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Boys Holdings Plc

00957133

active
plc
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 17 outstanding charges (-10)

Details

Todd Carr Road, Waterfoot, Rossendale, BB4 9SJ
Incorporated 27/06/1969

Previously known as

B. & E. Boys (Holdings) Limited · until 11/05/1999
B. & E. Boys Limited · until 02/12/1996

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Brian John Boys

director · Since 01/08/1992

QUANTITY SURVEYOR/DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Michael Adam Boys

director · Since 01/08/1992

PROJECTS MANAGER/DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mr Peter Harvey Boys

director · Since 24/12/1993

CONTRACTS MANAGER/DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Howard Standen

secretary · Since 01/02/2021

Brian John Boys

director

British · United Kingdom · Age 63

Michael Adam Boys

director

British · England · Age 60

Peter Harvey Boys

director · Since 24/12/1993

British · United Kingdom · Age 57

Howard Standen

secretary · Since 01/02/2021

Former

Elaine Boys

secretary · Resigned 11/08/1999

Neil Hindle

secretary · Resigned 19/03/2001

Elaine Boys

director · Resigned 22/01/2008

Brian Boys

director · Resigned 03/10/2017

John Edward Lee

secretary · Resigned 29/01/2021

John Edward Lee

director · Resigned 29/01/2021

Persons with Significant Control

Mr Michael Adam Boys

Significant control

British · England · Age 60

Revishaw, Simonstone Lane, Burnley, BB12 7NP

Notified 06/04/2016

Mr Peter Harvey Boys

Significant control

British · England · Age 56

143a Newchurch Road, Newchurch Road, Rossendale, BB4 7SU

Notified 06/04/2016

Mr Brian John Boys

Significant control

British · United Kingdom · Age 63

Folly Clough Farm, Tunstead, Bacup, OL13 8NF

Notified 06/04/2016

Mr Mark Maden-Wilkinson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 65

Todd Carr Road, Waterfoot, Rossendale, BB4 9SJ

Notified 19/03/2025

Mr John Edward Lee

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 74

Todd Carr Road, Waterfoot, Rossendale, BB4 9SJ

Notified 19/05/2025

Former PSCs

Mr Brian Boys

Ceased 03/10/2017

Mr John Lee

Ceased 19/03/2025

Charges17 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2015Registered 02/09/2015

Change History

status → active
2026-07-17

Active

type → plc
2026-07-17

Public Limited Company

address line1 → Todd Carr Road
2026-07-17

TODD CARR ROAD

post town → Rossendale
2026-07-17

ROSSENDALE

CompanyRankvs 395+ SIC 68100 peers
69

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 10.75× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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395Boys Holdings Plc
89
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 30/11/2025

Net Worth

£19.1M

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£9.7M

Working capital

Current Assets

£10.7M

Current Liabilities

£999k

Fixed Assets

£9.3M

Debtors

£13.9M

Cost of Sales

£7.2M

Admin Expenses

£509k

Profit After Tax

£1.3M

3avg. employees

Tax at Year End

Corp tax£338k
Dividends paid-£238k

People Costs

Wages & salaries£2.0M

Balance Sheet

Intangible assets£0
Assets less current liabilities£19.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202510.75+£849k
202412.30+£1.5M
20238.96—

Derived from filed accounts. Not audited figures.