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Boyd & Company Limited

Boyd & Company Limited is an active company incorporated on 17 November 1995 with the registered office located in Paisley, Renfrewshire. Boyd & Company Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC161696
Private limited company
Scottish Company
Age
29 years
Incorporated 17 November 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Mill Street
Paisley
Renfrewshire
PA1 1LY
Same address for the past 13 years
Telephone
01415619000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Berry Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £44K (-92%)
Turnover
£4.57M
Decreased by £127K (-3%)
Employees
28
Decreased by 13 (-32%)
Total Assets
£38.46M
Increased by £27.3M (+245%)
Total Liabilities
-£4.21M
Decreased by £1.44M (-26%)
Net Assets
£34.25M
Increased by £28.74M (+522%)
Debt Ratio (%)
11%
Decreased by 39.72% (-78%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Mr Richard Tuplin Details Changed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Berry Investment Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Richard Tuplin Appointed
2 Years 1 Month Ago on 1 Aug 2023
Robert Laurence Worrell Resigned
2 Years 1 Month Ago on 1 Aug 2023
Huw Scott Williams Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr James Steven Yeandle Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 7 Mar 2024
Change of details for Berry Investment Holdings Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 23 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Oct 2023
Repayment History
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