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Henry Boys & Son Limited

Henry Boys & Son Limited is an active company incorporated on 6 September 1951 with the registered office located in Walsall, West Midlands. Henry Boys & Son Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00499223
Private limited company
Age
74 years
Incorporated 6 September 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 14 Sep13 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 13 September 2025
Due by 13 June 2026 (7 months remaining)
Address
Wallace House
20 Birmingham Road
Walsall
West Midlands
WS1 2LT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Jul 1970
Mrs Andrea Joan Shinton
PSC • British • Lives in England • Born in May 1944
Mr Peter Stephen Shinton
PSC • British • Lives in England • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
The Laurels Estates (Potten End) Limited
Samantha Joan Packer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
13 Sep 2024
For period 13 Sep13 Sep 2024
Traded for 12 months
Cash in Bank
£116.9K
Increased by £1.08K (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£117.14K
Increased by £1.2K (+1%)
Total Liabilities
-£2.98K
Increased by £684 (+30%)
Net Assets
£114.16K
Increased by £511 (0%)
Debt Ratio (%)
3%
Increased by 0.56% (+28%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Samantha Joan Packer Details Changed
3 Years Ago on 1 Feb 2022
Samantha Joan Packer Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 13 September 2024
Submitted on 12 Jun 2025
Total exemption full accounts made up to 13 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 3 Jun 2024
Confirmation statement made on 25 May 2023 with no updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 13 September 2022
Submitted on 13 Jun 2023
Total exemption full accounts made up to 13 September 2021
Submitted on 13 Sep 2022
Confirmation statement made on 25 May 2022 with no updates
Submitted on 6 Jul 2022
Director's details changed for Samantha Joan Packer on 1 January 2022
Submitted on 5 Jul 2022
Change of details for Mr Peter Stephen Shinton as a person with significant control on 1 February 2022
Submitted on 4 Jul 2022
Repayment History
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