REG.BOYLE LIMITED
Get an alert when REG.BOYLE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£0
NZD 0
Latest balance sheet
Net assets
£68m
NZD 155,300,000
+43.7% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£3.3m
NZD 7,600,000
-16.5% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £2,313,703 | £3,972,585 | £3,317,763 | -16.5% | |
| Net profit | £2,095,429 | £3,623,347 | £3,143,144 | -13.3% | |
| Cash | £0 | £0 | £0 | — | |
| Total assets less current liabilities | £43,567,468 | £47,190,815 | £67,795,870 | +43.7% | |
| Net assets | £43,567,468 | £47,190,815 | £67,795,870 | +43.7% | |
| Equity | £43,567,468 | £47,190,815 | £67,795,870 | +43.7% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from NZD at 0.437 per NZD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements which indicates that, taking account of reasonably possible downsides and any intra-group dependencies relating to settlement of intercompany loans, the Company will have sufficient funds to meet its liabilities as they fall due for that period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | — | — |
| HADDOW, Sara Kiew | Director | 2024-11-18 | Oct 1979 | British |
| MORGAN, Benjamin William Edward | Director | 2024-11-18 | Jul 1984 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARSENIĆ, Sonja | Secretary | 2019-08-08 | 2019-11-21 |
| BOYLE, Irene | Secretary | — | 2004-05-11 |
| GALA CORAL SECRETARIES LIMITED | Corporate Secretary | 2004-05-11 | 2017-05-18 |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-18 | 2019-08-08 |
| BEARDSELL, Lindsay Claire | Director | 2017-03-31 | 2018-06-04 |
| BOYLE, Irene | Director | — | 2004-05-11 |
| BOYLE, Owen | Director | — | 2004-05-11 |
| BOYLE, Simon Owen Anthony | Director | 1992-01-08 | 2004-05-11 |
| BRUDENELL, Angela Teresa | Director | — | 2004-05-11 |
| CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services | Director | 2018-04-16 | 2018-06-28 |
| CRONK, John Julian Tristam | Director | 2006-03-31 | 2009-07-10 |
| DIXON, Susan Anne | Director | — | 2004-05-11 |
| DUNBAR, Lynne Elizabeth | Director | — | 2004-05-11 |
| JONES, Stephen Alec | Director | 2004-05-11 | 2006-03-31 |
| MASON, Geoffrey Keith Howard | Director | 2017-07-18 | 2018-04-16 |
| PENFOLD, Diane June | Director | 2009-07-10 | 2011-06-03 |
| SMITH, Stuart John | Director | 2018-08-09 | 2024-11-18 |
| SUTTERS, Charles Alexander | Director | 2018-08-09 | 2024-11-18 |
| WILLITS, Harry Andrew | Director | 2011-06-03 | 2017-03-31 |
| GALA CORAL NOMINEES LIMITED | Corporate Director | 2004-05-11 | 2017-07-18 |
| GALA CORAL PROPERTIES LIMITED | Corporate Director | 2010-10-07 | 2017-07-18 |
| LADBROKES CORAL CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-07-18 | 2019-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ce Acquisition 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-07 | Active |
| Coral Racing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-10-07 |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-04 | AA | accounts | Accounts with accounts type full | |
| 2026-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-09 | SH01 | capital | Capital allotment shares | |
| 2023-06-02 | SH14 | capital | Capital redomination of shares | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-13 | AA | accounts | Accounts with accounts type dormant | |
| 2022-11-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.