P. Boast & Son Limited

Active03571425 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Funeral and related activities (96030)
Accounts type
Micro entity
Region
South East
Address
11-13 Turk Street
Alton
GU34 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 March 2011
Resigned Wilcox, Peter as Director
28 May 1998
Appointed Mcclelland, Martin Stephen as Secretary
28 May 1998
Appointed Mcclelland, Martin Stephen as Director
28 May 1998
Appointed Wilcox, Paul David as Director
28 May 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 May 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 May 1998
Appointed London Law Services Limited as Corporate Nominee Director
28 May 1998
Resigned London Law Services Limited as Corporate Nominee Director
28 May 1998
Appointed Wilcox, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 02024626

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Eagle Specialist Vehicles Limited In administrationOwns 75–100% of shares
Wilcox Carriage Limited Owns 75–100% of shares
G.M. Luff & Partners Limited Owns 75–100% of shares
A. & W. Goddard Limited Owns 75–100% of shares
A.J. Tracy (Funeral Directors) Ltd Owns 75–100% of shares
Charles Read & Daughter Limited Owns 75–100% of shares
Ford, Mears & Partners Limited Owns 75–100% of shares
Hampshire Memorials Limited Owns 75–100% of shares
Holmes & Daughters Limited Owns 75–100% of shares
Michael Miller & Partners Limited Owns 75–100% of shares
Mullard Funerals Ltd Owns 75–100% of shares
P. Boast & Son Limited This company Owns 75–100% of shares
Select Funerals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£100£100£100£100
Cash£100£100
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 June 2025Confirmation statement with no updates10 June 20253
10 June 2025Micro company accounts31 March 20253
17 June 2024Confirmation statement with no updates10 June 20243
17 June 2024Accounts for a dormant company31 March 2024
29 June 2023Accounts for a dormant company31 March 2023
Show all recent filings

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