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The Boyall Group (Management) Ltd

05731267

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

109a Dyke Road, Brighton, BN1 3JE
Incorporated 06/03/2006

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Shore Secretaries Limited

corporate secretary · Since 01/01/2008

Reg: 3487116

Daniel James Boyall

director · Since 01/01/2008

British · England · Age 55

Former

Boyall Secretaries Limited

corporate secretary · Resigned 01/01/2008

The Boyall Group Ltd

corporate director · Resigned 01/01/2008

Persons with Significant Control

Mr Daniel James Boyall

75–100% shares
75–100% votes
Appoint directors

British · England · Age 55

109a, Dyke Road, Brighton, BN1 3JE

Notified 01/07/2016

Charges0 outstanding

charge
satisfied

MELLAWOOD PROPERTIES LIMITED

Created 09/08/2006Registered 17/08/2006Satisfied 07/08/2008

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1109a Dyke Road
2026-05-07

109A DYKE ROAD

post townBrighton
2026-05-07

BRIGHTON

officer appointedSHORE SECRETARIES LIMITED
2026-05-07
officer appointedBOYALL, Daniel James
2026-05-07

CompanyRankvs 10318+ SIC 70229 peers
78

Financial strength54th percentile among SIC peers · 14/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2024

Net Worth

£3k

Balance sheet strength

Cash

£485

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£38k

Current Liabilities

£15k

Debtors

£38k

3avg. employees

Balance Sheet

Bank loans & overdrafts£19k
Assets less current liabilities£23k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20242.46+£2k
20231.65+£4
20221.73+£284
20213.31+£274
20201.02-£284
20191.02

Derived from filed accounts. Not audited figures.

Filing History52 filings

Accounts date changed

change account reference date company previous extended

31/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20163 pages · PDF
Director details changed

change person director company with change date

16/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20151 page · PDF
Director details changed

change person director company with change date

12/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20104 pages · PDF
CH04

change corporate secretary company with change date

10/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20104 pages · PDF
363a

legacy

12/03/20093 pages · PDF
363a

legacy

09/03/20093 pages · PDF
288b

legacy

06/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20084 pages · PDF
403a

legacy

08/08/20081 page · PDF
288a

legacy

07/03/20081 page · PDF
288a

legacy

07/03/20082 pages · PDF
288b

legacy

06/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20074 pages · PDF
363a

legacy

28/11/20075 pages · PDF
363a

legacy

12/04/20072 pages · PDF
395

legacy

17/08/20063 pages · PDF
88(2)R

legacy

29/03/20062 pages · PDF
Incorporated

incorporation company

06/03/200614 pages · PDF