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Boyd Holdings (UK) Limited

Boyd Holdings (UK) Limited is an active company incorporated on 6 July 2007 with the registered office located in . Boyd Holdings (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06304312
Private limited company
Age
18 years
Incorporated 6 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (5 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
37 Williamson Way Drakes Broughton
Pershore
Worcestershire
WR10 2FR
England
Address changed on 4 Jan 2024 (1 year 11 months ago)
Previous address was The Hayes, Bishampton Road Flyford Flavell Worcester WR7 4BT
Telephone
08456525121
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Contract Officer • British • Lives in England • Born in Jan 1949
Director • General Manager • British • Lives in England • Born in Apr 1974
Mrs Susan Janet Boyd
PSC • British • Lives in England • Born in Jan 1949
Mr Steven Martin Boyd
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Spring Manufacturers' Association
Steven Martin Boyd is a mutual person.
Active
G & O Springs Limited
Steven Martin Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£31.85K
Increased by £8.05K (+34%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.05M
Increased by £92.99K (+10%)
Total Liabilities
-£120.21K
Increased by £93.77K (+355%)
Net Assets
£926.79K
Decreased by £775 (-0%)
Debt Ratio (%)
11%
Increased by 8.71% (+314%)
Latest Activity
Mrs Susan Janet Boyd (PSC) Details Changed
2 Months Ago on 21 Oct 2025
Mr Steven Martin Boyd (PSC) Details Changed
2 Months Ago on 21 Oct 2025
Full Accounts Submitted
4 Months Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Jan 2024
Mrs Susan Janet Boyd Details Changed
1 Year 11 Months Ago on 2 Jan 2024
Mrs Susan Janet Boyd Details Changed
1 Year 11 Months Ago on 2 Jan 2024
Mrs Susan Janet Boyd (PSC) Details Changed
1 Year 11 Months Ago on 2 Jan 2024
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Documents
Change of details for Mrs Susan Janet Boyd as a person with significant control on 21 October 2025
Submitted on 27 Oct 2025
Change of details for Mr Steven Martin Boyd as a person with significant control on 21 October 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 11 Jul 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 4 Jun 2024
Change of details for Mrs Susan Janet Boyd as a person with significant control on 2 January 2024
Submitted on 4 Jan 2024
Registered office address changed from The Hayes, Bishampton Road Flyford Flavell Worcester WR7 4BT to 37 Williamson Way Drakes Broughton Pershore Worcestershire WR10 2FR on 4 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mrs Susan Janet Boyd on 2 January 2024
Submitted on 4 Jan 2024
Secretary's details changed for Mrs Susan Janet Boyd on 2 January 2024
Submitted on 4 Jan 2024
Repayment History
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