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Boyer Planning Limited

Boyer Planning Limited is an active company incorporated on 8 August 1990 with the registered office located in Camberley, Hampshire. Boyer Planning Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02529151
Private limited company
Age
35 years
Incorporated 8 August 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ
Telephone
02088438211
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Leonard Aitchison
Director • Secretary • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Peter Kavanagh
Director • Estate Agent • British • Lives in England • Born in Jul 1962
Michael Brian Cook
Director • Ceo • British • Lives in UK • Born in Jun 1983
The Romans Group (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lenwell Limited
Paul Leonard Aitchison, Michael Brian Cook, and 1 more are mutual people.
Active
Gibbs Gillespie Lettings Limited
Paul Leonard Aitchison, Michael Brian Cook, and 1 more are mutual people.
Active
Hill & Clark Limited
Paul Leonard Aitchison, Peter Kavanagh, and 1 more are mutual people.
Active
Anscombe And Ringland Limited
Michael Brian Cook and Paul Leonard Aitchison are mutual people.
Active
Russell Baldwin & Bright (Property)
Michael Brian Cook and Paul Leonard Aitchison are mutual people.
Active
Bonsor Penningtons Property Services
Michael Brian Cook and Paul Leonard Aitchison are mutual people.
Active
Middlesex Property Management Limited
Paul Leonard Aitchison and Michael Brian Cook are mutual people.
Active
The Chancellors Group Of Estate Agents Limited
Michael Brian Cook and Paul Leonard Aitchison are mutual people.
Active
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Brands
Boyer
Boyer is a planning and development consultancy that provides planning, design, and development economics services across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£25K
Same as previous period
Turnover
£5.45M
Increased by £66K (+1%)
Employees
63
Decreased by 6 (-9%)
Total Assets
£35.01M
Increased by £5.31M (+18%)
Total Liabilities
-£31.36M
Increased by £5.22M (+20%)
Net Assets
£3.65M
Increased by £94K (+3%)
Debt Ratio (%)
90%
Increased by 1.55% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 7 Oct 2025
The Romans Group (Uk) Limited (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr Michael Brian Cook Appointed
1 Year 9 Months Ago on 18 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Change of details for The Romans Group (Uk) Limited as a person with significant control on 16 September 2025
Submitted on 2 Oct 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Sep 2024
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Repayment History
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