120202019
Current Assets£70£91£19£91£925
Cash£55£76£4£76£927£927£925
Creditors (< 1 year)£522,601£1,739,836£1,738,837£1,737,650£1,737,381£1,736,204£1,739,896
Net Current Assets(£522,531)(£1,739,745)(£1,738,818)(£1,737,559)(£1,736,454)(£1,735,277)(£1,738,971)
Net Assets(£522,239)(£1,739,453)(£1,738,412)(£1,736,646)(£2,125,497)£2,872,704£2,869,320
Shareholder Funds(£522,239)(£1,739,453)(£1,738,412)(£1,736,646)(£2,125,497)£2,872,704£2,869,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with updates4 September 2026
19 July 2026Total exemption full accounts31 December 2025
24 September 2025Director's details changed
5 September 2025Confirmation statement with updates4 September 2025
18 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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