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Company profile
THE BOYD COMPANY HOLDINGS LIMITED
active • ltd • 29-30 Frith Street, 3rd Floor, C/O Wong Lange & Co, London, W1D 5LG, United Kingdom
Company no.13662726Officers2Documents12
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13662726
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-10-05
- Registered Office
- 29-30 Frith Street, 3rd Floor, C/O Wong Lange & Co, London, W1D 5LG, United Kingdom
- Sic Codes
- licensed restaurants
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£113,368
Equity
£34,424
Total liabilities
£78,944
Cash in bank
£16,240
Year-on-year movement
Quick comparison from the latest filed period.
2024-10-31
Equity
+£25.42k
+282.19%Cash in bank
-£36.30k
-69.09%Total assets
-£32.38k
-22.22%Total liabilities
+£57.80k
+42.27%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£145,750-£9,546-£164,842
202220232024
Latest snapshot
Financial year2024
Statement date2024-10-31
Trade debtors£0
Trade creditors£0
Fixed assets£88,378
Current assets£24,990
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | -£50,832 | £114,010 | -£164,842 |
| 2023 | £9,007 | £145,750 | -£136,743 |
| 2024 | £34,424 | £113,368 | -£78,944 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 5 Oct 2025 | 8 Months |
| Accounts Submitted | 31 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 4 Oct 2024 | 1 Year |
| Change of Registered Office Address | 4 Oct 2024 | 1 Year |
| BOYD, Alexander David Appointed | 26 Jul 2024 | 1 Year |
| Accounts Submitted | 24 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 24 Jul 2024 | 1 Year |
| Change of Date Of Creation | 24 Jul 2024 | 1 Year |
| Change of Jurisdiction | 24 Jul 2024 | 1 Year |
| Change of Registered Office Address | 24 Jul 2024 | 1 Year |
| Change of Type | 24 Jul 2024 | 1 Year |
| MARCAL, Virgina Appointed | 5 Oct 2021 | 4 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| cessation-of-a-person-with-significant-control | 2025-11-28 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-05 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-07-30 | Open PDF |
| confirmation-statement-with-no-updates | 2024-10-04 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-07-30 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-07-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-07-26 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-07-24 | Open PDF |
| confirmation-statement-with-no-updates | 2023-10-08 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-06-07 | Open PDF |
| confirmation-statement-with-no-updates | 2022-10-11 | Open PDF |
| incorporation-company | 2021-10-05 | Open PDF |