Founded in 2015, House Of Boyds, classified under reg no. 09625914 is an active company. Currently registered at 45 Clifton Road TN2 3AR, Tunbridge Wells the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Bobbie G., Luke O.. Of them, Luke O. has been with the company the longest, being appointed on 5 June 2015 and Bobbie G. has been with the company for the least time - from 1 July 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 45 Clifton Road |
| Town | Tunbridge Wells |
| Post code | TN2 3AR |
| Country of origin | United Kingdom |
| Registration Number | 09625914 |
| Date of Incorporation | Fri, 5th Jun 2015 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 05 June 2015
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Bobbie G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Luke O. This PSC owns 25-50% shares and has 25-50% voting rights.
Bobbie G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 13 974 | 9 980 | 15 670 | 22 440 | 12 628 | 13 205 | 38 798 |
| Current Assets | 100 | 20 528 | 15 076 | 15 670 | 28 955 | 21 828 | 13 205 | |
| Debtors | 6 554 | 5 096 | 6 515 | 9 200 | ||||
| Net Assets Liabilities | 11 158 | 6 309 | 9 680 | 10 181 | 933 | -7 926 | 11 974 | |
| Other Debtors | 6 443 | 5 615 | 9 200 | |||||
| Property Plant Equipment | 4 418 | 5 929 | 4 170 | 3 257 | 2 214 | |||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 840 | 6 641 | 8 142 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 72 499 | 55 143 | 8 142 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 66 698 | 69 926 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 105 | 2 863 | 4 622 | 6 592 | 8 791 | 3 456 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 19 066 | 19 388 | 19 028 | |||||
| Creditors | 9 371 | 12 345 | 10 792 | 22 151 | 19 066 | 19 388 | 9 755 | |
| Dividends Paid | 42 000 | 24 000 | 42 000 | 4 000 | 31 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 105 | 1 758 | 1 759 | 1 970 | 2 199 | 2 805 | ||
| Net Current Assets Liabilities | 100 | 11 157 | 2 731 | 4 878 | 6 804 | 17 361 | 9 669 | 29 043 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 900 | 2 801 | 1 191 | 7 996 | 1 406 | 1 463 | 1 861 | |
| Other Taxation Social Security Payable | 8 359 | 9 544 | 9 601 | 14 155 | 128 | -609 | 5 109 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 37 151 | 27 371 | 42 501 | -5 248 | -8 859 | 50 900 | ||
| Property Plant Equipment Gross Cost | 5 523 | 8 792 | 8 792 | 9 849 | 11 005 | 777 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 840 | 1 127 | 793 | 619 | 421 | 460 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 523 | 3 269 | 1 057 | 1 156 | 2 768 | |||
| Total Assets Less Current Liabilities | 100 | 11 157 | 7 149 | 10 807 | 10 974 | 20 618 | 11 883 | 31 462 |
| Trade Creditors Trade Payables | 1 | |||||||
| Trade Debtors Trade Receivables | 5 096 | 900 | ||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 29, 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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