Boyd Holdings Limited

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Boyd Holdings Limited

03620557•Private Limited With Share Capital

Unit 803 Centre 500, Lowfield Drive, Newcastle-Under-Lyme, ST50UU

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Incorporated

24/08/1998

Company Age

27 years

Directors

5

Employees

4

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Boyd Holdings Limited (03620557) is a private limited with share capital incorporated on 24/08/1998 (27 years old) and registered in newcastle-under-lyme, ST50UU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 24/08/1998
ST50UU
4 employees

Financial Overview

Total Assets

£904.2K

Liabilities

£380.9K

Net Assets

£523.2K

Cash

£13.6K

Key Metrics

4

Employees

5

Directors

4

Shareholders

Board of Directors

4
S
stella boyd
director
J
jonathan carlisle boyd
director
M
matthew james boyd
director
A
alexander jonathan robert boyd
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Memorandum Articles
Category:Incorporation
Date:24-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2018
Legacy
Category:Miscellaneous
Date:23-10-2018
Legacy
Category:Miscellaneous
Date:23-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2014
Resolution
Category:Resolution
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Legacy
Category:Mortgage
Date:10-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Address
Date:28-11-2006
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2002
Legacy
Category:Annual Return
Date:05-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2000
Legacy
Category:Annual Return
Date:08-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2000
Legacy
Category:Capital
Date:21-10-1999

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 803 Centre 500, Lowfield Drive, Newcastle-Under-Lyme, Staffordshire St5 0Uu, ST50UURegistered
Haven House Festival Trade Park, Crown Road, Stoke-On-Trent, Staffordshire, ST15NJ

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Contact

Unit 803 Centre 500, Lowfield Drive, Newcastle-Under-Lyme, ST50UU