Boyd Holdings (UK) Limited

Active06304312 Private limited company
Incorporated
6 July 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Susan Janet Boyd
Steven Martin Boyd
Accounts type
Total exemption full
Region
West Midlands
Address
37 Williamson Way
Drakes Broughton
Pershore
WR10 2FR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 July 2007
British
Director · Appointed 6 July 2007
British
Born April 1974 (52)
Director · Appointed 6 July 2007
British
Born January 1949 (77)
Officer history (2 former)
8 November 2021
Resigned Boyd, Robin Francis as Director
6 July 2007
Appointed Boyd, Susan Janet as Secretary
6 July 2007
Appointed Boyd, Steven Martin as Director
6 July 2007
Appointed Boyd, Susan Janet as Director
6 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2007
Appointed Boyd, Robin Francis as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)

Holdings 1

Companies where Boyd Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 November 2021
Ceased Robin Francis Boyd — Owns 25–50% of shares

Financials

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

Cash
£31,041

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £853,596 £858,528 £882,191 £905,370 £927,565 £31,200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,052,760£1,015,154£563,684£570,522£577,360£584,198£591,036
Current Assets£31,847£390,325£367,579£326,611£342,266£361,719
Debtors£0£366,524£285,952£235,443£315,960£296,142
Cash£31,041£31,847£23,801£81,627£91,168£26,306£65,577
Creditors (< 1 year)£121,740£120,211£26,444£32,731£21,780£67,936£99,159
Net Current Assets(£90,699)(£88,364)£363,881£334,848£304,831£274,330£262,560
Shareholder Funds£31,200£927,565£905,370£882,191£858,528£853,596

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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