Bovill & Boyd (Engineering) Limited

ActiveSC101914 Private limited company
Incorporated
18 November 1986 (39 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
Scotland
Address
6 Langlands Square
Kelvin South Business Park
East Kilbride
G75 0YY

Filing status

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

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Thurlbourn, Andrew Colin
Secretary · Appointed 1 August 2019
Director · Appointed 1 December 2005
British
Born July 1970 (56)
Director · Appointed 4 August 2004
British
Born January 1961 (65)
Officer history (9 former)
22 August 2024
Resigned Jones, Roy David as Director
1 August 2019
Appointed Thurlbourn, Andrew Colin as Secretary
31 July 2019
Resigned White, Joanne as Secretary
7 August 2017
Resigned Gilmour, Kenneth George White as Director
1 November 2015
Appointed White, Joanne as Secretary
31 October 2015
Resigned Thurlbourn, Andrew as Secretary
1 December 2005
Appointed Gilmour, Kenneth George White as Director
1 December 2005
Appointed Brown, Tracy Ann as Director
4 August 2004
Appointed Thurlbourn, Andrew as Secretary
4 August 2004
Appointed Thurlbourn, Andrew as Director
4 August 2004
Appointed Jones, Roy David as Director
4 August 2004
Resigned Brown, Tracy Ann as Director
4 August 2004
Resigned Gilmour, Kenneth George White as Director
4 August 2004
Resigned Bovill, John C as Secretary
4 August 2004
Resigned Bovill, John C as Director
4 August 2004
Resigned Bovill, Valerie M as Director
21 January 2000
Appointed Brown, Tracy Ann as Director
1 November 1989
Appointed Gilmour, Kenneth George White as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00431728

Holdings 1

Companies where Bovill & Boyd (Engineering) Limited is registered as a person with significant control

Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

B.G. Automotive Limited Owns 25–50% of shares
British Gaskets Limited Owns 25–50% of shares
Bovill & Boyd (Engineering) Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,992,218
Cash
£2,043,137
Turnover
£2,789,872
Profit Before Tax
£270,189
Employees
15
Debt Ratio
21%
Current Ratio
4.6x
Profit Margin
10%
Return on Equity
8%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,913,473 £3,304,282 £2,341,489 £3,192,209 £2,688,573 £2,789,872
Balance sheet detail
202420232022202120202019
Fixed Assets£231,368£271,572£262,899£261,835£262,512£238,018
Current Assets£3,535,638£3,742,806£3,817,190£3,296,649£3,472,191£3,032,442
Debtors£1,132,962£1,530,596£1,636,950£1,197,194£1,187,959£1,515,403
Cash£2,043,137£1,768,830£1,864,222£1,771,905£1,973,638£1,258,921
Creditors (< 1 year)£770,088£1,247,898£1,346,857£982,282£1,310,113£913,454
Creditors (> 1 year)£4,700£4,900£5,100£5,300£7,699£13,173
Net Current Assets£2,765,550£2,494,908£2,470,333£2,314,367£2,162,078£2,118,988
Net Assets£2,992,218£2,758,480£2,725,852£2,566,098£2,416,451£2,343,833
Shareholder Funds£2,992,218£2,758,480£2,725,852£2,566,098£2,416,451£2,343,833

Turnover£2,789,872£2,688,573£3,192,209£2,341,489£3,304,282£2,913,473
Cost of Sales£1,285,105£1,311,872£1,594,722£1,217,247£1,897,734£1,716,090
Gross Profit£1,504,767£1,376,701£1,597,487£1,124,242£1,406,548£1,197,383
Admin Expenses£1,211,492£1,315,510£1,217,476£904,342£1,142,375£724,499
Operating Profit£231,617(£21,953)£291,980£153,380£197,140£380,816
Profit Before Tax£270,189£35,964£216,390£181,825£103,265£265,183
Tax£36,451£3,336£56,636£32,178£30,647£68,765
Profit for Period£233,738£32,628£159,754£149,647£72,618£196,418

Filings 147

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026
21 August 2026Accounts for a small company30 November 2025
27 October 2025Confirmation statement with no updates27 October 2025
26 August 2025Accounts for a small company30 November 2024
21 July 2025Confirmation statement with no updates21 July 2025
Show all 147 filings

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