opendata.bot
Company number
00499223

HENRY BOYS & SON LIMITED

Officer · PACKER, Samantha Joan and 9 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 13 June 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENRY BOYS & SON LIMITED
Company number
00499223
Registered office
WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT, ENGLAND · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 1951
Status
Active
Age
75 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
13 Jun 2027
Accounts — last made up to
13 Sept 2025
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 2026

Officers

4 active · 6 resigned

PACKER, Samantha Joan
secretary
Appointed 13/08/2001
Active
PACKER, Samantha Joan
director
Appointed 09/07/2002
Active
SHINTON, Peter
director
Appointed 09/07/2002
Active
SHINTON, Sara Elizabeth, Dr
director
Appointed 31/03/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Stephen Shinton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Andrea Joan Shinton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Stephen Shinton
born 03/1944 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Andrea Joan Shinton
born 05/1944 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

PACKER, Samantha Joan
secretary Appointed 13/08/2001
PACKER, Samantha Joan
director Appointed 09/07/2002
SHINTON, Peter
director Appointed 09/07/2002
SHINTON, Sara Elizabeth, Dr
director Appointed 31/03/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Andrea Joan Shinton
06/04/2016 Person with significant control added — Mr Peter Stephen Shinton
09/07/2002 Director appointed — SHINTON, Peter
09/07/2002 Director appointed — PACKER, Samantha Joan
13/08/2001 Director resigned SHINTON, Andrea Joan —
13/08/2001 Secretary resigned SHINTON, Andrea Joan —
13/08/2001 Secretary appointed — PACKER, Samantha Joan
02/05/2000 Director resigned SHINTON, Peter Stephen —
31/03/2000 Director appointed — SHINTON, Sara Elizabeth, Dr
26/02/1999 Director resigned ROBERTS, John Albert —
15/01/1998 Director resigned BOYS, Muriel Edith —
30/09/1995 Director resigned BOYS, Godfrey Frank —

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 115 114
Employees (avg) 3 3

Documents for HENRY BOYS & SON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00499223
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HENRY BOYS & SON LIMITED?▾
According to the official registry, the company number of HENRY BOYS & SON LIMITED is 00499223.
Where is HENRY BOYS & SON LIMITED registered?▾
The registered office is WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT, ENGLAND.
Who runs HENRY BOYS & SON LIMITED?▾
PACKER, Samantha Joan is listed among the officers of HENRY BOYS & SON LIMITED.
What is the SIC code of HENRY BOYS & SON LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls HENRY BOYS & SON LIMITED?▾
Mr Peter Stephen Shinton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HENRY BOYS & SON LIMITED due?▾
The next annual accounts are due by 13 June 2027, and the last accounts were made up to 13 September 2025.

About HENRY BOYS & SON LIMITED (00499223)

HENRY BOYS & SON LIMITED is a private limited company incorporated on 6 September 1951 and registered in the United Kingdom under company number 00499223. Its registered office is at WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 13 September 2025. 10 active officers are on record , and the person with significant control is Mr Peter Stephen Shinton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

08799444 — 1ST CLASS SCHOOL IMPROVEMENT LIMITED10841883 — ANNIEM INVESTMENTS LIMITED15781058 — AURA METALS RECYCLING LTD00864490 — A.W. CHINN PROPERTIES (B'HAM) LIMITED01671007 — BEECH COURT MANAGEMENT COMPANY (WALSALL) LIMITED08803882 — BLADE & FAITH LIMITED07641183 — BLAST AND BALLISTICS LTD00626692 — BURBURY LIMITED

Non-trading company non trading across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 74990 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen HENRY BOYS & SON LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →