Boyden & started in year 1925 as Private Limited Company with registration number 00207371. The Boyden & company has been functioning successfully for 99 years now and its status is active. The firm's office is based in Croydon at 108 Beddington Lane. Postal code: CR0 4YY.
The company has 4 directors, namely Peter L., Andrew W. and Margaret F. and others. Of them, Margaret F., Joanne W. have been with the company the longest, being appointed on 23 April 1992 and Peter L. has been with the company for the least time - from 1 June 2008. As of 29 April 2024, there were 5 ex directors - Stephen M., Russell Y. and others listed below. There were no ex secretaries.
This company operates within the CR7 7HL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0205561 . It is located at 20-24 Mayday Road, Thornton Heath with a total of 10 cars.
| Office Address | 108 Beddington Lane |
| Town | Croydon |
| Post code | CR0 4YY |
| Country of origin | United Kingdom |
| Registration Number | 00207371 |
| Date of Incorporation | Mon, 20th Jul 1925 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 99 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 | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 01 June 2008
Position: Director
Appointed: 10 February 2003
Position: Director
Appointed: 23 April 1992
Position: Director
Appointed: 23 April 1992
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Boyden Investments Limited from Croydon, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Andrew W. This PSC has significiant influence or control over the company,. The third one is Joanne W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Boyden Investments Limited
108 Beddington Lane, Croydon, CR0 4YY, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09822419 |
| Notified on | 30 May 2018 |
| Nature of control: |
75,01-100% shares |
Andrew W.
| Notified on | 30 June 2016 |
| Ceased on | 30 May 2018 |
| Nature of control: |
significiant influence or control |
Joanne W.
| Notified on | 30 June 2016 |
| Ceased on | 30 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 350 688 | 1 156 393 | 713 249 |
| Current Assets | 3 208 322 | 3 612 307 | 3 588 021 |
| Debtors | 825 436 | 1 241 373 | 1 523 473 |
| Net Assets Liabilities | 2 831 918 | 3 072 181 | 2 781 625 |
| Other Debtors | 106 124 | 220 876 | 240 025 |
| Property Plant Equipment | 715 405 | 608 612 | 563 803 |
| Total Inventories | 1 032 198 | 1 214 541 | |
| Other | |||
| Audit Fees Expenses | 9 000 | 11 000 | |
| Other Non-audit Services Fees | 4 500 | 4 500 | |
| Accrued Liabilities Deferred Income | 96 005 | 89 193 | 102 526 |
| Accumulated Amortisation Impairment Intangible Assets | 140 169 | 85 033 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 962 351 | 1 090 989 | 949 607 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 78 806 | 77 548 | |
| Administrative Expenses | 3 158 375 | 3 406 753 | 3 997 038 |
| Amortisation Expense Intangible Assets | 20 849 | ||
| Amounts Owed To Group Undertakings | 32 912 | 18 354 | 32 913 |
| Average Number Employees During Period | 48 | 47 | 49 |
| Corporation Tax Payable | 60 509 | 59 715 | |
| Cost Sales | 5 501 848 | 7 654 656 | 8 116 701 |
| Creditors | 1 007 526 | 1 106 287 | 1 294 719 |
| Current Tax For Period | 60 509 | 59 714 | |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 8 315 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 8 315 | -5 720 | 12 838 |
| Depreciation Expense Property Plant Equipment | 145 569 | 128 638 | |
| Dividends Paid | 498 962 | ||
| Dividends Paid On Shares Interim | 498 962 | ||
| Finished Goods Goods For Resale | 1 032 198 | 1 214 541 | 1 351 299 |
| Fixed Assets | 716 245 | 645 564 | 580 564 |
| Further Item Tax Increase Decrease Component Adjusting Items | -7 574 | -5 720 | 22 003 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 591 599 | 1 263 090 | 1 216 250 |
| Gain Loss On Disposals Property Plant Equipment | 26 888 | ||
| Government Grant Income | 294 781 | 79 801 | |
| Gross Profit Loss | 2 805 591 | 3 508 966 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -316 | -1 | |
| Increase From Amortisation Charge For Year Intangible Assets | 20 849 | 20 191 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 128 638 | 122 353 | |
| Intangible Assets | 36 112 | 15 921 | |
| Intangible Assets Gross Cost | 56 962 | 100 954 | |
| Investments Fixed Assets | 840 | 840 | 840 |
| Investments In Associates | 840 | 840 | 840 |
| Net Current Assets Liabilities | 2 200 796 | 2 506 020 | 2 293 302 |
| Operating Profit Loss | 20 873 | 294 597 | |
| Other Creditors | 173 483 | 133 424 | |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 75 327 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 144 415 | ||
| Other Disposals Intangible Assets | 75 327 | ||
| Other Disposals Property Plant Equipment | 144 419 | ||
| Other Interest Receivable Similar Income Finance Income | 2 447 | 454 | 3 815 |
| Other Operating Income Format1 | 373 657 | 192 384 | 102 947 |
| Other Taxation Social Security Payable | 421 728 | 343 031 | 433 984 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 45 915 | 70 456 | 69 484 |
| Percentage Class Share Held In Associate | 13 | ||
| Prepayments Accrued Income | 77 608 | 100 361 | 129 395 |
| Profit Loss | 18 097 | 240 263 | 208 406 |
| Profit Loss On Ordinary Activities Before Tax | 23 320 | 295 051 | 280 958 |
| Property Plant Equipment Gross Cost | 1 677 756 | 1 580 281 | 1 513 410 |
| Social Security Costs | 145 425 | 174 308 | |
| Staff Costs Employee Benefits Expense | 1 735 144 | 2 021 091 | 2 328 944 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 85 123 | 79 403 | 92 241 |
| Tax Expense Credit Applicable Tax Rate | 4 431 | 56 060 | 53 382 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 940 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 367 | 3 509 | 369 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 223 | 54 788 | 72 552 |
| Total Assets Less Current Liabilities | 2 917 041 | 3 151 584 | 2 873 866 |
| Total Current Tax Expense Credit | -3 092 | 60 508 | 59 714 |
| Total Operating Lease Payments | 206 436 | 207 596 | |
| Trade Creditors Trade Payables | 456 881 | 421 717 | 532 157 |
| Trade Debtors Trade Receivables | 641 704 | 920 136 | 1 154 053 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets | -56 962 | ||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | 56 962 | ||
| Turnover Revenue | 8 307 439 | 11 163 622 | |
| Wages Salaries | 1 543 804 | 1 776 327 | 2 043 371 |
| Company Contributions To Defined Benefit Plans Directors | 20 022 | 45 023 | |
| Director Remuneration | 324 000 | 374 523 | 517 907 |
| Director Remuneration Benefits Including Payments To Third Parties | 344 022 | 419 546 | 557 930 |
| 20-24 Mayday Road | |
|---|---|
| City | Thornton Heath |
| Post code | CR7 7HL |
| Vehicles | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 19th, September 2023 |
accounts | Free Download (24 pages) |
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