A BOULTON & SONS LIMITED

Active Beverley

Funeral and related activities

2 employees website.com
Lifestyle and entertainment Funeral and related activities
A

A BOULTON & SONS LIMITED

Funeral and related activities

Founded 24 Mar 2003 Active Beverley, England 2 employees website.com
Lifestyle and entertainment Funeral and related activities
Accounts Submitted 1 Apr 2026 Next due 30 Apr 2026 10 days remaining
Confirmation Submitted 29 Mar 2026 Next due 7 Apr 2027 11 months remaining
Net assets £3K £0 2024 year on year
Total assets £3K £0 2024 year on year
Total Liabilities £0
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for A BOULTON & SONS LIMITED (04709043), an active lifestyle and entertainment company based in Beverley, England. Incorporated 24 Mar 2003. Funeral and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Whittaker, George Anthony DavidDirectorBritishUnited Kingdom564 Oct 2022Active

Shareholders

Shareholders (1)

Beverley Funerals Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 4 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jean Ann Boulton

Ceased 24 Jan 2020

Ceased

Mark Steven Boulton

Ceased 4 Oct 2022

Ceased

Nigel John Boulton

Ceased 4 Oct 2022

Ceased

Group Structure

Group Structure

A BOULTON & SONS LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
23 Mill Street, Stone (ST15 8BA) STAFFORD
Freehold-6 Oct 2004
23 Mill Street, Stone (ST15 8BA)
Freehold
Added 6 Oct 2004
District STAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 2025-07-31
29 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-24 with no updates
9 Jan 2026OfficersTermination of Simon John Barrick as director on 2026-01-08
9 Jan 2026OfficersAppointment of Mr Jonathon Mark Wells as director on 2026-01-08
28 Aug 2025OfficersAppointment of Mr Paul Webb as director on 2025-08-19
1 Apr 2026 Accounts

Annual accounts made up to 2025-07-31

29 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-24 with no updates

9 Jan 2026 Officers

Termination of Simon John Barrick as director on 2026-01-08

9 Jan 2026 Officers

Appointment of Mr Jonathon Mark Wells as director on 2026-01-08

28 Aug 2025 Officers

Appointment of Mr Paul Webb as director on 2025-08-19

Recent Activity

Latest Activity

Annual accounts made up to 2025-07-31

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2026-03-24 with no updates

3 weeks ago on 29 Mar 2026

Termination of Simon John Barrick as director on 2026-01-08

3 months ago on 9 Jan 2026

Appointment of Mr Jonathon Mark Wells as director on 2026-01-08

3 months ago on 9 Jan 2026

Appointment of Mr Paul Webb as director on 2025-08-19

7 months ago on 28 Aug 2025