Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
J Boston & Sons (Holdings) Limited
- Incorporated
- 16 February 2001 (25 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Winslade Manor Manor DriveClyst St. MaryExeterEX5 1FY
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2023
Also at Bricks Finance Holdings Limited (proposed for strike-off), Bricks Loans Limited (proposed for strike-off) · more companies
British
Born May 1959 (67)
Michelmore, William Franck
Secretary · Appointed 21 July 2023
Director · Appointed 21 July 2023
Also at Bricks Loans Limited (proposed for strike-off), Bricks Finance Holdings Limited (proposed for strike-off), Bricks Lending Ltd (proposed for strike-off) · more companies
British
Born July 1965 (61)
Officer history (5 former)
21 August 2023
21 July 2023
21 July 2023
Appointed Michelmore, William Franck as Secretary
21 July 2023
21 July 2023
12 March 2015
Resigned Boston, John as Director
17 April 2001
Appointed Boston, John as Director
17 April 2001
17 April 2001
17 April 2001
17 April 2001
16 February 2001
16 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Limited Company
Reg. no. 09298424
Former controllers (1)
21 July 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
J Boston & Sons (Holdings) Limited This company Owns 25–50% of shares
Boston Quay Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£3,482,607)
- Cash
- £3,430
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £169,382 | £187,534 | £191,584 | £140,264 | £142,264 | |
| Debtors | £56,196 | £145,047 | £5,734 | £4,056 | |||
| Cash | £3,430 | £22,871 | £11,589 | £42,193 | £16,700 | £13,183 | £3,442 |
| Creditors (< 1 year) | £8,886,912 | £10,295,970 | £11,391,671 | £7,057,040 | £3,142,260 | £1,841,177 | £948,859 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | (£536,891) | (£528,966) | (£440,684) | (£434,953) | |||
| Net Assets | (£3,482,607) | (£3,231,648) | (£2,116,821) | (£358,143) | (£347,881) | (£292,689) | |
| Shareholder Funds | (£3,482,607) | (£3,231,648) | (£2,116,821) | (£358,143) | (£347,881) | (£300,420) | (£292,689) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 16 February 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 20 October 2025 | Director's details changed | |||
| 20 October 2025 | Director's details changed | |||
| 20 October 2025 | Secretary's details changed |
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