CompanyTrack
B

BOLTON HOLDCO LIMITED

Active Preston

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BOLTON HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Apr 2009 Active Preston, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 29 Apr 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00
Total Liabilities £0.00
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Credit Report

Discover BOLTON HOLDCO 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

£1.00

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

3 active 20 resigned
Status
Jeanette LeachDirectorBritishUnited Kingdom489 Dec 2024Active
Jeremy Peter HartleyDirectorBritishEngland6024 Apr 2009Active
Lesley Alison McgregorDirectorBritishEngland4914 Oct 2021Active

Shareholders

Shareholders (1)

Brahm Lift Limited
100.0%
16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brahm Lift Limited

United Kingdom

Active
Notified 1 Jul 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

BRAHM LIFT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ERIC WRIGHT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENMEAD LIMITED united kingdom
BOLTON HOLDCO LIMITED Current Company
BOLTON FUNDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updatesView(3 pages)
18 Dec 2024OfficersAppointment of Mrs Jeanette Leach as director on 2024-12-09View(2 pages)
18 Dec 2024OfficersTermination of Isaac Akintayo as director on 2024-12-09View(1 page)
26 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
4 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

18 Dec 2024 Officers

Appointment of Mrs Jeanette Leach as director on 2024-12-09

18 Dec 2024 Officers

Termination of Isaac Akintayo as director on 2024-12-09

26 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 4 Jul 2025

Confirmation statement made on 2025-04-24 with no updates

8 months ago on 29 Apr 2025

Appointment of Mrs Jeanette Leach as director on 2024-12-09

1 years ago on 18 Dec 2024

Termination of Isaac Akintayo as director on 2024-12-09

1 years ago on 18 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 26 Jul 2024