Boyco (UK) Ltd in Cheadle Heath STOCKPORT

Boyco (UK) Ltd STOCKPORT

Founded in 2014, Boyco (UK), classified under reg no. 09089238 is an active company. Currently registered at Europa Way SK3 0XE, Stockport the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Braden B., Rachel B. and Damien B.. Of them, Damien B. has been with the company the longest, being appointed on 17 June 2014 and Braden B. and Rachel B. have been with the company for the least time - from 2 March 2018. As of 29 April 2024, there was 1 ex director - David B.. There were no ex secretaries.

Boyco (UK) Ltd Address / Contact

Office Address	Europa Way
Office Address2	Cheadle Heath
Town	Stockport
Post code	SK3 0XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09089238
Date of Incorporation	Tue, 17th Jun 2014
Industry	Manufacture of other furniture
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Braden B.

Position: Director

Appointed: 02 March 2018

Rachel B.

Position: Director

Appointed: 02 March 2018

Damien B.

Position: Director

Appointed: 17 June 2014

David B.

Position: Director

Appointed: 17 June 2014

Resigned: 30 April 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Damien B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Boyco Uk (Holdings) Ltd that put Stockport, United Kingdom as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Damien B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Boyco Uk (Holdings) Ltd

Europa Way Cheadle Heath, Stockport, Cheshire, SK3 0XE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09089021
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	385 378	238 466

Balance Sheet
Cash Bank On Hand		438 079	520 072	665 194	1 096 923	944 424	1 018 203	785 867	810 858
Current Assets	1 596 211	1 165 777	1 028 907	1 401 183	1 503 013	1 449 737	1 374 496	1 570 740	1 612 406
Debtors	396 053	612 224	369 837	690 593	334 422	408 512	276 043	711 558	699 089
Net Assets Liabilities		238 466	-78 041	37 566	314 714	236 413	195 341	155 130	-63 371
Other Debtors		807		73 834	55 395	99 856	65 462	96 788	284 813
Property Plant Equipment		246 438	223 588	162 795	156 737	138 930	137 396	113 312	93 548
Total Inventories		115 474	138 998	45 396	71 668	96 801	80 250	73 315
Cash Bank In Hand	1 108 304	438 079
Intangible Fixed Assets	475 000	425 000
Net Assets Liabilities Including Pension Asset Liability	385 378	238 466
Stocks Inventory	91 854	115 474
Tangible Fixed Assets	170 245	246 438

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	385 278	238 366
Shareholder Funds	385 378	238 466

