Ltd Facts The UK company register, as filed

Register entry · No. 00499223

HENRY BOYS & SON LIMITED

Active Private Limited Company Incorporated 6 Sep 1951

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 13 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £114,538.

    Accounts to 13 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Sep 1951 (75 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, ENGLAND, WS1 2LT

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    13 Jun 2027
    Last made up to
    13 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Jun 2027
    Last made up to
    25 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENRY BOYS & SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
13 Sep 2025 not published not published £117,114 £114,538 3
13 Sep 2024 not published not published £116,903 £114,161 3
13 Sep 2023 not published not published £115,827 £113,650 3
13 Sep 2022 not published not published £108,916 £114,388 3
13 Sep 2021 not published not published £144,994 £142,863 0
13 Sep 2020 not published not published £187,535 £180,506 0

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Sara Elizabeth Shinton Careers Advisor Director 31 Mar 2000 — July 1970 British · United Kingdom
Peter Shinton Director 9 Jul 2002 — February 1977 British · England
Samantha Joan Packer Director 9 Jul 2002 — September 1972 British · England
Samantha Joan Packer Secretary 13 Aug 2001 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Andrea Joan Shinton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1944 British · England
Mr Peter Stephen Shinton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1944 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENRY BOYS & SON LIMITED still trading?

The register shows HENRY BOYS & SON LIMITED as active.

What does HENRY BOYS & SON LIMITED do?

It files the industry code 74990 (Non-trading company).

When was HENRY BOYS & SON LIMITED set up?

It was incorporated on 6 September 1951.

When are HENRY BOYS & SON LIMITED's accounts due?

Next accounts are due by 13 June 2027. The last accounts were made up to 13 September 2025.

When is HENRY BOYS & SON LIMITED's next confirmation statement due?

By 8 June 2027.

Who runs HENRY BOYS & SON LIMITED?

HENRY BOYS & SON LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00502521 NASH AND HODGE ENGINEERS LIMITED Active Private Limited Company Inc. 19 Dec 1951 74990 · Non-trading company
  2. 00502344 CLEVELAND SQUARE PROPERTIES (LONDON) LIMITED Active Private Limited Company Inc. 14 Dec 1951 74990 · Non-trading company
  3. 00502322 ARRIVA BUS & COACH HOLDINGS LIMITED Active Private Limited Company Inc. 13 Dec 1951 74990 · Non-trading company
  4. 00501594 DS SMITH (UK) LIMITED Active Private Limited Company Inc. 22 Nov 1951 74990 · Non-trading company
  5. 00501314 GENERAL GUARANTEE CORPORATION UNLIMITED Active Private Unlimited Company Inc. 14 Nov 1951 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House