BOYER PLANNING LIMITED

Active Wokingham

Other business support service activities n.e.c.

63 employees website.com
Other business support service activities n.e.c.
B

BOYER PLANNING LIMITED

Other business support service activities n.e.c.

Founded 8 Aug 1990 Active Wokingham, United Kingdom 63 employees website.com
Other business support service activities n.e.c.

Previous Company Names

REMAD SIX LIMITED 8 Aug 1990 — 26 Sept 1990
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Aug 2025 Next due 6 Aug 2026 2 months remaining
Net assets £4M £96K 2024 year on year
Total assets £35M £5M 2024 year on year
Total Liabilities £31M £5M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOYER PLANNING LIMITED (02529151), an active company based in Wokingham, United Kingdom. Incorporated 8 Aug 1990. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£25.00k

Net Assets

£3.65M

Increased by £95.76k (+3%)

Total Liabilities

£31.36M

Increased by £5.22M (+20%)

Turnover

£5.45M

Increased by £66.16k (+1%)

Employees

63

Decreased by 6 (-9%)

Debt Ratio

90%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Romans Group (uk) Limited
100.0%
98

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

BOYER PLANNING LIMITED Current Company
HARMERS LIMITED united kingdom

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
24 Southwark Bridge Road, London (SE1 9HF) SOUTHWARK
Leasehold-3 Sept 2019
15 De Grey Square, De Grey Road, Colchester and parking spaces (CO4 5YQ) COLCHESTER
Freehold-14 Jun 2012
24 Southwark Bridge Road, London (SE1 9HF)
Leasehold
Added 3 Sept 2019
District SOUTHWARK
15 De Grey Square, De Grey Road, Colchester and parking spaces (CO4 5YQ)
Freehold
Added 14 Jun 2012
District COLCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
2 Oct 2025Persons With Significant ControlChange to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 Oct 2025 Persons With Significant Control

Change to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 7 Oct 2025

Change to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025

7 months ago on 2 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 16 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 11 Sept 2025