H L Boulton & Sons Limited
04606295 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-12-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 476 days
- Confirmation statement
- last made up 2025-12-02 · next due 2026-12-16
Registered office
Dove House, RickerscoteStafford
Staffordshire
St17 4hf
Peer comparison
Compared against 150 UK companies in SIC 01500 (Mixed farming) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£606,772
↓22.7%
|
£784,684
↑19.8%
|
£654,926
↑6.1%
|
£617,526
→0.0%
|
£616,178
|
| Current assets |
£1,976,245
↑23.9%
|
£1,595,626
↓10.9%
|
£1,791,170
↑3.2%
|
£1,735,547
↑17.5%
|
£1,477,270
|
| Cash |
£1,613,075
↑23.8%
|
£1,303,168
↓10.5%
|
£1,456,161
↑8.5%
|
£1,342,673
↑32.5%
|
£1,013,704
|
| Debtors |
£338,713
↑29.8%
|
£260,958
↓10.8%
|
£292,509
↓16.5%
|
£350,374
↓16.8%
|
£421,066
|
| Creditors |
£425,723
↑109.5%
|
£203,226
|
— |
— |
— |
| Net current assets |
£1,550,522
↑11.4%
|
£1,392,400
↓2.5%
|
£1,428,125
↑6.5%
|
£1,340,898
↑23.8%
|
£1,083,112
|
| Net assets |
£2,006,260
↑1.2%
|
£1,981,572
↑0.9%
|
£1,964,279
↑6.7%
|
£1,841,661
↑16.3%
|
£1,583,916
|
| Equity | — |
£1,981,572
↑0.9%
|
£1,964,279
↑6.7%
|
£1,841,661
↑16.3%
|
£1,583,916
|
| Other | |||||
| Average employees |
14
↓6.7%
|
15
→0.0%
|
15
→0.0%
|
15
↑7.1%
|
14
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Ingham, Mavis Joyce · Director appointed 2026-04-22
- Ingham, Mavis Joyce · Secretary appointed 2002-12-11
- Boulton, Melvyn Leslie · Director appointed 2002-12-02
- Boulton, Keith John · Director appointed 2002-12-02
- Boulton, Henry Leslie · Director appointed 2002-12-02 resigned 2018-10-25
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-12-02 resigned 2002-12-02
People with significant control (4)
-
Mr Henry Leslie Boulton Ceased 2018-10-25Individual Psc · British · resident in United Kingdom · born 5/1926 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Mavis Joyce Ingham ActiveIndividual Psc · British · resident in United Kingdom · born 1/1962 · notified 2018-10-25Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Melvyn Leslie Boulton ActiveIndividual Psc · British · resident in United Kingdom · born 8/1956 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Keith John Boulton ActiveIndividual Psc · British · resident in United Kingdom · born 3/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-04-28 Total-exemption-full accounts AA Accounts
- 2026-04-22 Appointment of director AP01 Officers
- 2025-12-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-11 Total-exemption-full accounts AA Accounts
- 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-27 Total-exemption-full accounts AA Accounts
- 2023-12-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-03-30 Total-exemption-full accounts AA Accounts
- 2022-12-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-10-04 Director details changed CH01 Officers
- 2022-10-04 Director details changed CH01 Officers
- 2022-10-04 Change to a person with significant control PSC04 PSC
- 2022-10-04 Change to a person with significant control PSC04 PSC
- 2022-10-04 Director details changed CH01 Officers
- 2022-10-04 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register