Alan Boyd Consultants Limited

Active05395927 Private limited company
Incorporated
17 March 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Jennifer Mary Boyd
Accounts type
Total exemption full
Region
North West
Address
Electra House Electra Way
Crewe Business Park
Crewe
CW1 6GL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Boyd, Jennifer Mary
Director · Appointed 1 March 2018
British
Born August 1970 (56)
Director · Appointed 17 March 2005
British
Born November 1954
Officer history (3 former)
1 March 2018
Appointed Boyd, Jennifer Mary as Director
20 October 2009
Resigned Boyd, Diane as Secretary
17 March 2005
Appointed Boyd, Alan Keith, Professor as Director
17 March 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 March 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 March 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 March 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
17 March 2005
Appointed Boyd, Diane as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13521126
Former controllers (1)
30 August 2022
Ceased Alan Keith Boyd — Owns 75–100% of shares

Financials

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

Net Assets
£4,262,491
Cash
£1,999,051
Employees
35

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2025 £2,669,718 £3,088,318 £4,262,491
Balance sheet detail
202520232022
Fixed Assets£1,517,458£1,037,925£1,069,004
Current Assets£3,396,417£2,773,366£2,495,379
Debtors£1,397,366£1,680,753£1,679,978
Cash£1,999,051£1,092,613£815,401
Creditors (< 1 year)£611,966£754,869
Creditors (> 1 year)£111,007£139,796
Net Current Assets£2,745,033£2,161,400£1,740,510
Net Assets£4,262,491£3,088,318£2,669,718
Shareholder Funds£4,262,491£3,088,318£2,669,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates17 March 2026
15 March 2026Amended total exemption full accounts31 March 2024
24 October 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates17 March 2025
10 February 2025Registered office address changed
Show all recent filings

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