BOLNEY PROPERTIES LIMITED

05192983
Active United Kingdom

Development of building projects

2 employees website.com
Development of building projectsBuying and selling of own real estate +1
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BOLNEY PROPERTIES LIMITED

05192983

Development of building projects

Founded 29 Jul 2004 Active United Kingdom 2 employees website.com
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 8 May 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 2 Apr 2026 Next due 5 Apr 2027 9 months remaining
Net assets £462K £11K 2025 year on year
Total assets £518K £1K 2025 year on year
Total Liabilities £56K £10K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for BOLNEY PROPERTIES LIMITED (05192983), an active company based in United Kingdom. Incorporated 29 Jul 2004. Development of building projects. 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 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£461.72k

Increased by £11.32k (+3%)

Total Liabilities

£56.31k

Decreased by £10.32k (-15%)

Turnover

N/A

Employees

2

Debt Ratio

11%

Decreased by 2 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

2 active 1 resigned
Status
Baillieu, Sarah JaneDirectorBritishEngland5229 Jul 2004Active
James Danvers BaillieuSecretaryBritishUnknown29 Jul 2004Active

Shareholders

Shareholders (1)

Sarah Jane Baillieu
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sarah Jane Baillieu

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Sarah Jane Baillieu

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1973
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

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the south of Hart Street, Henley-On-Thames SOUTH OXFORDSHIRE
Freehold-25 Feb 2013
1 and 2 Barlows Mews, Henley-On-Thames (RG9 2AB) SOUTH OXFORDSHIRE
Freehold-23 Sept 2004
Land lying to the south of Hart Street, Henley-On-Thames
Freehold
Added 25 Feb 2013
District SOUTH OXFORDSHIRE
1 and 2 Barlows Mews, Henley-On-Thames (RG9 2AB)
Freehold
Added 23 Sept 2004
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026AccountsAnnual accounts made up to 31 Jul 2025
2 Apr 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
9 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
24 Apr 2025Persons With Significant ControlChange to Mrs Sarah Jane Baillieu as a person with significant control on 6 Apr 2016
22 Mar 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with no updates
8 May 2026 Accounts

Annual accounts made up to 31 Jul 2025

2 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

24 Apr 2025 Persons With Significant Control

Change to Mrs Sarah Jane Baillieu as a person with significant control on 6 Apr 2016

22 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 8 May 2026

Confirmation statement made on 22 Mar 2026 with no updates

3 months ago on 2 Apr 2026

Annual accounts made up to 31 Jul 2024

12 months ago on 9 Jul 2025

Change to Mrs Sarah Jane Baillieu as a person with significant control on 6 Apr 2016

1 years ago on 24 Apr 2025

Confirmation statement made on 22 Mar 2025 with no updates

1 years ago on 22 Mar 2025