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James Boyd & Sons (Carnmoney) Limited

James Boyd & Sons (Carnmoney) Limited is an active company incorporated on 31 March 1934 with the registered office located in Ballyclare, County Antrim. James Boyd & Sons (Carnmoney) Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
NI000893
Private limited company
Northern Ireland Company
Age
91 years
Incorporated 31 March 1934
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2026 (8 days ago)
Next confirmation dated 28 January 2027
Due by 11 February 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
38 The Square
Ballyclare
Newtownabbey
Co.Antrim
BT39 9BB
Same address for the past 23 years
Telephone
02890342003
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Director • British • Lives in Northern Ireland • Born in Apr 1954 • Farmer
Mr Henry George Boyd
PSC • Northern Irish • Lives in Northern Ireland • Born in Apr 1954
Ms Margaret Jane Boyd
PSC • Northern Irish • Lives in Northern Ireland • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallusk Quarries Limited
Henry George Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£596.55K
Decreased by £259.12K (-30%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 1 (-3%)
Total Assets
£7.1M
Increased by £34.12K (0%)
Total Liabilities
-£2.33M
Decreased by £192.69K (-8%)
Net Assets
£4.78M
Increased by £226.81K (+5%)
Debt Ratio (%)
33%
Decreased by 2.88% (-8%)
Latest Activity
Confirmation Submitted
2 Days Ago on 3 Feb 2026
Ruth Sheila Margaret Boyd Resigned
9 Days Ago on 27 Jan 2026
Mr Henry George Boyd (PSC) Details Changed
21 Days Ago on 15 Jan 2026
Mr Henry George Watters Boyd Details Changed
21 Days Ago on 15 Jan 2026
Miss Ruth Sheila Margaret Boyd Appointed
3 Months Ago on 5 Nov 2025
Full Accounts Submitted
3 Months Ago on 16 Oct 2025
Confirmation Submitted
1 Year Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 27 Jan 2025
John Mullan Boyd (PSC) Resigned
1 Year 8 Months Ago on 22 May 2024
Adrian J L Boyd (PSC) Resigned
4 Years Ago on 12 Oct 2021
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Documents
Termination of appointment of Ruth Sheila Margaret Boyd as a director on 27 January 2026
Submitted on 3 Feb 2026
Confirmation statement made on 28 January 2026 with no updates
Submitted on 3 Feb 2026
Change of details for Mr Henry George Boyd as a person with significant control on 15 January 2026
Submitted on 16 Jan 2026
Director's details changed for Mr Henry George Watters Boyd on 15 January 2026
Submitted on 15 Jan 2026
Appointment of Miss Ruth Sheila Margaret Boyd as a director on 5 November 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Oct 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Cessation of John Mullan Boyd as a person with significant control on 22 May 2024
Submitted on 23 Sep 2024
Cessation of Adrian J L Boyd as a person with significant control on 12 October 2021
Submitted on 23 Sep 2024
Repayment History
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