Boyer Investments Limited

In liquidation06032199 Private limited company
Incorporated
18 December 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Isabel Alice Melina Frances Boyer
Accounts type
Total exemption full
Region
South East
Address
197 Kingston Road
Epsom
KT19 0AB

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2006
British
Born August 1961 (65)
Secretary · Appointed 18 December 2006
British
Officer history (3 former)
21 September 2026
Resigned Boyer, Jack Byron as Director
18 December 2006
18 December 2006
Appointed Boyer, Isabel Alice Melina Frances as Secretary
18 December 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
18 December 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
18 December 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
18 December 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
18 December 2006
Appointed Boyer, Jack Byron as Director

Ownership 1 active

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

Individual · Notified 18 December 2016
Owns 75–100% of shares
British
Born August 1961 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boyer Investments Limited This company In liquidation
Prime Estates Limited Owns 25–50% of shares
Prime Estates Services Limited Owns 75–100% of shares

Financials

Net Assets
£21,317,193
Cash
£3,775,813
Employees
2
Debt Ratio
3%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £21,167,806 £22,371,528 £22,274,900 £21,703,556 £22,159,415 £21,317,193
Balance sheet detail
202520242023202220212020
Fixed Assets£17,973,358£21,805,048£19,223,069£21,473,886£21,618,682£20,587,992
Current Assets£3,942,561£789,225£2,955,985£1,498,924£1,346,609£944,098
Debtors£116,748£155,324£68,111£63,917£110,740£47,153
Cash£3,775,813£433,901£2,551,610£1,105,098£907,960£585,667
Creditors (< 1 year)£372,372£326,923£258,309£304,845
Net Current Assets£3,736,673£476,087£2,583,613£1,172,001£1,088,300£639,253
Net Assets£21,317,193£22,159,415£21,703,556£22,274,900£22,371,528£21,167,806
Shareholder Funds£21,703,556£22,274,900£22,371,528£21,167,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
5 November 2026Declaration of solvency
5 November 2026Appointment of a voluntary liquidator
9 July 2026Satisfaction of a charge in full
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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