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Companies House/Rossendale/Company profile

BOYS HOLDINGS PLC

Active
00957133·incorporated 1969-06-27

BOYS HOLDINGS PLC is an active UK public limited company, incorporated on 27 June 1969 at Companies House (number 00957133; OpenRegistry canonical ID GB-00957133-boys-holdings-plc). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,026 active companies registered in Rossendale, Lancashire (postcode BB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1969-06-27
Registered Address
TODD CARR ROAD, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 9SJ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOYS HOLDINGS PLC

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

33 charges recorded against the company at Companies House: 17 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

BOYS HOLDINGS PLC has 5 persons with significant control on file:

  • Mr Michael Adam Boys born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Peter Harvey Boys born 1969 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Brian John Boys born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr John Lee born 1952 resident in England, British national. Notified 2025-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Maden-Wilkinson born 1961 resident in United Kingdom, British national. Notified 2025-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Brian Boys born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Rossendale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00957133.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.