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Myboilerservice Limited

Myboilerservice Limited is an active company incorporated on 19 October 2011 with the registered office located in St. Ives, Cambridgeshire. Myboilerservice Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07814907
Private limited company
Age
13 years
Incorporated 19 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Myboilerservice Limited
Contact
Address
Ldh House St Ives Business Park
Parsons Green
St Ives
Cambridgeshire
PE27 4AA
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was
Telephone
0800 0807875
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rose Brewin
Director • British • Lives in UK • Born in Mar 1993
Tim Buckman
Director • British • Lives in UK • Born in Feb 1978
Charles Cryer
Director • British • Lives in UK • Born in Feb 1972
Welsummer Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boilerjuice Limited
Tim Buckman, Rose Brewin, and 1 more are mutual people.
Active
Hastel Limited
Tim Buckman, Rose Brewin, and 1 more are mutual people.
Active
Welsummer Limited
Tim Buckman, Rose Brewin, and 1 more are mutual people.
Active
Genie Bidco Limited
Tim Buckman, Rose Brewin, and 1 more are mutual people.
Active
Genie Topco Limited
Tim Buckman and Charles Cryer are mutual people.
Active
Genie Sensors Limited
Charles Cryer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £5K (+71%)
Turnover
£48K
Decreased by £2K (-4%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£15K
Increased by £4K (+36%)
Total Liabilities
-£20K
Decreased by £6K (-23%)
Net Assets
-£5K
Increased by £10K (-67%)
Debt Ratio (%)
133%
Decreased by 103.03% (-44%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 10 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 8 Jan 2025
Inspection Address Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Accounting Period Extended
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Rose Brewin Appointed
3 Years Ago on 16 May 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 8 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 2 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 16 Jan 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 23 Oct 2023
Current accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 9 Jan 2023
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Repayment History
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