Filing status
- Accounts due
- 13 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Henry Boys & Son Limited
- Incorporated
- 6 September 1951 (75 years)
- Industry
- Non-trading company (74990)
- Directors
- Peter ShintonSara Elizabeth Shinton
- Owned by
- Peter Stephen ShintonAndrea Joan Shinton
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Wallace House20 Birmingham RoadWalsallWS1 2LT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2002
British
Born September 1972 (54)
Shinton, Peter
Director · Appointed 9 July 2002
British
Born February 1977 (49)
Secretary · Appointed 13 August 2001
British
Shinton, Sara Elizabeth, Dr
Director · Appointed 31 March 2000
British
Born July 1970 (56)
Officer history (6 former)
9 July 2002
9 July 2002
Appointed Shinton, Peter as Director
13 August 2001
13 August 2001
Resigned Shinton, Andrea Joan as Secretary
13 August 2001
Resigned Shinton, Andrea Joan as Director
2 May 2000
Resigned Shinton, Peter Stephen as Director
31 March 2000
Appointed Shinton, Sara Elizabeth, Dr as Director
26 February 1999
Resigned Roberts, John Albert as Director
15 January 1998
Resigned Boys, Muriel Edith as Director
30 September 1995
Resigned Boys, Godfrey Frank as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Stephen Shinton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)
Andrea Joan Shinton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1944 (82)
Financials
Balance sheet as at 13 September 2025 · total exemption full accounts
- Cash
- £117,114
- Employees
- 3
- Current Ratio
- 42.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £7 | £10 | £13 | |||
| Current Assets | £117,317 | £117,142 | £115,947 | £118,936 | £145,007 | £187,560 | £222,586 |
| Debtors | £203 | £239 | £120 | £10,020 | £13 | £25 | £72 |
| Cash | £117,114 | £116,903 | £115,827 | £108,916 | £144,994 | £187,535 | £222,514 |
| Creditors (< 1 year) | £2,779 | £2,981 | £2,297 | £4,548 | £2,151 | £7,064 | £3,456 |
| Net Current Assets | £114,538 | £114,161 | £113,650 | £114,388 | £142,856 | £180,496 | £219,130 |
| Shareholder Funds | £114,538 | £114,161 | £113,650 | £114,388 | £142,863 | £180,506 | £219,143 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 2 January 2026 | Total exemption full accounts | 13 September 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 12 June 2025 | Total exemption full accounts | 13 September 2024 | ||
| 13 June 2024 | Total exemption full accounts | 13 September 2023 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →