BOYD ENERGY LIMITED

🌳Matureactive
07813686 · ltd · incorporated 2011-10-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
£2.27M
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 10.2y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 10.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
16 officers (2 active, 16 linked, 13 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £2,266,793

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£2.3m
↑ 8.8% YoY
Current Assets
—
Current Liabilities
—
£0£453k£907k£1.4m£1.8m£2.3mSept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-302024-09-30
Total assets£2.31M£2.14M
Debtors£1.62M£1.38M
Net assets£2.27M£2.08M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
2
filings
  • • 2 officers
Last 90 days
3
filings
  • • 2 officers
  • • 1 accounts
Last 180 days
5
filings
  • • 4 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2026-05-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-05-27
    ➕
    HOOPER-KAY, Saffron appointed
    director
  3. 2026-05-27
    ➖
    SIDDIQUE, Yusra resigned
    director
  4. 2026-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2026-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-01-23
    ➖
    SHAH, Mehal resigned
    director
  9. 2026-01-23
    ➕
    SIDDIQUE, Yusra appointed
    director
  10. 2025-08-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-03-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2025-01-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2024-10-08
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  14. 2024-09-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-09-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2024-09-30
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  17. 2024-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2024-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-01-05
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  21. 2024-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-01-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2023-12-22
    ➕
    THAMES STREET SERVICES LIMITED appointed
    corporate-director
  24. 2023-12-22
    ➕
    SHAH, Mehal appointed
    director
  25. 2023-12-22
    ➖
    SHAW, Graham Ernest resigned
    director
  26. 2023-12-22
    ➖
    PINECROFT CORPORATE SERVICES LIMITED resigned
    corporate-director
  27. 2023-12-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2022-12-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2021-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2018-01-01
    ➖
    CAMBRIDGE, Daniel Peter resigned
    director
  31. 2018-01-01
    ➕
    SHAW, Graham Ernest appointed
    director
  32. 2018-01-01
    ➖
    THOMPSON, Richard James resigned
    director
  33. 2018-01-01
    ➕
    PINECROFT CORPORATE SERVICES LIMITED appointed
    corporate-director
  34. 2017-05-03
    ➕
    CAMBRIDGE, Daniel Peter appointed
    director
  35. 2017-05-03
    ➖
    MILNE, Jeremy Bruce resigned
    director
  36. 2016-12-02
    🔓
    Charge satisfied #1
  37. 2016-12-01
    🔒
    Charge registered #2
    Lender: U.S. Bank Trustees Limited
  38. 2016-04-01
    🔒
    Charge registered #1
    Lender: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
  39. 2016-03-31
    ➖
    CRUICKSHANK, Sarah resigned
    secretary
  40. 2016-03-31
    ➖
    FORSTER, Neil Andrew resigned
    director
  41. 2016-03-31
    ➕
    MILNE, Jeremy Bruce appointed
    director
  42. 2016-03-31
    ➖
    SPEIGHT, Sebastian James resigned
    director
  43. 2016-03-31
    ➕
    THOMPSON, Richard James appointed
    director
  44. 2016-03-07
    ➕
    FORSTER, Neil Andrew appointed
    director
  45. 2016-03-07
    ➖
    HUGHES, Oliver Gordon resigned
    director
  46. 2016-03-07
    ➖
    O'SHEA, Tim resigned
    director
  47. 2016-03-07
    ➕
    SPEIGHT, Sebastian James appointed
    director
  48. 2014-08-21
    ➖
    ANDERSON, Ian Stuart resigned
    director
  49. 2013-04-05
    ➖
    JONES, Richard Dylan resigned
    director
  50. 2013-04-05
    ➕
    O'SHEA, Tim appointed
    director
Showing most recent 50 of 55 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: SHAH, Mehal resigned 2026-01-23; SIDDIQUE, Yusra resigned 2026-05-27

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Blackmead Rooftop 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Blackmead Rooftop 1 Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
BOYD ENERGY LIMITED
This company · 07813686

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Blackmead Rooftop 1 Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2011-10-18
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

10 Lower Thames Street
London
EC3R 6AF
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-08-21
Last: 2025-08-07

Officers (2 active · 14 resigned)

HOOPER-KAY, Saffron→
director · ~36y · appointed 2026-05-27
View their other companies + combined net worth →
Active
THAMES STREET SERVICES LIMITED→
corporate-director · appointed 2023-12-22
View their other companies + combined net worth →
Active
CRUICKSHANK, Sarah→
secretary · appointed 2011-10-18 · resigned 2016-03-31
Resigned
ANDERSON, Ian Stuart→
director · ~64y · appointed 2011-10-18 · resigned 2014-08-21
Resigned
CAMBRIDGE, Daniel Peter→
director · ~40y · appointed 2017-05-03 · resigned 2018-01-01
Resigned
FORSTER, Neil Andrew→
director · ~56y · appointed 2016-03-07 · resigned 2016-03-31
Resigned
HUGHES, Oliver Gordon→
director · ~55y · appointed 2011-10-18 · resigned 2016-03-07
Resigned
JONES, Richard Dylan→
director · ~52y · appointed 2011-10-18 · resigned 2013-04-05
Resigned
MILNE, Jeremy Bruce→
director · ~60y · appointed 2016-03-31 · resigned 2017-05-03
Resigned
O'SHEA, Tim→
director · ~46y · appointed 2013-04-05 · resigned 2016-03-07
Resigned
SHAH, Mehal→
director · ~37y · appointed 2023-12-22 · resigned 2026-01-23
Resigned
SHAW, Graham Ernest→
director · ~76y · appointed 2018-01-01 · resigned 2023-12-22
Resigned
SIDDIQUE, Yusra→
director · ~33y · appointed 2026-01-23 · resigned 2026-05-27
Resigned
SPEIGHT, Sebastian James→
director · ~59y · appointed 2016-03-07 · resigned 2016-03-31
Resigned
THOMPSON, Richard James→
director · ~43y · appointed 2016-03-31 · resigned 2018-01-01
Resigned
PINECROFT CORPORATE SERVICES LIMITED→
corporate-director · appointed 2018-01-01 · resigned 2023-12-22
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
U.S. Bank Trustees
U.S. Bank Trustees Limited
A registered charge1 property01/12/2016—
satisfied
Macquarie Bank , London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
A registered charge2 properties01/04/201602/12/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (98 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-28
termination-director-company-with-name-termination-date
officers · TM01
2026-05-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-23
appoint-person-director-company-with-name-date
officers · AP01
2026-01-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-26
change-person-director-company-with-change-date
officers · CH01
2025-08-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-06
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-10-08
change-person-director-company-with-change-date
officers · CH01
2024-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-30
change-corporate-director-company-with-change-date
officers · CH02
2024-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-09