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Boyd Holdings Limited

Boyd Holdings Limited is an active company incorporated on 24 August 1998 with the registered office located in Newcastle, Staffordshire. Boyd Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03620557
Private limited company
Age
27 years
Incorporated 24 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 803 Centre 500
Lowfield Drive
Newcastle-Under-Lyme
Staffordshire
ST5 0UU
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was Haven House Festival Trade Park Crown Road Stoke on Trent Staffordshire ST1 5NJ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • Secretary • British • Lives in England • Born in Mar 1952
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Jul 1952
Mr Jonathon Carlise Boyd
PSC • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
B. & B. Vending Limited
Stella Boyd, , and 2 more are mutual people.
Active
Boyd Properties Limited
Stella Boyd and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.73K
Increased by £271 (+2%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£917.58K
Decreased by £61.89K (-6%)
Total Liabilities
-£397.83K
Decreased by £20.5K (-5%)
Net Assets
£519.76K
Decreased by £41.39K (-7%)
Debt Ratio (%)
43%
Increased by 0.65% (+2%)
Latest Activity
Mr Jonathon Carlise Boyd (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mrs Stella Boyd (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Matthew James Boyd (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Alexander Jonathan Robert Boyd (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Stella Boyd Details Changed
1 Month Ago on 15 Sep 2025
Mr Alexander Jonathan Robert Boyd Details Changed
1 Month Ago on 15 Sep 2025
Mr Matthew James Boyd Details Changed
1 Month Ago on 15 Sep 2025
Mr Jonathan Carlisle Boyd Details Changed
1 Month Ago on 15 Sep 2025
Mrs Stella Boyd Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
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Documents
Change of details for Mr Jonathon Carlise Boyd as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Change of details for Mrs Stella Boyd as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Alexander Jonathan Robert Boyd on 15 September 2025
Submitted on 15 Sep 2025
Registered office address changed from Haven House Festival Trade Park Crown Road Stoke on Trent Staffordshire ST1 5NJ to Unit 803 Centre 500 Lowfield Drive Newcastle-Under-Lyme Staffordshire ST5 0UU on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Jonathan Carlisle Boyd on 15 September 2025
Submitted on 15 Sep 2025
Secretary's details changed for Stella Boyd on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Alexander Jonathan Robert Boyd as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Stella Boyd on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Matthew James Boyd on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Matthew James Boyd as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Repayment History
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