Boys Holdings PLC
- Company number
- 00957133
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 27 Jun 1969
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- B. & E. Boys (Holdings) Limited (until 11 May 1999)
- B. & E. Boys Limited (until 2 Dec 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYS, Brian John | Director | - | |
| BOYS, Michael Adam | Director | - | |
| BOYS, Peter Harvey | Director | 24 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Boys | Significant Influence Or Control | 6 Apr 2016 | 3 Oct 2017 |
| Mr John Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2025 | 19 Mar 2025 |
| Mr John Edward Lee | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
19 May 2025 | |
| Mr Mark Maden-Wilkinson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
19 Mar 2025 | |
| Mr Peter Harvey Boys | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Michael Adam Boys | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Brian John Boys | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | - | £19,096,402 | £26,437 | 0 |
| 30 Nov 2024 | - | £18,247,032 | £37,376 | 3 |
| 30 Nov 2023 | - | £16,731,289 | £22,149 | 3 |
| 30 Nov 2022 | - | - | - | 62 |
| 30 Nov 2021 | £849,683 | £12,903,440 | £82,426 | 4 |
| 30 Nov 2020 | - | £12,318,096 | £44,774 | 4 |
| 30 Nov 2019 | - | £12,072,772 | £17,838 | 4 |
| 30 Nov 2018 | - | - | - | - |
| 30 Nov 2017 | - | - | - | - |
| 30 Nov 2016 | - | - | - | - |
| 30 Nov 2015 | - | - | - | - |
| 30 Nov 2014 | - | - | - | - |
| 30 Nov 2013 | - | - | - | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |
| 30 Nov 2000 | - | - | - | - |
| 30 Nov 1999 | - | - | - | - |
| 30 Nov 1998 | - | - | - | - |
| 30 Nov 1997 | - | - | - | - |
| 30 Nov 1996 | - | - | - | - |
| 30 Nov 1995 | - | - | - | - |
| 30 Nov 1994 | - | - | - | - |
| 30 Nov 1993 | - | - | - | - |
| 30 Nov 1992 | - | - | - | - |
| 30 Nov 1991 | - | - | - | - |
| 30 Nov 1990 | - | - | - | - |
| 30 Nov 1989 | - | - | - | - |
| 30 Nov 1988 | - | - | - | - |
| 30 Nov 1987 | - | - | - | - |
| 30 Nov 1986 | - | - | - | - |
| 30 Nov 1985 | - | - | - | - |
Connections
Controls
- B. & E. Boys Limited (03288386)
Directors’ other companies
- BOYS, Brian John - Director at B. & E. Boys (Developments) Limited
- BOYS, Brian John - Director at B&E Boys (Construction) Limited
- BOYS, Michael Adam - Director at B. & E. Boys (Developments) Limited
- BOYS, Michael Adam - Director at B&E Boys (Construction) Limited
- BOYS, Peter Harvey - Director at Brother Developments (Worsthorne) Ltd
Companies at the same address
- B. & E. Boys (Developments) Limited (01862963)
- B. & E. Boys (Properties) Limited (02077575)
- Brother Developments (Yorkshire) Limited (05654842)
- Brother Developments Limited (02849693)
- Pavilions Management (Bury) Limited (05227613)
- Uniridge Limited (05462120)