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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Boyd & Company Limited
Contact
Address
5 Mill Street
Paisley
Renfrewshire
PA1 1LY
Same address for the past
13 years
Companies in PA1 1LY
Telephone
01415619000
Email
Available in Endole App
Website
Boydinsdurance.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Tuplin
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Ardonagh Corporate Secretary Limited
Secretary
Callidus Secretaries Limited
Secretary
Berry Investment Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Saffron Insurance Services Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 2 more are mutual people.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Guy Penn & Company Limited
James Yeandle, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 2 more are mutual people.
Active
McMorrow Murphy Limited
Callidus Secretaries Limited, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Ardonagh Corporate Secretary Limited, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Saffron Finance Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Boyd & Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs