Boys Holdings Plc

00957133

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

10/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
Going concern doubt noted in accounts (-10)
17 outstanding charges (-10)

Details

TODD CARR ROAD, ROSSENDALE, BB4 9SJ

Incorporated 27/06/1969

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

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 John Lee

25–50% shares

25–50% votes

British · England · Age 73

Todd Carr Road, Waterfoot, Rossendale, BB4 9SJ

Notified 19/03/2025

Mr Mark Maden-Wilkinson

25–50% shares

25–50% votes

British · United Kingdom · Age 65

Todd Carr Road, Waterfoot, Rossendale, BB4 9SJ

Notified 19/03/2025

Former PSCs

Mr Brian Boys

Ceased 03/10/2017

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 14/02/2014Registered 19/02/2014Satisfied 02/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2009Registered 28/08/2009Satisfied 02/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2004Registered 17/09/2004Satisfied 02/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2003Registered 23/12/2003Satisfied 02/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2003Registered 23/12/2003Satisfied 02/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2003Registered 23/12/2003Satisfied 02/09/2015

charge

satisfied

YORKSHIRE BANK PLC

Created 05/07/2001Registered 24/07/2001Satisfied 26/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2000Registered 31/01/2000Satisfied 26/11/2013

charge

satisfied

CLOSE BROTHERS LIMITED

Created 03/02/1992Registered 12/02/1992Satisfied 26/11/2013

charge

satisfied

CLOSE BROTHERS LIMITED

Created 12/12/1990Registered 28/12/1990Satisfied 26/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/1987Registered 15/09/1987Satisfied 26/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/1987Registered 15/09/1987Satisfied 26/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1986Registered 03/05/1986Satisfied 02/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/1984Registered 10/07/1984Satisfied 02/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1979Registered 08/10/1979Satisfied 02/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/1979Registered 10/08/1979Satisfied 02/09/2015

CompanyRankvs 387+ SIC 68100 peers
69

Financial strength100th percentile among SIC peers · 25/25

Employees95th percentile among SIC peers · 14/15

LiquidityCurrent ratio 12.3× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Going concern doubt -10Outstanding charges -10

Show leaderboard

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90

4White Marble Quarries Limited

90

5Rookfield Garden Village Limited

90

6Abbey Manor Group Limited

90

7Land Management Group Limited

90

8Abbott Bros.(Kent),Limited

90

9Stonewood Securities Limited

90

10Braintree Bungalows Limited

90

387Boys 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

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

Key FinancialsYear ending 30/11/2024

Net Worth

£18.2M

Balance sheet strength

Cash

£37k

Cash in the bank

Net Current Assets

£8.7M

Working capital

Current Assets

£9.5M

Current Liabilities

£775k

Fixed Assets

£9.3M

Debtors

£9.5M

Cost of Sales

£6.4M

Admin Expenses

£565k

Profit After Tax

£963k

3avg. employees

Tax at Year End

Corp tax£524k

Dividends paid-£238k

People Costs

Wages & salaries£1.9M

Balance Sheet

Assets less current liabilities£9.4M

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	12.30	+£1.5M
2023	8.96	+£3.8M
2021	12.11	+£585k
2020	7.85	+£245k
2019	1.82	—

Derived from filed accounts. Not audited figures.