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The Boyne Limited

05014483

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

767-769 High Road, London, N12 8JY
Incorporated 13/01/2004

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Moira Garry

director · Since 13/01/2004

Irish · England · Age 77

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 13/01/2004

Company Directors Limited

corporate nominee director · Resigned 13/01/2004

Business Innovations 2000 Limited

corporate secretary · Resigned 06/12/2008

Panayiota Hadjistylli

secretary · Resigned 23/09/2011

Persons with Significant Control

Ms Moira Garry

75–100% shares

Irish · England · Age 77

767-769, High Road, London, N12 8JY

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 09/07/2010Registered 13/07/2010
charge
outstanding

MORTGAGE EXPRESS

Created 28/09/2006Registered 12/10/2006

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1767-769 High Road
2026-05-07

767-769 HIGH ROAD

post townLondon
2026-05-07

LONDON

officer appointedGARRY, Moira
2026-05-07

CompanyRankvs 67287+ SIC 68209 peers
49

Financial strength78th percentile among SIC peers · 20/25
Employees57th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
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 strength20/25 pts

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

Employees9/15 pts

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

Liquidity0/20 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 31/01/2025

Net Worth

£109k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£319k

Working capital

Current Assets

Current Liabilities

£319k

Fixed Assets

£591k

Debtors

£42

1avg. employees

Balance Sheet

Assets less current liabilities£272k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025-£40k
2024-£8k
2023+£4k
20220.01-£37k
20210.01-£7k
2020+£3k
20190.00

Derived from filed accounts. Not audited figures.

Filing History62 filings

Accounts filed

accounts with accounts type total exemption full

20/02/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20233 pages · PDF
Director details changed

change person director company with change date

24/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20227 pages · PDF
DISS40

gazette filings brought up to date

22/04/20221 page · PDF
GAZ1

gazette notice compulsory

05/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20174 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20135 pages · PDF
Address changed

change registered office address company with date old address

01/10/20131 page · PDF
Address changed

change registered office address company with date old address

01/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20116 pages · PDF
TM02

termination secretary company with name

28/09/20112 pages · PDF
Address changed

change registered office address company with date old address

28/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20104 pages · PDF
MG01

legacy

13/07/20105 pages · PDF
AP03

appoint person secretary company with name

25/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20104 pages · PDF
363a

legacy

14/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20084 pages · PDF
288b

legacy

08/12/20081 page · PDF
287

legacy

01/12/20081 page · PDF
363a

legacy

14/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20078 pages · PDF
363a

legacy

14/02/20072 pages · PDF
395

legacy

12/10/20064 pages · PDF
363s

legacy

02/06/20066 pages · PDF
363a

legacy

06/03/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20051 page · PDF
363s

legacy

27/01/20056 pages · PDF
288a

legacy

01/10/20042 pages · PDF
288a

legacy

11/06/20042 pages · PDF
288a

legacy

11/06/20042 pages · PDF
288b

legacy

11/06/20041 page · PDF
288b

legacy

11/06/20041 page · PDF
Incorporated

incorporation company

13/01/200416 pages · PDF