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Boavida & Sons Ltd

Boavida & Sons Ltd is an active company incorporated on 22 April 2023 with the registered office located in Cobham, Surrey. Boavida & Sons Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14820674
Private limited company
Age
2 years 6 months
Incorporated 22 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Coveham House
Downside Bridge Road
Cobham
KT11 3EP
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was 1a Harriotts Close Ashtead KT21 2QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Portuguese • Lives in England • Born in Jul 1973
Director • South African • Lives in England • Born in Jul 1974
Mr Antonio Jose Boavida Lopes
PSC • Portuguese • Lives in England • Born in Jul 1973
Mrs Kerry Leigh Lopes
PSC • South African • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Caplinx Partners Ltd
Antonio Jose Boavida Lopes and Antonio Jose Boavida Lopes are mutual people.
Active
Prime Advisory Services UK Ltd
Antonio Jose Boavida Lopes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£314.57K
Increased by £221.67K (+239%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£319.49K
Increased by £154.67K (+94%)
Total Liabilities
-£9.94K
Decreased by £15.54K (-61%)
Net Assets
£309.55K
Increased by £170.21K (+122%)
Debt Ratio (%)
3%
Decreased by 12.34% (-80%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 7 Jun 2024
Mr Antonio Jose Boavida Lopes Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mrs Kerry Leigh Lopes Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Antonio Jose Boavida Lopes (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mrs Kerry Leigh Lopes (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Director's details changed for Mrs Kerry Leigh Lopes on 1 June 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Antonio Jose Boavida Lopes on 1 June 2024
Submitted on 30 Jul 2024
Change of details for Mrs Kerry Leigh Lopes as a person with significant control on 1 June 2024
Submitted on 30 Jul 2024
Change of details for Mr Antonio Jose Boavida Lopes as a person with significant control on 1 June 2024
Submitted on 30 Jul 2024
Registered office address changed from 1a Harriotts Close Ashtead KT21 2QL England to Coveham House Downside Bridge Road Cobham KT11 3EP on 18 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Jun 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 7 Jun 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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