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John Boyd Associates Limited

John Boyd Associates Limited is an active company incorporated on 3 March 1989 with the registered office located in Billingham, County Durham. John Boyd Associates Limited was registered 36 years ago.
Status
Active
Active since 26 years ago
Company No
02354890
Private limited company
Age
36 years
Incorporated 3 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
17 Evolution Business Park
Wynyard
Billingham
Teesside
TS22 5TB
Same address for the past 15 years
Telephone
01740665730
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Accountant/Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Mar 1982
Director • Engineer • British • Lives in England • Born in Aug 1967
Mr Hugh Pilot
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Darbytech Limited
Mr Russell Holmes is a mutual person.
Active
S C B Limited
Mr Paul Cockrill is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.68M
Increased by £1.39M (+481%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£5.54M
Increased by £570.08K (+11%)
Total Liabilities
-£5.14M
Increased by £1.92M (+60%)
Net Assets
£400K
Decreased by £1.35M (-77%)
Debt Ratio (%)
93%
Increased by 27.95% (+43%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 28 Oct 2024
Mr Hugh Pilot (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Christopher Nigel Todd Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Own Shares Purchased
1 Year 8 Months Ago on 2 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Simon Jones Resigned
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 15 Apr 2025
Change of details for Mr Hugh Pilot as a person with significant control on 1 May 2024
Submitted on 15 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 28 Oct 2024
Appointment of Mr Christopher Nigel Todd as a director on 1 May 2024
Submitted on 10 May 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Jan 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 12 Dec 2023
Termination of appointment of Simon Jones as a director on 29 August 2023
Submitted on 11 Sep 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Repayment History
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