H L BOULTON & SONS LIMITED

Active
  • Company number
    04606295Copy
    Copy
  • Private limited company
  • Incorporated02/12/2002 · 23 years old
  • Mixed farming

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Dove House, Rickerscote, Stafford, Staffordshire ST17 4HF
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 22/04/2026

    Appointment of Mrs Mavis Joyce Ingham as a director on 2026-04-22

    View PDF (2 pages)
  2. 08/12/2025

    Confirmation statement made on 2025-12-02 with updates

    View PDF (4 pages)
  3. 11/07/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  4. 06/01/2025

    Confirmation statement made on 2024-12-02 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 74 days

16/12/2026Filing deadline

Next statement date
02/12/2026
Last statement dated
02/12/2025

See the full filing history

Financial performance

The latest figures H L BOULTON & SONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.01M2025
1.25%vs 2024

2024: £1.98M

Total Assets

£3.19M2025
0.78%vs 2024

2024: £3.16M

Cash in Bank

£1.61M2025
23.78%vs 2024

2024: £1.30M

Total Liabilities

£576.76K2025
44.65%vs 2024

2024: £398.74K

Employees

142025
-1vs 2024

2024: 15

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 23.78% on 2024. See the full financial analysis for H L BOULTON & SONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

142021
152022
152023
152024
142025
YearEmployeesChange
202514-1
2024150
2023150
202215+1
202114–

Reported employee count was unchanged at 14 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary02/12/2002–02/12/200297866
Director02/12/2002–25/10/20180
Director02/12/2002–Present0
Director02/12/2002–Present0
Director22/04/2026–Present1
Secretary02/12/2002–11/12/20020
Secretary11/12/2002–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present0
06/04/2016–25/10/20180
25/10/2018–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
8
Since 09/12/2022
Last 12 months
2
Same as the year before (2)
Most recent filing
22/04/2026
5 months ago

What changed in the last year

  • Officer changesLatest 22/04/2026
  • Confirmation statementLatest 08/12/2025

Filing timeline

  1. 22/04/2026

    Appointment of Mrs Mavis Joyce Ingham as a director on 2026-04-22

    View PDF (2 pages)
  2. 08/12/2025

    Confirmation statement made on 2025-12-02 with updates

    View PDF (4 pages)
  3. 11/07/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  4. 06/01/2025

    Confirmation statement made on 2024-12-02 with no updates

    View PDF (3 pages)
  5. 27/08/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (8 pages)
  6. 11/12/2023

    Confirmation statement made on 2023-12-02 with updates

    View PDF (4 pages)
  7. 30/03/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (9 pages)
  8. 09/12/2022

    Confirmation statement made on 2022-12-02 with updates

    View PDF (4 pages)

See when the next accounts and confirmation statement are due

Similar companies

130 UK companies are similar to H L BOULTON & SONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Mixed farming) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

130 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Mixed farming.Browse the listing

About H L BOULTON & SONS LIMITED

A short description of the company, written from its Companies House record.

H L BOULTON & SONS LIMITED is a private limited company registered in the United Kingdom, based in Dove House, Rickerscote, Stafford, Staffordshire ST17 4HF. Companies House classifies its business as Mixed farming, one of 2 SIC classifications on its record. It has been on the register for 23 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.01M and 14 employees.

H L BOULTON & SONS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records H L BOULTON & SONS LIMITED under 2 registered business activities: Mixed farming (01.50 - SIC 2007) and Freight transport by road (49.41 - SIC 2007).

H L BOULTON & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 02/12/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £2.01M, total assets of £3.19M, cash in bank of £1.61M and total liabilities of £576.76K.

The most recent document on the record is dated 22/04/2026: Appointment of Mrs Mavis Joyce Ingham as a director on 2026-04-22, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 16/12/2026.

Companies House lists 7 officers (4 currently in post) and 4 people with significant control (3 current).