Boyce Investment Group Limited

Active05588518 Private limited company
Incorporated
11 October 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert Gerald Boyce
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
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 October 2005
British
Director · Appointed 11 October 2005
British
Born February 1962 (64)
Director · Appointed 11 October 2005
British
Born July 1937 (89)
Officer history (3 former)
30 January 2009
Resigned Boyce, James Christopher as Director
11 October 2005
Appointed Boyce, Andrew Richard as Secretary
11 October 2005
Appointed Boyce, Andrew Richard as Director
11 October 2005
Appointed Boyce, Robert Gerald as Director
11 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2005
Appointed Instant Companies Limited as Corporate Nominee Director
11 October 2005
Resigned Instant Companies Limited as Corporate Nominee Director
11 October 2005
Appointed Boyce, James Christopher as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1937 (89)

Holdings 5

Companies where Boyce Investment Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
(£12,439)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£12,098) (£12,191) (£12,268) (£12,333) (£12,382) (£12,426) (£12,439)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£304£304
Current Assets£100£100
Creditors (< 1 year)£12,843£12,830£12,786£12,737£12,672£12,595£12,502
Net Current Assets(£12,743)(£12,730)(£12,686)(£12,637)(£12,572)(£12,495)(£12,402)
Net Assets(£12,439)(£12,426)(£12,382)(£12,333)(£12,268)(£12,191)(£12,098)
Shareholder Funds(£12,439)(£12,426)(£12,382)(£12,333)(£12,268)(£12,191)(£12,098)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 December 2025
13 October 2025Confirmation statement with updates10 October 2025
24 September 2025Change of details for a person with significant control
24 September 2025Director's details changed
18 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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