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D Boynton And Son Limited

D Boynton And Son Limited is an active company incorporated on 28 January 2016 with the registered office located in Ross-on-Wye, Herefordshire. D Boynton And Son Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09975089
Private limited company
Age
10 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2026 (15 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Arbour Hill Farm
Lincoln Hill
Ross-On-Wye
Herefordshire
HR9 7TH
United Kingdom
Address changed on 4 Nov 2024 (1 year 3 months ago)
Previous address was Hildersley Farm Hildersley Ross-on-Wye HR9 7NW United Kingdom
Telephone
01989562095
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1950
Director • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Hildersley Business Park Limited
Martin David Boynton is a mutual person.
Active
Fractional Coo Partners Limited
James David Boynton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.83M
Increased by £997.52K (+54%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£9.62M
Increased by £818.03K (+9%)
Total Liabilities
-£882.48K
Increased by £672.41K (+320%)
Net Assets
£8.74M
Increased by £145.62K (+2%)
Debt Ratio (%)
9%
Increased by 6.79% (+284%)
Latest Activity
Confirmation Submitted
2 Days Ago on 9 Feb 2026
Full Accounts Submitted
2 Months Ago on 20 Nov 2025
Confirmation Submitted
1 Year Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Nov 2024
Mr Martin David Boynton Details Changed
1 Year 10 Months Ago on 27 Mar 2024
Mr Martin David Boynton (PSC) Details Changed
1 Year 10 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
3 Years Ago on 6 Feb 2023
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Documents
Confirmation statement made on 27 January 2026 with no updates
Submitted on 9 Feb 2026
Memorandum and Articles of Association
Submitted on 28 Dec 2025
Resolutions
Submitted on 28 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Change of share class name or designation
Submitted on 21 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Nov 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Registered office address changed from Hildersley Farm Hildersley Ross-on-Wye HR9 7NW United Kingdom to Arbour Hill Farm Lincoln Hill Ross-on-Wye Herefordshire HR9 7th on 4 November 2024
Submitted on 4 Nov 2024
Change of details for Mr Martin David Boynton as a person with significant control on 27 March 2024
Submitted on 4 Nov 2024
Repayment History
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