BOYLSTON (UK) HOLDINGS LTD.

Active Esher

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BOYLSTON (UK) HOLDINGS LTD.

Other business support service activities n.e.c.

Founded 20 Feb 2019 Active Esher, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 20 Feb 2026 Next due 6 Mar 2027 9 months remaining
Net assets £-10M £10M 2024 year on year
Total assets £276K £9M 2024 year on year
Total Liabilities £10M £551K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom

Full company profile for BOYLSTON (UK) HOLDINGS LTD. (11836599), an active company based in Esher, United Kingdom. Incorporated 20 Feb 2019. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£9.94M

Decreased by £9.74M (-4912%)

Total Liabilities

£10.21M

Increased by £550.96k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

3697%

Increased by 3595 (+3525%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 100,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202025,000£250£0.01
31 Jan 20206,000£60£0.01
31 Jan 202010,000£100£0.01
31 Jan 202010,000£100£0.01
31 Jan 202010,000£100£0.01

Officers

Officers

3 active
Status
Brockley, Adam StephenDirectorBritishUnited Kingdom5831 Jan 2020Active
Taee, Nigel DuncanDirectorBritishUnited Kingdom6520 Feb 2019Active
Ward, ThomasDirectorBritishUnited Kingdom4820 Feb 2019Active

Shareholders

Shareholders (8)

Nigel Duncan Taee
63.0%
Thomas Ward
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr. Nigel Duncan Taee

British

Active
Notified 20 Feb 2019
Residence United Kingdom
DOB February 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
29 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
25 Feb 2025Persons With Significant ControlChange to Mr. Nigel Duncan Taee as a person with significant control on 19 Feb 2025
25 Feb 2025OfficersChange to director Mr Adam Stephen Brockley on 20 Feb 2025
25 Feb 2025OfficersChange to director Mr Nigel Duncan Taee on 20 Feb 2025
20 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

29 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

25 Feb 2025 Persons With Significant Control

Change to Mr. Nigel Duncan Taee as a person with significant control on 19 Feb 2025

25 Feb 2025 Officers

Change to director Mr Adam Stephen Brockley on 20 Feb 2025

25 Feb 2025 Officers

Change to director Mr Nigel Duncan Taee on 20 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with no updates

3 months ago on 20 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 29 Oct 2025

Change to Mr. Nigel Duncan Taee as a person with significant control on 19 Feb 2025

1 years ago on 25 Feb 2025

Change to director Mr Adam Stephen Brockley on 20 Feb 2025

1 years ago on 25 Feb 2025

Change to director Mr Nigel Duncan Taee on 20 Feb 2025

1 years ago on 25 Feb 2025