Founded in 2015, Boyden Investments, classified under reg no. 09822419 is an active company. Currently registered at 108 Beddington Lane CR0 4YY, Croydon the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 18th March 2016 Boyden Investments Limited is no longer carrying the name Boyden Tiles.
The company has 3 directors, namely Andrew W., Peter L. and Joanne W.. Of them, Andrew W., Peter L., Joanne W. have been with the company the longest, being appointed on 13 October 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 108 Beddington Lane |
| Town | Croydon |
| Post code | CR0 4YY |
| Country of origin | United Kingdom |
| Registration Number | 09822419 |
| Date of Incorporation | Tue, 13th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 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: 13 October 2015
Position: Director
Appointed: 13 October 2015
Position: Director
Appointed: 13 October 2015
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Andrew W. This PSC has significiant influence or control over the company,.
Andrew W.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
| Boyden Tiles | March 18, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Debtors | 32 918 | 18 353 | 32 913 | ||
| Net Assets Liabilities | 4 752 090 | 4 777 382 | 4 629 270 | ||
| Other Debtors | 6 | ||||
| Property Plant Equipment | 4 445 253 | 4 389 378 | 4 333 503 | ||
| Total Inventories | 1 032 198 | 1 214 541 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 2 250 | 91 193 | 104 526 | ||
| Accumulated Amortisation Impairment Intangible Assets | 10 349 | 40 773 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 304 445 | 382 637 | 394 221 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 58 350 | 69 147 | |||
| Administrative Expenses | 3 222 290 | 3 467 796 | 4 056 948 | ||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 1 875 000 | 1 875 000 | 1 875 000 | ||
| Cash Cash Equivalents | 1 350 688 | 1 156 393 | 713 249 | ||
| Corporation Tax Payable | 1 934 | 3 350 | 63 118 | ||
| Cost Sales | 5 501 848 | 7 654 656 | 8 117 556 | ||
| Creditors | 4 184 | 5 350 | 5 403 | ||
| Current Tax For Period | 1 934 | 63 859 | 63 117 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 8 315 | 17 009 | 119 582 | ||
| Dividends Paid Classified As Financing Activities | -498 962 | ||||
| Dividends Paid To Owners Parent Classified As Financing Activities | -498 962 | ||||
| Finished Goods Goods For Resale | 1 032 198 | 1 214 541 | 1 351 299 | ||
| Fixed Assets | 5 038 648 | 5 102 400 | 5 046 525 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 17 009 | 128 747 | |||
| Gain Loss From Sales Investment Properties Recognised In Profit Or Loss | 119 627 | ||||
| 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 | |||
| Impairment Loss Reversal On Investments | -119 627 | ||||
| Income Taxes Paid Refund Classified As Operating Activities | -14 691 | -1 933 | -63 858 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -3 092 | -1 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 10 349 | 10 028 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 78 192 | 72 960 | |||
| Intangible Assets | 36 112 | 15 921 | |||
| Intangible Assets Gross Cost | 29 743 | 50 138 | |||
| Interest Received Classified As Investing Activities | -2 447 | -454 | -3 815 | ||
| Investment Property | 570 373 | 690 000 | 690 000 | ||
| Investments | 23 022 | 23 022 | 23 022 | ||
| Investments Fixed Assets | 23 022 | 23 022 | 23 022 | ||
| Investments In Associates | 840 | 840 | 840 | ||
| Investments In Subsidiaries | 23 022 | 23 022 | 23 022 | ||
| Net Cash Generated From Operations | -718 431 | 83 997 | -193 076 | ||
| Net Finance Income Costs | 2 447 | 454 | 3 815 | ||
| Operating Profit Loss | -24 825 | 256 354 | |||
| Other Creditors | 173 483 | 133 424 | |||
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 24 057 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 61 376 | ||||
| Other Disposals Intangible Assets | 24 057 | ||||
| Other Disposals Property Plant Equipment | 61 380 | ||||
| Other Interest Receivable Similar Income Finance Income | 2 447 | 454 | 3 815 | ||
| Payments To Acquire Own Shares | -30 013 | ||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 45 915 | 70 456 | 69 484 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Prepayments Accrued Income | 77 608 | 100 361 | 129 395 | ||
| Profit Loss | -47 632 | 55 305 | 60 294 | ||
| Profit Loss On Ordinary Activities Before Tax | -22 378 | 376 435 | 242 993 | ||
| Property Plant Equipment Gross Cost | 498 029 | 556 379 | 564 146 | ||
| 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 | 315 292 | 338 021 | 444 765 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 10 616 | 11 358 | |||
| 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 | 7 157 | 80 867 | 182 699 | ||
| Total Current Tax Expense Credit | -1 158 | 63 858 | 63 117 | ||
| Trade Creditors Trade Payables | 456 881 | 421 717 | 532 157 | ||
| Trade Debtors Trade Receivables | 641 704 | 920 135 | 1 154 053 | ||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets | -29 743 | ||||
| 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 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 12th October 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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