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Boyneswood Limited

Boyneswood Limited is an active company incorporated on 18 December 2001 with the registered office located in Alton, Hampshire. Boyneswood Limited was registered 24 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
04342551
Private limited company
Age
24 years
Incorporated 18 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Japonica House Boyneswood Road
Medstead
Alton
GU34 5EA
England
Address changed on 12 Dec 2024 (1 year 1 month ago)
Previous address was Kebbell House 21 London End Beaconsfield HP9 2HN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Oct 1968
PSC • Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Jan 1972
Mr Julian Matthew Stilwell
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Rohais Management Limited
Anthony Mansfield is a mutual person.
Active
Exaltus Ltd
Julian Matthew Stilwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12K
Increased by £12K (%)
Total Liabilities
£0
Decreased by £135.6K (-100%)
Net Assets
£12K
Increased by £147.6K (-109%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
26 Days Ago on 29 Dec 2025
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Julkian Matthew Stilwell (PSC) Resigned
1 Year 1 Month Ago on 12 Dec 2024
Rebecca Louise Lever Resigned
1 Year 1 Month Ago on 11 Dec 2024
Timothy Charles Lever (PSC) Appointed
1 Year 1 Month Ago on 26 Nov 2024
Anthony Mansfield (PSC) Appointed
1 Year 1 Month Ago on 26 Nov 2024
Michael Hawker (PSC) Appointed
1 Year 1 Month Ago on 26 Nov 2024
Julian Matthew Stilwell (PSC) Appointed
1 Year 1 Month Ago on 26 Nov 2024
Mr Timothy Charles Lever Appointed
1 Year 1 Month Ago on 26 Nov 2024
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 29 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 6 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 6 Jan 2025
Cessation of Julkian Matthew Stilwell as a person with significant control on 12 December 2024
Submitted on 6 Jan 2025
Notification of Anthony Mansfield as a person with significant control on 26 November 2024
Submitted on 12 Dec 2024
Registered office address changed from Kebbell House 21 London End Beaconsfield HP9 2HN England to Japonica House Boyneswood Road Medstead Alton GU34 5EA on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Rebecca Louise Lever as a director on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Timothy Charles Lever as a director on 26 November 2024
Submitted on 12 Dec 2024
Notification of Julian Matthew Stilwell as a person with significant control on 26 November 2024
Submitted on 12 Dec 2024
Repayment History
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