Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
A Boulton & Sons Limited
- Incorporated
- 24 March 2003 (23 years)
- Industry
- Funeral and related activities (96030)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Suite C Annie Reed CourtAnnie Reed RoadBeverleyHU17 0LF
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2026
British
Born February 1967 (59)
Director · Appointed 19 August 2025
British
Born February 1962 (64)
Director · Appointed 4 October 2022
British
Born September 1969 (57)
Officer history (7 former)
8 January 2026
8 January 2026
19 August 2025
4 October 2022
4 October 2022
4 October 2022
4 October 2022
4 October 2022
24 January 2020
Resigned Boulton, Jean Ann as Director
24 March 2003
24 March 2003
Appointed Boulton, Jean Ann as Director
24 March 2003
24 March 2003
24 March 2003
24 March 2003
24 March 2003
24 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08292082
Former controllers (3)
4 October 2022
4 October 2022
24 January 2020
Ceased Jean Ann Boulton — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
A Boulton & Sons Limited This company Owns 75–100% of shares
Bedwardine Funeral Services Limited Owns 75–100% of shares
Bristol Carriage Masters Limited Owns 75–100% of shares
David H. Smith Funeral Directors (Inc. Mellor & Smith) Limited Owns 75–100% of shares
E Hill & Son Limited Owns 75–100% of shares
Harold H Leese Limited Owns 75–100% of shares
J. Pidgeon & Son Limited Owns 75–100% of shares
Paul Green Funeral Service Limited Owns 75–100% of shares
Robert Holland Funeral Director Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £113,729 | £127,326 | £141,423 | £159,635 | ||
| Current Assets | £1,746,300 | £1,641,512 | £1,529,574 | £1,503,184 | ||
| Debtors | £3,000 | £3,000 | £582,611 | £613,954 | £648,297 | £628,610 |
| Cash | £1,151,189 | £1,020,798 | £877,177 | £872,474 | ||
| Creditors (< 1 year) | £125,604 | £78,557 | £106,875 | £105,456 | ||
| Net Current Assets | £1,620,696 | £1,562,955 | £1,422,699 | £1,397,728 | ||
| Shareholder Funds | £3,000 | £3,000 | £1,734,425 | £1,690,281 | £1,564,122 | £1,557,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 29 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 9 January 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 28 August 2025 | Appointment of a director |
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