Boystone Pembroke Ltd is a private limited company situated at Boystone Farm Darby Lane, Wall-Under-Heywood, Church Stretton SY6 7DT. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-08-22, this 4-year-old company is run by 1 director.
Director William M., appointed on 22 August 2019.
The company is officially classified as "raising of dairy cattle" (Standard Industrial Classification code: 1410).
The latest confirmation statement was sent on 2023-08-21 and the due date for the following filing is 2024-09-04. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Boystone Farm Darby Lane |
| Office Address2 | Wall-under-heywood |
| Town | Church Stretton |
| Post code | SY6 7DT |
| Country of origin | United Kingdom |
| Registration Number | 12170450 |
| Date of Incorporation | Thu, 22nd Aug 2019 |
| Industry | Raising of dairy cattle |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 22 August 2019
Position: Corporate Director
Appointed: 22 August 2019
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is William M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Boystone Ltd that entered Church Stretton, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
William M.
| Notified on | 22 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Boystone Ltd
Boystone Farm Darby Lane, Wall-Under-Heywood, Church Stretton, Shropshire, SY6 7DT, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07260291 |
| Notified on | 22 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 37 738 | 23 310 | 61 929 | |
| Current Assets | 412 246 | 513 120 | 557 026 | 551 133 |
| Debtors | 22 922 | 27 536 | 56 712 | 35 248 |
| Net Assets Liabilities | -260 074 | -383 202 | -409 657 | -364 639 |
| Other Debtors | 9 762 | 6 518 | 7 044 | 8 774 |
| Property Plant Equipment | 205 846 | 268 997 | 241 298 | |
| Total Inventories | 351 586 | 462 274 | 500 314 | 453 956 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 1 018 | 3 053 | 5 088 | 7 935 |
| Accumulated Depreciation Impairment Property Plant Equipment | 10 834 | 39 923 | 66 734 | 92 921 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 216 680 | |||
| Average Number Employees During Period | 1 | |||
| Creditors | 767 744 | 1 042 899 | 1 041 711 | 1 000 837 |
| Finance Lease Liabilities Present Value Total | 16 797 | 13 731 | 16 344 | 38 040 |
| Fixed Assets | 217 038 | 278 154 | 248 420 | 244 837 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 018 | 2 035 | 2 035 | 2 847 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 834 | 29 889 | 26 811 | 26 187 |
| Intangible Assets | 11 192 | 9 157 | 7 122 | 9 150 |
| Intangible Assets Gross Cost | 12 210 | 12 210 | 12 210 | 17 085 |
| Net Current Assets Liabilities | 329 743 | 432 652 | 430 500 | 436 141 |
| Other Creditors | 65 705 | |||
| Property Plant Equipment Gross Cost | 216 680 | 308 920 | 308 032 | 328 608 |
| Provisions For Liabilities Balance Sheet Subtotal | 39 111 | 51 109 | 46 866 | 44 780 |
| Total Assets Less Current Liabilities | 546 781 | 710 806 | 678 920 | 680 978 |
| Trade Debtors Trade Receivables | 13 160 | 21 018 | 49 668 | 26 474 |
| Bank Borrowings Overdrafts | 50 000 | 43 290 | 37 592 | |
| Disposals Property Plant Equipment | 16 000 | 26 771 | 500 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Additions Including From Business Combinations Intangible Assets | 4 875 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 108 240 | 25 883 | 21 076 | |
| Trade Creditors Trade Payables | 65 706 | 66 737 | 89 013 | 92 338 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 800 | |||
| Profit Loss | -26 455 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023 |
accounts | Free Download (10 pages) |
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