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Boyd Topco Limited

Boyd Topco Limited is an active company incorporated on 13 February 2020 with the registered office located in . Boyd Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12461919
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 14 December 2024 (1 year ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Learning Curve Group 1-10 Dunelm Rise
Durhamgate
Spennymoor
England
DL16 6FS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Investment Professional • French • Lives in UK • Born in Apr 1986
Director • Private Equity • Norwegian • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Sep 1978
Director • Head Of Transformation • German • Lives in Germany • Born in Aug 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Brenda Sophie McLeish and Geoffrey Philip Weir are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£14.7M
Increased by £1.97M (+15%)
Turnover
£59.05M
Decreased by £297K (-1%)
Employees
824
Decreased by 80 (-9%)
Total Assets
£75.53M
Decreased by £16.76M (-18%)
Total Liabilities
-£225.07M
Increased by £23.77M (+12%)
Net Assets
-£149.54M
Decreased by £40.52M (+37%)
Debt Ratio (%)
298%
Increased by 79.86% (+37%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Nov 2025
William Robert George Macpherson Resigned
11 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Group Accounts Submitted
1 Year Ago on 11 Dec 2024
Alexander Carlos Brebbia Resigned
1 Year 1 Month Ago on 19 Oct 2024
Liam Stuart Goddard Resigned
1 Year 6 Months Ago on 5 Jun 2024
Matthias Hansch Appointed
1 Year 8 Months Ago on 15 Apr 2024
Boyd Holdco Limited (PSC) Details Changed
1 Year 11 Months Ago on 27 Dec 2023
Boyd Holdco Limited (PSC) Details Changed
4 Years Ago on 30 Jan 2021
Boyd Holdco Limited (PSC) Details Changed
5 Years Ago on 12 Mar 2020
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Change of details for Boyd Holdco Limited as a person with significant control on 12 March 2020
Submitted on 8 Sep 2025
Change of details for Boyd Holdco Limited as a person with significant control on 30 January 2021
Submitted on 5 Sep 2025
Change of details for Boyd Holdco Limited as a person with significant control on 27 December 2023
Submitted on 5 Sep 2025
Termination of appointment of William Robert George Macpherson as a director on 1 January 2025
Submitted on 25 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 11 Dec 2024
Termination of appointment of Alexander Carlos Brebbia as a director on 19 October 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 21 Oct 2024
Termination of appointment of Liam Stuart Goddard as a director on 5 June 2024
Submitted on 10 Jun 2024
Repayment History
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