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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 23 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
04342551
Private limited company
Age
23 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 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Address
Japonica House Boyneswood Road
Medstead
Alton
GU34 5EA
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was Kebbell House 21 London End Beaconsfield HP9 2HN England
Telephone
Unreported
Email
Unreported
People
Officers
7
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 • Consultant • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Kebric Plant Limited
Nicolas Rowland Macdonald Kebbell is a mutual person.
Active
Hartcran Investments Limited
Nicolas Rowland Macdonald Kebbell is a mutual person.
Active
Kebbell Development Limited
Nicolas Rowland Macdonald Kebbell is a mutual person.
Active
Pollbury Investments Limited
Nicolas Rowland Macdonald Kebbell is a mutual person.
Active
Kebbell Holdings Limited
Nicolas Rowland Macdonald Kebbell is a mutual person.
Active
Gibbs Couch Flats Limited
Nicolas Rowland Macdonald Kebbell is a mutual person.
Active
Rohais Management Limited
Anthony Mansfield is a mutual person.
Active
Kebbell Country Homes Limited
Nicolas Rowland Macdonald Kebbell 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
Micro Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Julkian Matthew Stilwell (PSC) Resigned
10 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 12 Dec 2024
Rebecca Louise Lever Resigned
10 Months Ago on 11 Dec 2024
Timothy Charles Lever (PSC) Appointed
11 Months Ago on 26 Nov 2024
Anthony Mansfield (PSC) Appointed
11 Months Ago on 26 Nov 2024
Michael Hawker (PSC) Appointed
11 Months Ago on 26 Nov 2024
Julian Matthew Stilwell (PSC) Appointed
11 Months Ago on 26 Nov 2024
Mr Timothy Charles Lever Appointed
11 Months Ago on 26 Nov 2024
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Documents
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
Cessation of Julkian Matthew Stilwell as a person with significant control on 12 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 6 Jan 2025
Notification of Julian Matthew Stilwell 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
Appointment of Mr Timothy Charles Lever as a director on 26 November 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
Notification of Michael Hawker as a person with significant control on 26 November 2024
Submitted on 12 Dec 2024
Notification of Anthony Mansfield as a person with significant control on 26 November 2024
Submitted on 12 Dec 2024
Repayment History
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