BOYS HOLDINGS PLC
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
£36K
+64.4% vs 2023
Net assets
£18M
+6.6% highest in 6 filed years
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-11-30
Name history
Renamed 2 times since incorporation
- BOYS HOLDINGS PLC 1999-05-11 → present
- B. & E. BOYS (HOLDINGS) LIMITED 1996-12-02 → 1999-05-11
- B. & E. BOYS LIMITED 1969-06-27 → 1996-12-02
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-11-30
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £1,137,200 | £482,924 | £822,944 | £789,923 | £3,513,126 | £1,346,997 | |
| Cash | £17,838 | £44,774 | £82,426 | £47,765 | £22,149 | £36,424 | |
| Total assets less current liabilities | £12,180,511 | £12,430,278 | £13,051,048 | £13,605,872 | £16,917,648 | £18,027,045 | |
| Net assets | £12,072,772 | £12,318,096 | £12,903,440 | £13,455,763 | £16,731,289 | £17,840,686 | |
| Equity | £12,072,772 | £12,318,096 | £12,903,440 | £13,455,763 | £16,731,289 | £17,840,686 | |
| Average employees | 4 | 4 | 3 | 3 | 3 | 3 | |
| Wages | £0 | — | — | £0 | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STANDEN, Howard | Secretary | 2021-02-01 | — | — |
| BOYS, Brian John | Director | — | May 1963 | British |
| BOYS, Michael Adam | Director | — | Sep 1965 | British |
| BOYS, Peter Harvey | Director | 1993-12-24 | Jan 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYS, Elaine | Secretary | — | 1999-08-11 |
| HINDLE, Neil | Secretary | 1999-08-11 | 2001-03-19 |
| LEE, John Edward | Secretary | 2001-03-19 | 2021-01-29 |
| BOYS, Brian | Director | — | 2017-10-03 |
| BOYS, Elaine | Director | — | 2008-01-22 |
| LEE, John Edward | Director | 2003-03-10 | 2021-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Lee | Individual | Shares 25–50%, Voting 25–50% | 2025-03-19 | Active |
| Mr Mark Maden-Wilkinson | Individual | Shares 25–50%, Voting 25–50% | 2025-03-19 | Active |
| Mr Brian Boys | Individual | Significant influence | 2016-04-06 | Ceased 2017-10-03 |
| Mr Michael Adam Boys | Individual | Significant influence | 2016-04-06 | Active |
| Mr Peter Harvey Boys | Individual | Significant influence | 2016-04-06 | Active |
| Mr Brian John Boys | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-29 | AA | accounts | Accounts with accounts type group | |
| 2025-03-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-02 | AA | accounts | Accounts with accounts type group | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-26 | AA | accounts | Accounts with accounts type group | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-11 | AAMD | accounts | Accounts amended with accounts type group | |
| 2022-05-13 | AA | accounts | Accounts with accounts type group | |
| 2022-01-14 | CH01 | officers | Change person director company with change date | |
| 2022-01-14 | CH01 | officers | Change person director company with change date | |
| 2021-12-20 | CH01 | officers | Change person director company with change date | |
| 2021-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-18 | AA | accounts | Accounts with accounts type group | |
| 2021-04-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
+64.4%
£22,149 £36,424
-
Net assets
+6.6%
£16,731,289 £17,840,686
highest in 6 filed years
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers