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Boyd Holdings Limited

03620557

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 803 Centre 500, Lowfield Drive, Newcastle-Under-Lyme, ST5 0UU
Incorporated 24/08/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

74990
Non-trading company

Officers

Stella Boyd

secretary · Since 24/08/1998

COMPANY DIRECTOR

BRITISH · Age 74

Also on 4 other boards

Mrs Stella Boyd

director · Since 24/08/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Jonathan Carlisle Boyd

director · Since 24/08/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Alexander Jonathan Robert Boyd

director · Since 01/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Matthew James Boyd

director · Since 01/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Stella Boyd

secretary · Since 24/08/1998

British

Stella Boyd

director · Since 24/08/1998

British · England · Age 74

Jonathan Carlisle Boyd

director · Since 24/08/1998

British · England · Age 74

Alexander Jonathan Robert Boyd

director · Since 01/02/2014

British · United Kingdom · Age 46

Matthew James Boyd

director · Since 01/02/2014

British · England · Age 41

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 24/08/1998

Corporate Appointments Limited

corporate nominee director · Resigned 24/08/1998

Persons with Significant Control

Mr Matthew James Boyd

Appoint directors

British · England · Age 41

Unit 803, Centre 500, Newcastle-Under-Lyme, ST5 0UU

Notified 06/04/2016

Mr Jonathon Carlise Boyd

25–50% shares
25–50% votes
Appoint directors

British · England · Age 74

Unit 803, Centre 500, Newcastle-Under-Lyme, ST5 0UU

Notified 06/04/2016

Mrs Stella Boyd

25–50% shares
25–50% votes
Appoint directors

British · England · Age 74

Unit 803, Centre 500, Newcastle-Under-Lyme, ST5 0UU

Notified 06/04/2016

Mr Alexander Jonathan Robert Boyd

Appoint directors

British · England · Age 46

Unit 803, Centre 500, Newcastle-Under-Lyme, ST5 0UU

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2018Registered 19/03/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2018Registered 12/03/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2009Registered 10/12/2009

Change History

officer appointedBOYD, Stella
2026-07-29
officer appointedBOYD, Alexander Jonathan Robert
2026-07-29
officer appointedBOYD, Jonathan Carlisle
2026-07-29
officer appointedBOYD, Matthew James
2026-07-29
officer appointedBOYD, Stella
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 803 Centre 500
2026-07-29

UNIT 803 CENTRE 500

post townNewcastle-Under-Lyme
2026-07-29

NEWCASTLE-UNDER-LYME

CompanyRankvs 1849+ SIC 74990 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.34× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£521k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

£5k

Current Liabilities

£15k

Fixed Assets

£888k

Debtors

£2k

4avg. employees

Balance Sheet

Bank loans & overdrafts£255k
Assets less current liabilities£878k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.34-£2k
20250.66+£3k
20241.27-£41k
20233.13

Derived from filed accounts. Not audited figures.