- Companies
- Builders
- Tewkesbury
- A G Boniface & Sons Limited
A G Boniface & Sons Limited
- Company number
- 04549604
- Incorporated
- 1 Oct 200224 years trading
- Registered office
- Unit G4 Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH
- Nature of business
- Construction of domestic buildings
A G Boniface & Sons Limited is a 24-year-old private limited company registered in Tewkesbury, company number 04549604, one of 28 building contractors in Tewkesbury. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £15K (+14%) on the year before, to £121K.
- Net assets rose in 6 of 9 year-on-year comparisons on record.
- Current assets of £140K against £137K owed within a year: 1.0 times cover.
- 5 employees on average, down from 6 the year before.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £121K | £99K | £140K | £137K | 5 |
| 31 Dec 2024 | £106K | £109K | £253K | £249K | 6 |
| 31 Dec 2023 | £36K | £79K | £222K | £280K | 5 |
| 31 Dec 2022 | £27K | £11K | £138K | £226K | 6 |
| 31 Dec 2021 | £49K | £66K | £125K | £173K | 8 |
| 31 Dec 2020 | £72K | £100K | £134K | £185K | 9 |
| 31 Dec 2019 | £92K | £123K | £164K | £185K | 10 |
| 31 Dec 2018 | £90K | £128K | £218K | £226K | 10 |
| 31 Dec 2017 | £72K | £124K | £247K | £260K | 9 |
| 31 Dec 2016 | £63K | £67K | £224K | £241K | 10 |
Who runs and owns A G Boniface & Sons Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| P*** B*** | Director | Mar 2016 |
| G*** B*** | Secretary | Mar 2016 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| P*** B*** | Secretary | Oct 2002 | Mar 2016 |
| A*** B*** | Director | Oct 2002 | Sep 2022 |
| G*** B*** | Director | Oct 2002 | Mar 2016 |
People with significant control (2)
Charges (secured borrowing)
3 of 4 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Outstanding | Nov 2016 |
| National Westminster Bank PLC | Outstanding | Apr 2016 |
| National Westminster Bank PLC | Outstanding | Mar 2016 |
| HSBC Bank PLC | Satisfied Feb 2011 | Jun 2006 |
Where A G Boniface & Sons Limited is registered
The registered office is in Tewkesbury (GL20), in the Tewkesbury local authority area, South West. Show GL20 8JH on a map.
Other trade companies in GL20
- Berry Electrical and Ev LtdElectricians
- Carbon Electrical South West LtdElectricians
- Chegach LtdCleaning companies
- P.L.S. Electrical Solutions LtdElectricians
- Warburton Roofing LtdBuilders
- Bishop Building & Property Services LtdSpecialist contractors
- Wren Handyman LtdFinishing trades
- NDT & Nde Inspection Services LtdSpecialist contractors
What happens if A G Boniface & Sons Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04549604
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 1 October 2002 (24 years ago)
- Registered office
- Unit G4 Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH
- Nature of business
- Construction of domestic buildings (SIC 41202)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 16 June 2026
- Charges (mortgages)
- 3 outstanding of 4 registered
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in Tewkesbury
Other active building contractors registered in Tewkesbury.
- Charlton Construction (GB) Limited2000
- Cis Carpentry & Brickwork Ltd2019
- Cotswold Developments Gloucestershire Limited2021
- Duro Builders Ltd2014
- E.Washbourne Limited1957
- EnsŌ Construction Ltd2025
- Halford & Sons Construction Limited2025
- Hallmark Residential Developments Limited2012
All building contractors in Tewkesbury · All trades in Tewkesbury · Builders across the UK
Frequently asked questions
When are A G Boniface & Sons Limited's accounts due?
A G Boniface & Sons Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is A G Boniface & Sons Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is A G Boniface & Sons Limited still trading?
A G Boniface & Sons Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does A G Boniface & Sons Limited do?
A G Boniface & Sons Limited is registered under Construction of domestic buildings (SIC 41202).
How old is A G Boniface & Sons Limited?
A G Boniface & Sons Limited was incorporated on 1 October 2002, 24 years ago.
Who runs A G Boniface & Sons Limited?
A G Boniface & Sons Limited has 1 active director, the longest-serving appointed in Mar 2016. Their names and service addresses are on the Companies House register.
Who owns A G Boniface & Sons Limited?
2 people or companies have significant control of A G Boniface & Sons Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if A G Boniface & Sons Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View A G Boniface & Sons Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.