Boyson Homes Limited CHELTENHAM


Founded in 1984, Boyson Homes, classified under reg no. 01785587 is an active company. Currently registered at Bell Cottage GL54 5XQ, Cheltenham the company has been in the business for 40 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely Angus B., Harry B.. Of them, Harry B. has been with the company the longest, being appointed on 9 September 1991 and Angus B. has been with the company for the least time - from 1 September 2017. As of 24 April 2024, there were 4 ex directors - Ford J., Elizabeth B. and others listed below. There were no ex secretaries.

Boyson Homes Limited Address / Contact

Office Address Bell Cottage
Office Address2 Brockhampton
Town Cheltenham
Post code GL54 5XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01785587
Date of Incorporation Tue, 24th Jan 1984
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st January
Company age 40 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Harry B.

Position: Secretary

Resigned:

Angus B.

Position: Director

Appointed: 01 September 2017

Harry B.

Position: Director

Appointed: 09 September 1991

Ford J.

Position: Director

Resigned: 09 September 2019

Elizabeth B.

Position: Director

Appointed: 01 February 2005

Resigned: 31 March 2016

Elizabeth B.

Position: Director

Appointed: 09 September 1991

Resigned: 12 February 1992

Patricia J.

Position: Director

Appointed: 09 September 1991

Resigned: 31 October 1991

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Elizabeth B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Angus B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harry B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Elizabeth B.

Notified on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Angus B.

Notified on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Harry B.

Notified on 9 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand4 2707603 4355 9727 41414 71220 89921 32723 749
Current Assets 9 3768 85115 84425 54223 66026 58631 97332 779
Debtors5 2297 6024 5098 51214 5635 7313 7126 1284 634
Net Assets Liabilities 2 3534 63010 72619 77116 06815 63113 06312 849
Other Debtors1 8991 9701 2933 3554 6631 4421 4211 4992 959
Property Plant Equipment4 7661 48822 92218 59816 02713 23710 1847 8194 746
Total Inventories5001 0149071 3603 5653 2171 9754 518 
Other
Accumulated Depreciation Impairment Property Plant Equipment31 03724 9767 36411 56915 37218 48721 54024 36527 438
Average Number Employees During Period   332222
Corporation Tax Payable8601 848 5841 9292 4771 8857112 040
Corporation Tax Recoverable  1 8481 848     
Creditors 8 4106 9861 39718 75318 31419 20425 29323 774
Dividends Paid    2 000    
Increase From Depreciation Charge For Year Property Plant Equipment 2575 5684 5013 8033 1153 0533 1133 073
Issue Equity Instruments    4 500    
Net Current Assets Liabilities 966-6 951-2 5386 7895 3467 3826 6809 005
Number Shares Issued Fully Paid  1 000      
Other Creditors1 8418 4106 9861 3974 5007 0357 0149 71214 086
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 31823 180296   288 
Other Disposals Property Plant Equipment 9 49323 469431   529 
Other Taxation Social Security Payable1 6381 0631 8512 3335 2224 6024 5005 4282 384
Par Value Share  1      
Profit Loss   6 0966 545    
Property Plant Equipment Gross Cost35 80426 46430 28630 16731 39931 72431 72432 184 
Provisions For Liabilities Balance Sheet Subtotal 1014 3553 9373 0452 5151 9351 436902
Total Additions Including From Business Combinations Property Plant Equipment 15327 2913121 232325 989 
Total Assets Less Current Liabilities 2 45415 97116 06022 81618 58317 56614 49913 751
Trade Creditors Trade Payables7 2854 1743 6237 0307 1024 2005 8059 4425 264
Trade Debtors Trade Receivables3 3305 6321 3683 3099 9004 2892 2914 6291 675

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-01-31
filed on: 18th, May 2023
Free Download (9 pages)

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