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William Boyer & Sons, Limited

William Boyer & Sons, Limited is an active company incorporated on 12 February 1926 with the registered office located in West Drayton, Greater London. William Boyer & Sons, Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00211710
Private limited company
Age
100 years
Incorporated 12 February 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (6 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
William Boyer & Sons, Limited
Trout Road
West Drayton
UB7 7SN
United Kingdom
Address changed on 20 Sep 2023 (2 years 4 months ago)
Previous address was Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom
Telephone
08705181715
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Boyer Leisure Limited
Penelope Jane Boyer and Miranda Boyer are mutual people.
Active
Pynesfield Limited
Miranda Boyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3M (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£14.62M
Decreased by £209K (-1%)
Total Liabilities
-£2.15M
Decreased by £2K (-0%)
Net Assets
£12.47M
Decreased by £207K (-2%)
Debt Ratio (%)
15%
Increased by 0.19% (+1%)
Latest Activity
Miranda Jane Taylor (PSC) Details Changed
10 Days Ago on 26 Jan 2026
Miranda Jane Taylor Details Changed
10 Days Ago on 26 Jan 2026
Micro Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Nov 2024
Kenneth Frank Morgan (PSC) Resigned
1 Year 6 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Sep 2023
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Documents
Director's details changed for Miranda Jane Taylor on 26 January 2026
Submitted on 26 Jan 2026
Change of details for Miranda Jane Taylor as a person with significant control on 26 January 2026
Submitted on 26 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Cessation of Kenneth Frank Morgan as a person with significant control on 1 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to William Boyer & Sons, Limited Trout Road West Drayton UB7 7SN on 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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