Boy Limited

Active05276927 Private limited company
Incorporated
3 November 2004 (22 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Michael Wilson
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 7 Brindley Close
Rushden Business Park
Rushden
NN10 6EN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born February 1979 (47)
Wilson, Michael
Director · Appointed 31 July 2025
British
Born November 1994
Secretary · Appointed 9 November 2005
British
Officer history (5 former)
31 July 2025
Resigned Wilson, Robert as Director
31 July 2025
Appointed Wilson, Michael as Director
31 July 2025
Resigned Wilson, Tracy Michele as Director
31 July 2025
Appointed Price, Liam as Director
1 September 2020
Resigned Bannister, Mark as Director
1 January 2018
Appointed Bannister, Mark as Director
9 November 2005
Appointed Tribe, Trevor David as Secretary
9 November 2005
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
1 March 2005
Appointed Wilson, Robert as Director
1 March 2005
Appointed Wilson, Tracy Michele as Director
1 March 2005
Resigned Hp Directors Limited as Corporate Nominee Director
3 November 2004
Appointed Hp Directors Limited as Corporate Nominee Director
3 November 2004
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16483183
Former controllers (1)
31 July 2025
Ceased HI Class Machinery Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boy Limited This company Owns 75–100% of shares
Hi-Class Machinery Limited Owns 75–100% of shares

Financials

Net Assets
£89,700
Cash
£571,878
Employees
11
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £297,098 £278,582 £132,621 £87,222 £89,361 £89,700
Balance sheet detail
202420232022202120202019
Fixed Assets£23,285£60,888£58,484£56,748£18,024£4,398
Current Assets£1,143,414£979,663£1,077,491£1,052,648£967,872£881,769
Debtors£228,077£387,987£666,819£432,521£659,214£348,965
Cash£571,878£106,496£104,905£366,418£107,655£233,514
Creditors (< 1 year)£1,034,511£860,035£917,465£809,326£510,903£588,656
Creditors (> 1 year)£36,667£76,667£116,667£156,667£193,333
Net Current Assets£108,903£119,628£160,026£243,322£456,969£293,113
Net Assets£89,700£89,361£87,222£132,621£278,582£297,098
Shareholder Funds£89,700£89,361£87,222£132,621£278,582£297,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
20 August 2026Unaudited abridged accounts30 November 2025
27 July 2026Director's details changed
23 October 2025Confirmation statement with updates23 October 2025
31 July 2025Cessation of a person with significant control
Show all recent filings

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