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Boyce Holdings Limited

Boyce Holdings Limited is an active company incorporated on 2 August 2022 with the registered office located in Southend-on-Sea, Essex. Boyce Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14271779
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was 1 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Jan 1979
Mr Christopher Scott Baker
PSC • British • Lives in UK • Born in Jan 1979
Mr Terry Michael Baker
PSC • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Boyce Construction Company Limited
Terry Michael Baker and Louise Clements are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Decreased by £1.09K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£48.35K
Decreased by £1.09K (-2%)
Total Liabilities
-£37.35K
Same as previous period
Net Assets
£11K
Decreased by £1.09K (-9%)
Debt Ratio (%)
77%
Increased by 1.7% (+2%)
Latest Activity
Confirmation Submitted
13 Days Ago on 29 Aug 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Miss Louise Clements Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mr Christopher Scott Baker Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mr Christopher Scott Baker (PSC) Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mr Terry Michael Baker Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Miss Louise Clements (PSC) Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mr Terry Michael Baker (PSC) Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Christopher Scott Baker Resigned
1 Year 10 Months Ago on 29 Oct 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 17 Oct 2024
Termination of appointment of Christopher Scott Baker as a director on 29 October 2023
Submitted on 9 Oct 2024
Change of details for Mr Terry Michael Baker as a person with significant control on 18 December 2023
Submitted on 1 Jan 2024
Change of details for Miss Louise Clements as a person with significant control on 18 December 2023
Submitted on 1 Jan 2024
Director's details changed for Mr Terry Michael Baker on 18 December 2023
Submitted on 1 Jan 2024
Change of details for Mr Christopher Scott Baker as a person with significant control on 18 December 2023
Submitted on 1 Jan 2024
Director's details changed for Mr Christopher Scott Baker on 18 December 2023
Submitted on 1 Jan 2024
Director's details changed for Miss Louise Clements on 18 December 2023
Submitted on 1 Jan 2024
Repayment History
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