Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Boys Holdings PLC
- Incorporated
- 27 June 1969 (57 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- John Edward LeeMark Maden-Wilkinson
- Accounts type
- Group
- Region
- North West
- Address
- Todd Carr RoadWaterfootRossendaleBB4 9SJ
Charges
- Total
- 33
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Standen, Howard
Secretary · Appointed 1 February 2021
Director · Appointed 24 December 1993
British
Born January 1969 (57)
Director
British
Born May 1963 (63)
Director
British
Born September 1965 (61)
Officer history (6 former)
1 February 2021
Appointed Standen, Howard as Secretary
29 January 2021
29 January 2021
3 October 2017
22 January 2008
10 March 2003
19 March 2001
19 March 2001
11 August 1999
11 August 1999
24 December 1993
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1969 (57)
Individual · Notified 19 May 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1952 (74)
Mark Maden-Wilkinson
Individual · Notified 19 March 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1961 (65)
British
Born September 1965 (61)
British
Born May 1963 (63)
Holdings 1
Companies where Boys Holdings PLC is registered as a person with significant control
Has significant influence or control
Active
Former controllers (3)
6 September 2026
Ceased Peter Harvey Boys — Has significant influence or control
19 March 2025
Ceased John Lee — Owns 25–50% of shares
3 October 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,840,686
- Cash
- £36,424
- Profit
- £1,346,997
- Debt Ratio
- 5%
- Current Ratio
- 12.3x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,278,295 | £9,123,181 | £8,917,134 | £8,921,051 | |
| Current Assets | £9,523,309 | £8,773,381 | £4,025,774 | £7,232,957 | |
| Debtors | £9,486,885 | £8,751,232 | £3,981,000 | £7,215,119 | |
| Cash | £36,424 | £22,149 | £44,774 | £17,838 | |
| Creditors (< 1 year) | £774,559 | £978,914 | £512,630 | £3,973,497 | |
| Creditors (> 1 year) | £0 | £7,365 | |||
| Net Current Assets | £8,748,750 | £7,794,467 | £3,513,144 | £3,259,460 | |
| Net Assets | £17,840,686 | £16,731,289 | £12,318,096 | £12,072,772 | |
| Shareholder Funds | £17,840,686 | £16,731,289 | £12,318,096 | £12,072,772 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Notification of a person with significant control | |||
| 10 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 17 July 2026 | Change of details for a person with significant control |
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