CompanyTrack
B

BOLDSWITCH LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BOLDSWITCH LIMITED

Development of building projects

Founded 19 Oct 1988 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets £20.94M £0.00 2024 year on year
Total assets £20.94M £0.00 2024 year on year
Total Liabilities £0.00
Charges 25
25 satisfied

AI Analysis

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BOLDSWITCH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£20.94M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

4 active 32 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4622 Dec 2023Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Keith McclureDirectorBritishUnited Kingdom358 Aug 2025Active
Rhiannon Fflur OwenDirectorBritishUnited Kingdom378 Aug 2025Active

Shareholders

Shareholders (2)

The British Land Company Plc
60.0%
2,000,00014 Jun 2016
The British Land Company Plc
40.0%
1,333,33314 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The British Land Company Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

The British Land Company Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

BOLDSWITCH LIMITED Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
15 Aug 2025OfficersAppointment of Mr Keith Mcclure as director on 2025-08-08View(2 pages)
15 Aug 2025OfficersAppointment of Rhiannon Fflur Owen as director on 2025-08-08View(2 pages)
13 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
11 Nov 2024OfficersTermination of Jonathan David Taylor as director on 2024-11-11View(1 page)
15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

15 Aug 2025 Officers

Appointment of Mr Keith Mcclure as director on 2025-08-08

15 Aug 2025 Officers

Appointment of Rhiannon Fflur Owen as director on 2025-08-08

13 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

11 Nov 2024 Officers

Termination of Jonathan David Taylor as director on 2024-11-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-01 with no updates

4 months ago on 15 Aug 2025

Appointment of Mr Keith Mcclure as director on 2025-08-08

4 months ago on 15 Aug 2025

Appointment of Rhiannon Fflur Owen as director on 2025-08-08

4 months ago on 15 Aug 2025

Annual accounts made up to 2025-03-31

4 months ago on 13 Aug 2025

Termination of Jonathan David Taylor as director on 2024-11-11

1 years ago on 11 Nov 2024