BOYD ENERGY LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
B

BOYD ENERGY LIMITED

Production of electricity

Founded 18 Oct 2011 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

BOYD ENERGY PLC 18 Oct 2011 — 19 Aug 2015
Accounts Submitted 23 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 7 Aug 2025 Next due 21 Aug 2026 2 months remaining
Net assets £2M £183K 2025 year on year
Total assets £2M £176K 2025 year on year
Total Liabilities £48K £8K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

10 Lower Thames Street London EC3R 6AF England

Full company profile for BOYD ENERGY LIMITED (07813686), an active company based in London, England. Incorporated 18 Oct 2011. Production of electricity. 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 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

£2.27M

Increased by £183.19k (+9%)

Total Liabilities

£48.42k

Decreased by £7.68k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

5 Allotments 1,818,750 Shares £1.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 2012351,750£352k£1
5 Apr 2012186,000£186k£1
5 Apr 2012136,000£136k£1
3 Apr 201250,000£50k£1
2 Apr 20121,095,000£1.09m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Blackmead Rooftop 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

BOYD ENERGY LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

228 leasehold 228 total
AddressTenurePrice PaidDate Added
Airspace above 42 Berwick Road, Stoke-On-Trent (ST1 6EP) STOKE-ON-TRENT
Leasehold-4 Apr 2016
15 Eves Croft, Birmingham (B32 3QL) BIRMINGHAM
Leasehold-30 Mar 2016
Airspace above 50 Colston Gate, Cotgrave, Nottingham (NG12 3JY) RUSHCLIFFE
Leasehold-30 Mar 2016
airspace above 123 Oban Drive, Blackburn (BB1 2JE) BLACKBURN WITH DARWEN
Leasehold-30 Mar 2016
Airspace above, 7 Violet Avenue, Beighton, Sheffield (S20 1FQ) SHEFFIELD
Leasehold-30 Mar 2016
Airspace above 42 Berwick Road, Stoke-On-Trent (ST1 6EP)
Leasehold
Added 4 Apr 2016
District STOKE-ON-TRENT
15 Eves Croft, Birmingham (B32 3QL)
Leasehold
Added 30 Mar 2016
District BIRMINGHAM
Airspace above 50 Colston Gate, Cotgrave, Nottingham (NG12 3JY)
Leasehold
Added 30 Mar 2016
District RUSHCLIFFE
airspace above 123 Oban Drive, Blackburn (BB1 2JE)
Leasehold
Added 30 Mar 2016
District BLACKBURN WITH DARWEN
Airspace above, 7 Violet Avenue, Beighton, Sheffield (S20 1FQ)
Leasehold
Added 30 Mar 2016
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
26 Jan 2026OfficersAppointment of Ms Yusra Siddique as director on 23 Jan 2026
26 Jan 2026OfficersTermination of Mehal Shah as director on 23 Jan 2026
11 Aug 2025OfficersChange to director Mr Mehal Shah on 11 Aug 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with updates
23 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

26 Jan 2026 Officers

Appointment of Ms Yusra Siddique as director on 23 Jan 2026

26 Jan 2026 Officers

Termination of Mehal Shah as director on 23 Jan 2026

11 Aug 2025 Officers

Change to director Mr Mehal Shah on 11 Aug 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 23 Mar 2026

Appointment of Ms Yusra Siddique as director on 23 Jan 2026

3 months ago on 26 Jan 2026

Termination of Mehal Shah as director on 23 Jan 2026

3 months ago on 26 Jan 2026

Change to director Mr Mehal Shah on 11 Aug 2025

9 months ago on 11 Aug 2025

Confirmation statement made on 7 Aug 2025 with updates

9 months ago on 7 Aug 2025