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W. HOYES & SONS LIMITED
BIRKWOOD FARM, MAREHAM-LE-FEN, BOSTON, LINCOLNSHIRE, PE22 7RY
ActivePrivate Limited CompanyINC 1984SIC 01110
Company Information
Registered AddressBIRKWOOD FARM, MAREHAM-LE-FEN, BOSTON, LINCOLNSHIRE, PE22 7RY
Incorporated12 June 1984
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due5 January 2027
Accounts Last Filed5 April 2025
Accounts TypeUNAUDITED ABRIDGED
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £8,553,030 | £7,931,319 | £7,260,522 | £6,685,006 | £6,161,716 | £6,136,309 | £6,001,928 | £5,463,325 | £5,315,814 | £5,087,515 | £4,878,724 |
| Cash | £6,787,103 | £6,157,051 | £5,474,050 | £5,023,788 | £4,375,198 | £4,334,256 | £4,302,873 | £3,883,397 | £3,574,431 | £3,332,441 | £3,156,393 |
| Current assets | £7,786,087 | £7,080,397 | £6,351,137 | £5,774,628 | £5,219,517 | £5,230,111 | £5,233,251 | £4,715,128 | £4,484,032 | £4,219,145 | £4,182,928 |
| Fixed assets | £2,084,916 | £2,123,206 | £2,062,818 | £2,123,700 | £1,975,020 | £1,998,902 | £1,881,819 | £1,794,370 | £1,770,778 | £1,745,485 | £1,590,769 |
| Creditors | £1,201,603 | £1,154,271 | £1,069,796 | £1,118,947 | £940,746 | £994,678 | £1,001,053 | £945,991 | £853,423 | £796,661 | £827,522 |
| Employees | 7 | 10 | 8 | 8 | 8 | 7 | 8 | 8 | 9 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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