BOYD & HEFFRON LIMITED

Active

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BOYD & HEFFRON LIMITED

Other letting and operating of own or leased real estate

Founded 22 Jan 2001 Active , United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

H2 FIX IT.COM LIMITED 22 Jan 2001 — 4 Nov 2002
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £3M £109K 2024 year on year
Total assets £8M £485K 2024 year on year
Total Liabilities £5M £595K 2024 year on year
Charges 22
4 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

14 Holywell Row London EC2A 4JB

Full company profile for BOYD & HEFFRON LIMITED (04144937), an active company based in , United Kingdom. Incorporated 22 Jan 2001. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.76k

Increased by £4.76k (+95180%)

Net Assets

£3.01M

Decreased by £109.35k (-4%)

Total Liabilities

£4.63M

Increased by £594.70k (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Increased by 5 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Peter GreeneDirectorNorthern IrishNorthern Ireland6211 Dec 2018Active

Shareholders

Shareholders (1)

Twisel Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 20 Dec 2018
Nature of Control
  • Significant Influence Or Control

Patrick Mark Creighton Heffron

Ceased 20 Dec 2018

Ceased

Creighton William Harrison Boyd

Ceased 20 Dec 2018

Ceased

Charlotte Elizabeth Francis Boyd

Ceased 11 Dec 2018

Ceased

Diana Mary Alexandra Heffron

Ceased 11 Dec 2018

Ceased

Group Structure

Group Structure

BOYD & HEFFRON LIMITED Current Company
RP9 LIMITED united kingdom

Charges

Charges

4 outstanding 18 satisfied

Properties

Properties

1 freehold 8 leasehold 9 total
AddressTenurePrice PaidDate Added
Flat 18, Rochelle Court, Commercial Road, London (E1 0HF) TOWER HAMLETS
Leasehold-23 May 2024
Flat 11, Rochelle Court, Commercial Road, London (E1 0HF) TOWER HAMLETS
Leasehold-23 May 2024
Flat 5, Rochelle Court, Commercial Road, London (E1 0HF) TOWER HAMLETS
Leasehold-23 May 2024
Flat 19, Rochelle Court, Commercial Road, London (E1 0HF) TOWER HAMLETS
Leasehold-23 May 2024
Flat 20, Rochelle Court, Commercial Road, London (E1 0HF) TOWER HAMLETS
Leasehold-23 May 2024
Flat 18, Rochelle Court, Commercial Road, London (E1 0HF)
Leasehold
Added 23 May 2024
District TOWER HAMLETS
Flat 11, Rochelle Court, Commercial Road, London (E1 0HF)
Leasehold
Added 23 May 2024
District TOWER HAMLETS
Flat 5, Rochelle Court, Commercial Road, London (E1 0HF)
Leasehold
Added 23 May 2024
District TOWER HAMLETS
Flat 19, Rochelle Court, Commercial Road, London (E1 0HF)
Leasehold
Added 23 May 2024
District TOWER HAMLETS
Flat 20, Rochelle Court, Commercial Road, London (E1 0HF)
Leasehold
Added 23 May 2024
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Jan 2025Confirmation StatementConfirmation statement made on 19 Jan 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
16 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Jan 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

16 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with no updates

4 months ago on 20 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 19 Jan 2025 with no updates

1 years ago on 21 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Dec 2024