CH BOLTON LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CH BOLTON LIMITED

Other business support service activities n.e.c.

Founded 17 Dec 2001 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 23 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Dec 2025 Next due 30 Dec 2026 6 months remaining
Net assets £3M £364K 2024 year on year
Total assets £6M £262K 2024 year on year
Total Liabilities £3M £626K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Full company profile for CH BOLTON LIMITED (04341625), an active company based in London, United Kingdom. Incorporated 17 Dec 2001. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.55M

Increased by £412.52k (+36%)

Net Assets

£2.79M

Increased by £364.23k (+15%)

Total Liabilities

£2.76M

Decreased by £626.48k (-19%)

Turnover

£1.52M

Increased by £205.40k (+16%)

Employees

N/A

Debt Ratio

50%

Decreased by 8 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2009Active

Shareholders

Shareholders (1)

Ch Bolton (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
BIIF BIDCO LIMITED united kingdom
I2 HOLDCO 2 LIMITED united kingdom
I2 HOLDCO LIMITED united kingdom
I2 BIDCO LIMITED united kingdom
CH BOLTON LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings lying to the west of Castle Hill Street, Bolton BOLTON
Leasehold-4 Sept 2002
Land and buildings lying to the west of Castle Hill Street, Bolton
Leasehold
Added 4 Sept 2002
District BOLTON

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
23 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
19 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Feb 2025Persons With Significant ControlChange to Ch Bolton (Holdings) Limited as a person with significant control on 17 Feb 2025
16 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

19 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Feb 2025 Persons With Significant Control

Change to Ch Bolton (Holdings) Limited as a person with significant control on 17 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with no updates

5 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 23 Jun 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Feb 2025

Change to Ch Bolton (Holdings) Limited as a person with significant control on 17 Feb 2025

1 years ago on 19 Feb 2025