Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
William Boyer & Sons, Limited
- Incorporated
- 12 February 1926 (100 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas Mckenzie Boyer
- Owned by
- Miranda Boyer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- William Boyer & SonsLimitedTrout RoadWest DraytonUB7 7SN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Boyer, Thomas Mckenzie
Director · Appointed 8 June 2026
British
Born February 1992 (34)
British
Born June 1959 (67)
Director · Appointed 8 June 1992
British
Born September 1959 (67)
Officer history (8 former)
8 June 2026
Appointed Boyer, Thomas Mckenzie as Director
25 April 2022
Resigned Woods, Mary Theresa as Secretary
15 March 2019
21 February 2018
21 February 2018
Appointed Woods, Mary Theresa as Secretary
6 February 2012
1 July 2008
31 January 2006
31 January 2006
31 January 2006
31 January 2002
1 July 2001
8 June 1992
8 June 1992
8 June 1992
24 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
British
Born June 1959 (67)
Holdings 1
Companies where William Boyer & Sons, Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
1 August 2024
Ceased Kenneth Frank Morgan — Owns 50–75% of shares (as a trust)
15 March 2019
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,381,204 | £11,391,781 | £11,365,047 | £11,450,762 | £11,550,281 | £12,162,488 |
| Current Assets | £3,177,082 | £3,435,149 | £3,681,989 | £4,667,221 | £5,267,000 | £4,819,841 |
| Cash | £3,002,850 | £3,351,323 | £4,543,225 | £5,099,520 | £4,760,167 | |
| Creditors (< 1 year) | £2,075,604 | £112,182 | £59,914 | £41,670 | £224,609 | £103,457 |
| Net Current Assets | £3,322,967 | £3,622,075 | £4,625,551 | £5,042,391 | £4,716,384 | |
| Net Assets | £12,671,753 | £12,944,127 | £13,964,149 | £14,929,778 | £15,099,126 | |
| Shareholder Funds | £12,465,056 | £12,671,753 | £12,944,127 | £13,964,149 | £14,929,778 | £15,099,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Director's details changed | 2 | ||
| 26 January 2026 | Change of details for a person with significant control | 2 | ||
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 22 July 2025 | Confirmation statement with updates | 22 July 2025 | 4 | |
| 5 June 2025 | Confirmation statement with no updates | 4 June 2025 | 3 |
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