Other
Accrued Liabilities Deferred Income				11 682	21 122
Accumulated Amortisation Impairment Intangible Assets		75 000	125 000	175 000	225 771	291 052	366 447	441 481	506 239
Accumulated Depreciation Impairment Property Plant Equipment		77 863	101 453	139 745	485 716	483 009	495 254	431 130	460 853
Additions Other Than Through Business Combinations Property Plant Equipment					55 735	54 293	59 132	47 694	9 959
Amounts Owed By Related Parties								250 250	250 250
Average Number Employees During Period			25	22	25	20	21	20	21
Bank Borrowings Overdrafts								250 000
Corporation Tax Payable				14 849	84 914
Creditors		1 587 514	628 426	633 460	358 664	390 735	371 474	372 944	606 099
Deferred Tax Asset Debtors			6 377	69
Dividends Paid					32 280	107 166
Dividends Paid On Shares					291 060	284 426
Finance Lease Liabilities Present Value Total			23 340	16 272	22 773
Fixed Assets	645 245	671 438	598 588	487 795	447 797	423 356	350 166	251 048	187 844
Increase From Amortisation Charge For Year Intangible Assets			50 000	50 000	50 771	65 281	75 395	75 034	64 758
Increase From Depreciation Charge For Year Property Plant Equipment			68 876	47 486	52 728	48 942	39 164	32 490	29 723
Intangible Assets		425 000	375 000	325 000	291 060	284 426	212 770	137 736	94 296
Intangible Assets Gross Cost		500 000	500 000	500 000	516 831	575 478	579 217	579 217	600 535
Net Current Assets Liabilities	689 214	522 427	-48 203	183 231	226 613	216 834	238 060	292 813	365 955
Other Creditors		205 852	5 852	5 852	358 664	390 735	371 474	372 944	606 099
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					35 909	51 649	26 919	96 614
Other Disposals Property Plant Equipment					44 972	74 807	48 421	135 902
Other Remaining Borrowings				914 872	914 872
Other Taxation Social Security Payable		21 176	17 652	20 435	150 307	59 752	105 381	67 054	24 807
Prepayments Accrued Income		171 161	28 901	29 044	19 451
Profit Loss				115 607	309 428	28 865
Property Plant Equipment Gross Cost		324 301	325 041	302 540	642 453	621 939	632 650	544 442	554 401
Provisions For Liabilities Balance Sheet Subtotal		11 235			1 032	13 042	21 411	15 787	11 071
Total Assets Less Current Liabilities	1 334 459	249 701	550 385	671 026	674 410	640 190	588 226	543 861	553 799
Trade Creditors Trade Payables		85 557	133 582	192 383	164 643	212 698	118 756	42 332	282 220
Trade Debtors Trade Receivables		404 290	302 182	587 646	279 027	308 656	210 581	364 520	164 026
Accrued Liabilities		3 050	4 955	11 682
Amounts Owed By Directors				73 834
Amounts Owed To Directors		944 164	871 121
Amounts Owed To Group Undertakings			605 086	617 188
Corporation Tax Recoverable		35 966	32 377
Creditors Due After One Year	948 678	944 164
Creditors Due Within One Year	906 997	643 350
Disposals Decrease In Depreciation Impairment Property Plant Equipment			45 286	41 045
Disposals Property Plant Equipment			77 027	89 426
Increase Decrease Due To Transfers Between Classes Property Plant Equipment				31 851
Increase Decrease In Property Plant Equipment			70 631	27 441
Intangible Fixed Assets Additions	500 000
Intangible Fixed Assets Aggregate Amortisation Impairment	25 000	75 000
Intangible Fixed Assets Amortisation Charged In Period	25 000	50 000
Intangible Fixed Assets Cost Or Valuation	500 000
Merchandise		92 800	98 731	34 093
Number Shares Allotted	100	100
Par Value Share	1	1
Provisions For Liabilities Charges	403	11 235
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	199 943	167 503
Tangible Fixed Assets Cost Or Valuation	189 948	324 301
Tangible Fixed Assets Depreciation	19 703	77 863
Tangible Fixed Assets Depreciation Charged In Period	24 797	64 620
Tangible Fixed Assets Depreciation Decrease Increase On Disposals	5 094	6 460
Tangible Fixed Assets Disposals	9 995	33 150
Total Additions Including From Business Combinations Property Plant Equipment			77 767	35 074
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment				31 851
Value-added Tax Payable		27 715	25 277	38 357
Work In Progress		22 674	40 267	11 303

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2018/03/02. filed on: 22nd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2018/03/02. filed on: 22nd, April 2024	officers	Free Download (2 pages)
TM01	2024/04/12 - the day director's appointment was terminated filed on: 12th, April 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/06/17 filed on: 27th, June 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/06/17 filed on: 27th, June 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/06/17 filed on: 14th, July 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, April 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020/06/17 filed on: 27th, July 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, April 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2019/06/17 filed on: 3rd, July 2019	confirmation statement	Free Download (5 pages)
CH01	On 2018/03/27 director's details were changed filed on: 25th, June 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/30 filed on: 25th, June 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, May 2019	accounts	Free Download (13 pages)
TM01	2019/04/30 - the day director's appointment was terminated filed on: 17th, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/06/17 filed on: 29th, June 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/03/02. filed on: 2nd, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/02. filed on: 2nd, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/06/17 filed on: 25th, June 2017	confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 24th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/26	capital
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/05/31. filed on: 7th, August 2014	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2015/05/31, originally was 2015/06/30. filed on: 9th, July 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2014	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/17	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Boyco (UK) Ltd STOCKPORT

Boyco (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Braden B.

Rachel B.

Damien B.

David B.

People with significant control

Annual reports financial information

Company filings

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