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Boiswood Ltd

Boiswood Ltd is an active company incorporated on 30 May 1989 with the registered office located in Gloucester, Gloucestershire. Boiswood Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02390228
Private limited company
Age
36 years
Incorporated 30 May 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit A1 Spinnaker House
Hempsted Lane
Gloucester
GL2 5FD
Same address for the past 31 years
Telephone
01452330011
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1967
Director • External Sales • British • Lives in England • Born in Aug 1990
Director • British • Lives in UK • Born in Feb 1960
Secretary • Finance Manager • British
Kent & Sons Limited
PSC
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Mutual Companies
HR Worldwide Limited
Mr Anthony James Kent is a mutual person.
Active
Advanced Vertex Limited
Mr Anthony James Kent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£467.97K
Decreased by £124.25K (-21%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.62M
Increased by £207.8K (+15%)
Total Liabilities
-£404.74K
Increased by £13.64K (+3%)
Net Assets
£1.22M
Increased by £194.16K (+19%)
Debt Ratio (%)
25%
Decreased by 2.69% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Suzanne Taylor Resigned
9 Months Ago on 10 Jan 2025
Sarah Kent Resigned
9 Months Ago on 10 Jan 2025
Mrs Sarah Kent Appointed
9 Months Ago on 10 Jan 2025
Anthony James Kent (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Kent & Sons Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 25 Apr 2025
Appointment of Mrs Sarah Kent as a secretary on 10 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Sarah Kent as a director on 10 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Suzanne Taylor as a secretary on 10 January 2025
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 21 Aug 2024
Sub-division of shares on 31 July 2024
Submitted on 20 Aug 2024
Cessation of Anthony James Kent as a person with significant control on 1 August 2024
Submitted on 19 Aug 2024
Notification of Kent & Sons Limited as a person with significant control on 1 August 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Repayment History
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