Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
BOISWOOD LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit A1 Spinnaker House, Hempsted Lane, Gloucester GL2 5FD
- Classification (SIC)
- Non-specialised wholesale trade (46.90 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/04/2026View PDF (3 pages)
Replacement Filing for the appointment of Mr James Daniel Kent as a director
- 29/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-19 with no updates
- 29/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 25/04/2025View PDF (5 pages)
Confirmation statement made on 2025-04-19 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
03/05/2027Filing deadline
Last statement 19/04/2026Due 03/05/2027
- Next statement date
- 19/04/2027
- Last statement dated
- 19/04/2026
Financial performance
The latest figures BOISWOOD LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.22M2025
18.93%vs 20242024: £1.03M
Total Assets
£192.42K2025
-12.16%vs 20242024: £219.05K
Cash in Bank
£467.97K2025
-20.98%vs 20242024: £592.22K
Total Liabilities
£1.09M2022
-11.03%vs 20212021: £1.23M
Employees
92025
0vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, up 18.93% on 2024. See the full financial analysis for BOISWOOD LTD.
The full financial record
Four ways through BOISWOOD LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +11.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 9 | 0 |
| 2024 | 9 | +1 |
| 2023 | 8 | 0 |
| 2022 | 8 | +8 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 9 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 13/10/2005–10/01/2025 | 0 | |
| Director | 01/09/2022–Present | 1 | |
| Director | 19/03/2021–10/01/2025 | 1 | |
| Secretary | 10/01/2025–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 6 | |
| 06/04/2016–01/08/2024 | 6 | |
| 01/08/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 124
- Since 30/05/1989
- Last 12 months
- 2
- -3 vs the year before
- Most recent filing
- 29/04/2026
- 5 months ago
What changed in the last year
- Officer changesLatest 29/04/2026
- Confirmation statementLatest 29/04/2026
Filing timeline
- 29/04/2026View PDF (3 pages)
Replacement Filing for the appointment of Mr James Daniel Kent as a director
- 29/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-19 with no updates
- 29/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 25/04/2025View PDF (5 pages)
Confirmation statement made on 2025-04-19 with updates
- 29/01/2025View PDF (2 pages)
Appointment of Mrs Sarah Kent as a secretary on 2025-01-10
- 29/01/2025View PDF (1 pages)
Termination of appointment of Sarah Kent as a director on 2025-01-10
- 29/01/2025View PDF (1 pages)
Termination of appointment of Suzanne Taylor as a secretary on 2025-01-10
- 21/08/2024View PDF (2 pages)
Change of share class name or designation
- 20/08/2024View PDF (6 pages)
Sub-division of shares on 2024-07-31
- 19/08/2024View PDF (2 pages)
Notification of Kent & Sons Limited as a person with significant control on 2024-08-01
- 19/08/2024View PDF (1 pages)
Cessation of Anthony James Kent as a person with significant control on 2024-08-01
- 18/07/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
Showing 12 of 124 filings
See when the next accounts and confirmation statement are due
Similar companies
833 UK companies are similar to BOISWOOD LTD, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
FOODPAC INGREDIENTS LIMITED
ActiveUnit 19, Unit 20, Fortress Way,, Brome Industrial Estate,, Eye,, Suffolk, IP23 7HN
- Activity
- Non-specialised wholesale of food beverages and tobacco
- Company no.
- 10970923
- Incorporated
- 19/09/2017
- Employees
- 8
LEA SERVICE STATION LIMITED
Active834/836 Blackpool Road, Lea, Preston, Lancashire PR2 1XL
- Activity
- Agents involved in the sale of food beverages and tobacco
- Company no.
- 10368516
- Incorporated
- 09/09/2016
- Employees
- 9
CEDA CHEMICALS LIMITED
ActiveUnit 1, Everill Gate Business Park Everill Gate Lane, Wombwell, Barnsley S73 0FJ
- Activity
- Wholesale of chemical products
- Company no.
- 04157909
- Incorporated
- 12/02/2001
- Employees
- 9
HAY-ON-WYE BOOKSELLERS LIMITED
Active14 High Town, Hay On Wye, Herefordshire HR3 5AE
- Activity
- Non-specialised wholesale trade
- Company no.
- 04420252
- Incorporated
- 18/04/2002
- Employees
- 9
BRICKHUNTER LIMITED
ActiveUnit 3, Slated House Farm Stonehill, Hatfield Woodhouse, Doncaster DN7 6NJ
- Activity
- Agents involved in the sale of timber and building materials
- Company no.
- 05245209
- Incorporated
- 29/09/2004
- Employees
- 10
About BOISWOOD LTD
A short description of the company, written from its Companies House record.
BOISWOOD LTD is a private limited company registered in the United Kingdom, based in Unit A1 Spinnaker House, Hempsted Lane, Gloucester GL2 5FD. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 37 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.22M and 9 employees.
BOISWOOD LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOISWOOD LTD under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).
BOISWOOD LTD is recorded as active on the Companies House register, and has been on it since 30/05/1989.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.22M, total assets of £192.42K, cash in bank of £467.97K and total liabilities of £1.09M.
The most recent document on the record is dated 29/04/2026: Replacement Filing for the appointment of Mr James Daniel Kent as a director, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 03/05/2027.
Companies House lists 4 officers (2 currently in post) and 3 people with significant control (2 current).