# Boys Holdings PLC

## Details

- **Company number:** [00957133](https://find-and-update.company-information.service.gov.uk/company/00957133)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 27 Jun 1969
- **Registered office:** TODD CARR ROAD, WATERFOOT, ROSSENDALE, BB4 9SJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## 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 Peter Harvey Boys | significant-influence-or-control | 6 Apr 2016 | 6 Sep 2026 |
| Mr Peter Harvey Boys | significant-influence-or-control | 7 Sep 2026 |  |
| 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 Brian John Boys | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Michael Adam 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 |




## Controls

- [B. & E. Boys Limited](/company/03288386) (03288386)



## Directors' other companies

- [BOYS, Brian John](/person/6732744) - director at [B. & E. Boys (Developments) Limited](/company/01862963)
- [BOYS, Brian John](/person/6732744) - director at [B&E Boys (Construction) Limited](/company/05204970)
- [BOYS, Brian John](/person/6732744) - director at [Brother Developments Limited](/company/02849693)
- [BOYS, Michael Adam](/person/6732770) - director at [Brother Developments Limited](/company/02849693)
- [BOYS, Michael Adam](/person/6732770) - director at [Pavilions Management (Bury) Limited](/company/05227613)
- [BOYS, Michael Adam](/person/6732770) - director at [B. & E. Boys (Developments) Limited](/company/01862963)
- [BOYS, Michael Adam](/person/6732770) - director at [B&E Boys (Construction) Limited](/company/05204970)
- [BOYS, Peter Harvey](/person/5511919) - director at [Brother Developments (Worsthorne) Ltd](/company/13493721)



## Companies at the same address

- [B. & E. Boys (Developments) Limited](/company/01862963) (01862963)
- [B. & E. Boys (Properties) Limited](/company/02077575) (02077575)
- [Brother Developments (Yorkshire) Limited](/company/05654842) (05654842)
- [Brother Developments Limited](/company/02849693) (02849693)
- [Pavilions Management (Bury) Limited](/company/05227613) (05227613)
- [Uniridge Limited](/company/05462120) (05462120)