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Boys Holdings PLC

Active 57 years old · 473rd oldest of 4,506 · incorporated in the 1960s

Company number00957133
StatusActive
Incorporated27/06/1969
Accounts last made up to30/11/2025
Next accounts due31/05/2027
Accounts typeGROUP
Charges outstanding17

Registered office

TODD CARR ROAD, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 9SJ

Online

No website could be identified for this company.

Filing history

This company has 179 documents on its Companies House record. The most recent accounts were filed on 10/08/2026. Its last confirmation statement or annual return was filed on 03/08/2026.

Filings: charges35
Filings: accounts22
Filings: confirmation statements11
Filings: annual returns10
Filings: officer changes9
Filings: resolutions1

The most recent filings

Notification of a person with significant control 07/09/2026
Cessation of a person with significant control 07/09/2026
Group accounts 10/08/2026
Confirmation statement 03/08/2026
Notification of a person with significant control 17/07/2026
Change to a person with significant control 17/07/2026
Cessation of a person with significant control 13/07/2026
Confirmation statement 01/08/2025
Group accounts 29/05/2025
Notification of a person with significant control 19/03/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 6 who have resigned.

Howard Standen Secretaryappointed 01/02/2021
Brian John Boys Directorappointed
Michael Adam Boys Directorappointed
Peter Harvey Boys Directorappointed 24/12/1993

Who controls it

Companies must record the people or entities with significant control. The register shows 5 current entries.

Mr Peter Harvey Boys
Has significant influence or control
since 07/09/2026
Mr John Edward Lee
Owns 25% to 50% of the shares (through a trust); Holds 25% to 50% of the voting rights (through a trust)
since 19/05/2025
Mr Mark Maden-Wilkinson
Owns 25% to 50% of the shares (through a trust); Holds 25% to 50% of the voting rights (through a trust)
since 19/03/2025
Mr Michael Adam Boys
Has significant influence or control
since 06/04/2016
Mr Brian John Boys
Has significant influence or control
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 33 registered charges, of which 17 are not yet recorded as satisfied.

A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 28/08/2015
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 28/08/2015
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 28/08/2015
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 28/08/2015
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 28/08/2015
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 28/08/2015
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 28/08/2015
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 28/08/2015

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 473rd oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)