Boyd Developments North East Limited

Active05624821 Private limited company
Incorporated
16 November 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
William Daglish Moses
Owned by
Timothy John Dias
William Daglish Moses
Accounts type
Micro entity
Region
North East
Address
22 Bemersyde Drive
Newcastle Upon Tyne
NE2 2HJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2005
British
Born June 1955 (71)
Moses, William Daglish
Director · Appointed 16 November 2005
British
Born July 1955 (71)
Secretary · Appointed 16 November 2005
British
Officer history (1 former)
18 September 2017
Resigned Thynne, Phillip Ronald as Director
16 November 2005
Appointed Dias, Timothy John as Director
16 November 2005
Appointed Moses, William Daglish as Director
16 November 2005
Appointed Dias, Timothy John as Secretary
16 November 2005
Appointed Thynne, Phillip Ronald as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
William Daglish Moses
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)
Former controllers (1)
18 September 2017
Ceased Phillip Ronald Thynne — Owns 25–50% of shares

Financials

Net Assets
£361,308
Employees
2
Debt Ratio
12%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £163,820 £199,370 £236,822 £277,356 £322,183 £361,308
Balance sheet detail
202420232022202120202019
Fixed Assets£394,504£407,012£419,520£432,027£443,011£455,488
Current Assets£15,328£15,500£19,020£8,661£33,209£11,260
Creditors (< 1 year)£42,966£25,135£24,915£19,470£23,964£17,663
Creditors (> 1 year)£0£70,471£134,471£182,471£233,807£279,781
Net Current Assets(£25,085)(£3,361)(£3,857)(£8,758)£11,719(£4,840)
Net Assets£361,308£322,183£277,356£236,822£199,370£163,820
Shareholder Funds£361,308£322,183£277,356£236,822£199,370£163,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates13 October 2026
3 September 2026Micro company accounts30 November 2025
27 October 2025Confirmation statement with no updates13 October 2025
20 March 2025Micro company accounts30 November 2024
15 November 2024Confirmation statement with no updates13 October 2024
Show all recent filings

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