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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
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
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
8
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • Private Equity • Norwegian • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Sep 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1970
Director • Head Of Transformation • German • Lives in Germany • Born in Aug 1975
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 (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£12.73M
Increased by £7.72M (+154%)
Turnover
£59.35M
Decreased by £1.48M (-2%)
Employees
904
Decreased by 42 (-4%)
Total Assets
£92.28M
Decreased by £11.57M (-11%)
Total Liabilities
-£201.31M
Increased by £26.77M (+15%)
Net Assets
-£109.02M
Decreased by £38.33M (+54%)
Debt Ratio (%)
218%
Increased by 50.07% (+30%)
Latest Activity
William Robert George Macpherson Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
8 Months Ago on 11 Dec 2024
Alexander Carlos Brebbia Resigned
10 Months Ago on 19 Oct 2024
Liam Stuart Goddard Resigned
1 Year 3 Months Ago on 5 Jun 2024
Matthias Hansch Appointed
1 Year 4 Months Ago on 15 Apr 2024
Mr Torbjorn Olsen Midsem Appointed
1 Year 4 Months Ago on 15 Apr 2024
Mr Hamza Ben Abderahmen Appointed
1 Year 4 Months Ago on 15 Apr 2024
Boyd Holdco Limited (PSC) Details Changed
1 Year 8 Months Ago on 27 Dec 2023
Boyd Holdco Limited (PSC) Details Changed
4 Years Ago on 30 Jan 2021
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Documents
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
Appointment of Mr Hamza Ben Abderahmen as a director on 15 April 2024
Submitted on 1 May 2024
Appointment of Mr Torbjorn Olsen Midsem as a director on 15 April 2024
Submitted on 1 May 2024
Repayment History
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