A Boulton & Sons Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 326 days

Confirmation statement

last made up 2026-03-24 · next due 2027-04-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (9)

• Wells, Jonathon Mark · Director appointed 2026-01-08
• Webb, Paul · Director appointed 2025-08-19
• Whittaker, George Anthony David · Director appointed 2022-10-04
• Barrick, Simon John · Director appointed 2022-10-04 resigned 2026-01-08
• Boulton, Nigel John · Director appointed 2003-03-24 resigned 2022-10-04
• Boulton, Mark Steven · Director appointed 2003-03-24 resigned 2022-10-04
• Boulton, Jean Ann · Director appointed 2003-03-24 resigned 2020-01-24
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-24 resigned 2003-03-24
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-03-24 resigned 2003-03-24

People with significant control (4)

• Mr Nigel John Boulton Ceased 2022-10-04
  Individual Psc · British · resident in United Kingdom · born 3/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Mark Steven Boulton Ceased 2022-10-04
  Individual Psc · British · resident in United Kingdom · born 9/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Jean Ann Boulton Ceased 2020-01-24
  Individual Psc · British · resident in United Kingdom · born 11/1936 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Beverley Funerals Limited Active
  Corporate Entity Psc · notified 2022-10-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 047090430005
  Held by Metro Bank PLC
  Created 2025-06-18
  The freehold property known as "price & stubbs family funeral directors" at 23 mill street, stone,. ST15 8BA (hm land registry title number SF490952). For more details of land, ship, aircraft or intellectual property charged, please refer to the charging instrument.
• A registered charge Satisfied 047090430004
  Held by Aib Group (UK) P.L.C.
  Created 2022-10-04 · satisfied 2025-06-25
• A registered charge Satisfied 047090430003
  Held by Aib Group (UK) P.L.C.
  Created 2022-10-04 · satisfied 2025-06-25
  All that freehold property known as 23 mill street, stone, ST15 8BA and registered at hm land registry with title absolute under title number SF490952.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-06-30 · satisfied 2017-09-28
  23 mill street stone staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-06-28 · satisfied 2017-09-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-01 Total-exemption-full accounts AA Accounts
• 2026-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-09 Appointment of director AP01 Officers
• 2026-01-09 Termination director company with name termination date TM01 Officers
• 2025-08-28 Appointment of director AP01 Officers
• 2025-06-26 Memorandum and articles (paper) MA Incorporation
• 2025-06-26 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-25 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-25 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-17 Total-exemption-full accounts AA Accounts
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-19 Legacy (paper) PARENT_ACC Accounts
• 2024-07-19 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.