Boswood and Hendry Limited

Active00698361 Private limited company
Incorporated
14 July 1961 (65 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Other letting and operating of own or leased real estate (68209)
Directors
Paul Frederick Boswood
Owned by
Terence Nelson Boswood
Mark Nicholas Boswood
Accounts type
Total exemption full
Region
South East
Address
First Floor Tithe House
15 Dukes Ride
Crowthorne
RG45 6LZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Boswood, Paul Frederick
Director · Appointed 1 May 2000
British
Born May 1966 (60)
Director
English
Born December 1960 (65)
Director
English
Born March 1934 (92)
Officer history (2 former)
8 September 2019
Resigned Boswood, Jean as Secretary
8 September 2019
Resigned Boswood, Jean as Director
1 May 2000
Appointed Boswood, Paul Frederick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born March 1934 (92)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1960 (65)
Former controllers (1)
8 January 2024
Ceased Mark Nicholas Boswood — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£814,123
Cash
£440,572
Employees
3
Debt Ratio
5%
Current Ratio
10.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £595,326 £643,708 £706,040 £754,512 £775,689 £792,919 £814,123
Balance sheet detail
2026202520242023202220212020
Fixed Assets£388,684£389,388£389,980£390,771£391,824£393,526£395,533
Current Assets£471,766£461,419£446,291£419,126£386,735£363,130£257,699
Debtors£3,144£7,038£8,110£7,393£5,050£7,372£5,134
Cash£440,572£397,596£381,199£337,981£274,703£255,975£166,545
Creditors (< 1 year)£46,123£57,444£60,131£54,784£71,718£111,824£56,401
Net Current Assets£425,643£403,975£386,160£364,342£315,017£251,306£201,298
Net Assets£814,123£792,919£775,689£754,512£706,040£643,708£595,326
Shareholder Funds£814,123£792,919£775,689£754,512£706,040£643,708£595,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates24 April 2026
3 April 2026Total exemption full accounts31 January 2026
8 May 2025Confirmation statement with no updates7 May 2025
26 March 2025Total exemption full accounts31 January 2025
9 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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