Girls & Boyce Limited

Active05953683 Private limited company
Incorporated
3 October 2006 (20 years)
Previously known as
Girls & Boycie Limited (until 26 October 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Performing arts (90010)
Owned by
Susan Joan Pringle Holderness
Frederick Mark Piper
Accounts type
Micro entity
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2008
British
Born January 1949 (77)
Secretary · Appointed 3 October 2006
British
Director · Appointed 3 October 2006
British
Born May 1949 (77)
Officer history (1 former)
25 March 2008
Appointed Piper, Frederick Mark as Director
3 October 2006
Appointed Piper, Frederick Mark as Secretary
3 October 2006
Appointed Holderness, Susan Joan Pringle as Director
3 October 2006
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 October 2006
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

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
Right to appoint and remove directors
British
Born May 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1949 (77)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£362,793
Debt Ratio
4%
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £311,889 £303,336 £308,344 £362,793
Balance sheet detail
202520242023202220212020
Fixed Assets£318,949£315,949£315,949£315,949£315,949£315,949
Current Assets£57,242£63,288£54,566£30,612£19,166£32,223
Creditors (< 1 year)£14,052£18,589£19,529£38,217£31,779£36,283
Net Current Assets£43,844(£7,605)(£12,613)(£4,060)
Net Assets£362,793£308,344£303,336£311,889
Shareholder Funds£362,793£361,798£350,986£308,344£303,336£311,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
3 December 2025Micro company accounts31 March 2025
8 October 2025Confirmation statement with no updates4 October 2025
20 December 2024Micro company accounts31 March 2024
21 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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