W.Boyes & Co.,Limited

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Large Enterprise

W.boyes & Co.,limited

00066251•Private Limited With Share Capital

Havers Hill, Eastfield, Nr Scarborough, YO113DT
WebsiteEmail01302361678

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Incorporated

18/06/1900

Company Age

125 years

Directors

8

Employees

1,603

SIC Code

47190

Risk

very low risk

Company Overview

Registration, classification & business activity

W.boyes & Co.,limited (00066251) is a private limited with share capital incorporated on 18/06/1900 (125 years old) and registered in nr scarborough, YO113DT. The company operates under SIC code 47190 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 47190
Large Enterprise
Incorporated 18/06/1900
YO113DT
1,603 employees

Financial Overview

Total Assets

£100.38M

Liabilities

£16.41M

Net Assets

£83.97M

Turnover

£105.45M

Cash

£45.17M

Key Metrics

1,603

Employees

8

Directors

65

Shareholders

Board of Directors

5
A
andrew peter boyes
director
R
robert van der heijden
director
T
timothy john boyes
director
R
richard malcolm boyes
director
D
diane mary shortland
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:17-04-2026
Memorandum Articles
Category:Incorporation
Date:17-04-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Resolution
Category:Resolution
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2008
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:25-06-2005
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2003
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:07-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1999
Legacy
Category:Annual Return
Date:07-07-1999
Legacy
Category:Annual Return
Date:03-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1998
Legacy
Category:Mortgage
Date:13-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1997

Import / Export

Imports
12 Months8
60 Months54
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date26/11/2026
Filing Date26/06/2025
Latest Accounts22/02/2025

Trading Addresses

19-23 Beveridge Way, Newton Aycliffe, County Durham, DL54DU
16 Boston Road South, Holbeach, Spalding, Lincolnshire, PE127LR
2 Church Street, Warsop, Mansfield, Nottinghamshire, NG200AH
2-4A Victoria Road, The Derwent Centre, Consett, County Durham, DH85SD
20 The Precinct, Wesley Court, Blaydon-On-Tyne, Tyne And Wear, NE215BT

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Contact

01302361678
info@boyes.co.ukpersonnel@boyes.co.uk
boyes.co.uk
Havers Hill, Eastfield, Nr Scarborough, YO113DT