ONSLOW BOYD VENTURE CAPITAL LTD.

00055171
Active Chippenham

Activities of head offices

2 employees website.com
Activities of head offices
O

ONSLOW BOYD VENTURE CAPITAL LTD.

00055171

Activities of head offices

Founded 8 Dec 1897 Active Chippenham, England 2 employees website.com
Activities of head offices

Previous Company Names

ONSLOW BOYD GROUP LIMITED 20 Sept 1984 — 28 Oct 1999
APPLETON,MACHIN & SMILES,LIMITED 8 Dec 1897 — 20 Sept 1984
Accounts Submitted 13 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 22 May 2026 Next due 1 Jun 2027 11 months remaining
Net assets £1M £97K 2025 year on year
Total assets £3M £147K 2025 year on year
Total Liabilities £2M £245K 2025 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

The Coach House Little Somerford Chippenham SN15 5BH England

Full company profile for ONSLOW BOYD VENTURE CAPITAL LTD. (00055171), an active company based in Chippenham, England. Incorporated 8 Dec 1897. Activities of head offices. 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 Jun → 31 May 2025
Type unaudited-abridged
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£10.94k

Increased by £2.17k (+25%)

Net Assets

£1.12M

Decreased by £97.33k (-8%)

Total Liabilities

£1.84M

Increased by £244.79k (+15%)

Turnover

N/A

Employees

2

Debt Ratio

62%

Increased by 5 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

2 active 1 resigned
Status
Chalmers, Camilla KateDirectorBritishSwitzerland5213 Jan 2023Active
Gyle-thompson, David Courtenay GladstoneDirectorBritishUnited Kingdom82UnknownActive

Shareholders

Shareholders (14)

N/a Beauchamp Marketing Ltd
49.5%
99,550
N/a Beauchamp Marketing Ltd
49.5%
99,550

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Courtenay Gladstone Gyle-thompson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1943
Nature of Control
  • Significant Influence Or Control

Mr David Courtenay Gladstone Gyle-thompson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1943
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ONSLOW BOYD VENTURE CAPITAL LTD. Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
5 Avalon Road, London (SW6 2EX) HAMMERSMITH AND FULHAM
Freehold£825,0007 Oct 2013
5 Avalon Road, London (SW6 2EX)
Freehold £825,000
Added 7 Oct 2013
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with no updates
17 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
13 Feb 2026AccountsAnnual accounts made up to 31 May 2025
22 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with updates
22 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with updates
22 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with no updates

17 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

13 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

22 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with updates

22 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 18 May 2026 with no updates

3 weeks ago on 22 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 17 Apr 2026

Annual accounts made up to 31 May 2025

4 months ago on 13 Feb 2026

Confirmation statement made on 18 May 2025 with updates

1 years ago on 22 May 2025

Confirmation statement made on 18 May 2025 with updates

1 years ago on 22 May 2025