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Boyd Wallis Holdings Limited

Boyd Wallis Holdings Limited is an active company incorporated on 25 March 2021 with the registered office located in Bournemouth, Dorset. Boyd Wallis Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13292539
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Grand Cinema Buildings
Poole Road
Bournemouth
BH4 9DW
England
Address changed on 24 Jan 2022 (3 years ago)
Previous address was Kemp House 152-160 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1979 • Chartered Accountant
Mrs Melodie Boyd Wallis
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Boyd Wallis Homes Limited
James Boyd Wallis is a mutual person.
Active
Boyd Wallis Consulting Limited
James Boyd Wallis is a mutual person.
Active
Boyd Wallis Limited
James Boyd Wallis is a mutual person.
Active
Aben Capital Ltd
James Boyd Wallis is a mutual person.
Active
Boyd Wallis Opco Limited
James Boyd Wallis is a mutual person.
Active
Aben Financial Ltd
James Boyd Wallis is a mutual person.
Dissolved
BW Holdings North Limited
James Boyd Wallis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£509.77K
Increased by £70.47K (+16%)
Total Liabilities
-£316.35K
Decreased by £14.26K (-4%)
Net Assets
£193.42K
Increased by £84.73K (+78%)
Debt Ratio (%)
62%
Decreased by 13.2% (-18%)
Latest Activity
Charge Satisfied
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Mrs Melodie Boyd Wallis (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Mr James Boyd Wallis (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Mr James Boyd Wallis Details Changed
10 Months Ago on 23 Oct 2024
Mr James Boyd Wallis Details Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Change of details for Mr James Boyd Wallis as a person with significant control on 23 October 2024
Submitted on 6 May 2025
Change of details for Mrs Melodie Boyd Wallis as a person with significant control on 23 October 2024
Submitted on 6 May 2025
Satisfaction of charge 132925390001 in full
Submitted on 29 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Director's details changed for Mr James Boyd Wallis on 23 September 2024
Submitted on 7 Nov 2024
Director's details changed for Mr James Boyd Wallis on 23 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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