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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 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 year 2 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 (10 months remaining)
Contact
Address
37 Williamson Way Drakes Broughton
Pershore
Worcestershire
WR10 2FR
England
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was The Hayes, Bishampton Road Flyford Flavell Worcester WR7 4BT
Telephone
08456525121
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Contract Officer • British • Lives in England • Born in Jan 1949
Director • PSC • General Manager • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
G & O Springs Limited
Mrs Susan Janet Boyd and Mr Steven Martin Boyd are mutual people.
Active
UK Spring Manufacturers' Association
Mr 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
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Mrs Susan Janet Boyd Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mrs Susan Janet Boyd Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mrs Susan Janet Boyd (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
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
Confirmation statement made on 6 July 2023 with updates
Submitted on 12 Jul 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 29 Mar 2023
Repayment History
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