G.W. Boult & Sons Limited

Active01206035 Private limited company
Incorporated
3 April 1975 (51 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Margaret Ann Boult
Accounts type
Total exemption full
Region
West Midlands
Address
Central Chambers
45-47 Albert Street
Rugby
CV21 2SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
British
Born February 1962 (64)
Director · Appointed 17 October 2023
British
Born December 1959 (66)
Director · Appointed 17 October 2023
British
Born July 1973 (53)
Boult, Margaret Ann
Secretary
British
Boult, Margaret Ann
Director
British
Born April 1937 (89)
Officer history (1 former)
17 October 2023
Appointed Boult, Andrew Martin as Director
17 October 2023
Appointed Boult, Derek Ian as Director
17 October 2023
Appointed Boult, Richard Guy as Director
22 February 2019
Resigned Boult, Gerald William as Director

Ownership 1 active

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

Margaret Ann Boult
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1937 (89)
Former controllers (1)
22 February 2019
Ceased Gerald William Boult — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,937,894
Cash
£315,955
Employees
4
Debt Ratio
11%
Current Ratio
8.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,497,528 £2,564,097 £2,627,300 £2,717,346 £2,734,548 £2,937,894
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,976,599£2,663,609£2,663,640£2,663,664£2,663,696£2,435,172
Current Assets£320,624£345,255£269,471£190,402£131,861£302,720
Debtors£4,669£3,382£1,449£1,276£1,783£1,294
Cash£315,955£341,873£268,022£189,126£130,078£301,426
Creditors (< 1 year)£37,124£28,808£33,648£29,173£40,170£44,858£53,753
Net Current Assets£283,500£316,447£240,298£150,232£87,003£248,967
Net Assets£2,937,894£2,734,548£2,717,346£2,627,300£2,564,097£2,497,528
Shareholder Funds£2,937,894£2,734,548£2,717,346£2,627,300£2,564,097£2,497,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates8 March 2026
23 May 2025Total exemption full accounts31 December 2024
18 March 2025Confirmation statement with no updates8 March 2025
13 March 2024Confirmation statement with updates8 March 2024
Show all recent filings

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