BOLEYN GROUP LTD
Company details
- Registered name
- BOLEYN GROUP LTD
- Company number
- 08893362
- Registered office
- 43 UPTON LANE, LONDON, E7 9PA
- Company type
- Private Limited Company
- Incorporated on
- 13 February 2014
- Status
- Active
- Age
- 12 years
- Previous names
- NEWLAND DISTRIBUTIONS LIMITED (to 05 Nov 2024)
- Nature of business (SIC)
- 41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 30 Mar 2027
- Confirmation statement — last
- 16 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/11/2024 | Registered name changed | NEWLAND DISTRIBUTIONS LIMITED | BOLEYN GROUP LTD |
| 01/06/2016 | Person with significant control added | — | Mr Ricky Augustus Newland |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 56 ▲ 10.4% | 51 |
| Net assets | 17 ▲ 70.5% | 10 |
| Employees (avg) | 0 | 0 |
Documents for BOLEYN GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOLEYN GROUP LTD (08893362)
BOLEYN GROUP LTD is a private limited company incorporated on 13 February 2014 and registered in the United Kingdom under company number 08893362. Its registered office is at 43 UPTON LANE, LONDON, E7 9PA. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Ricky Augustus Newland. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Development of building projects across UK registers
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