BOLTON CLARKE LIMITED

Active Hove

Other activities of employment placement agencies

1 employees website.com
Other activities of employment placement agencies
B

BOLTON CLARKE LIMITED

Other activities of employment placement agencies

Founded 15 Jun 2010 Active Hove, United Kingdom 1 employees website.com
Other activities of employment placement agencies
Accounts Submitted 22 Sept 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 16 Jun 2025 Next due 29 Jun 2026 23 days remaining
Net assets £190K £2K 2025 year on year
Total assets £227K £2K 2025 year on year
Total Liabilities £38K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ

Full company profile for BOLTON CLARKE LIMITED (07285402), an active company based in Hove, United Kingdom. Incorporated 15 Jun 2010. Other activities of employment placement agencies. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

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

Cash in Bank

£186.96k

Increased by £8.00 (+0%)

Net Assets

£189.53k

Increased by £2.27k (+1%)

Total Liabilities

£37.60k

Decreased by £4.54k (-11%)

Turnover

N/A

Employees

1

Debt Ratio

17%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Graeme Scott PhilpDirectorBritishEngland6815 Jun 2010Active

Shareholders

Shareholders (2)

Richard Bolton
85.0%
Graeme Scott Philp
15.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Richard Bolton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Graeme Scott Philp

British

Active
Notified 15 Jun 2025
Residence England
DOB January 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Richard Guy Bolton

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersChange to director Richard Bolton on 17 May 2026
21 May 2026Persons With Significant ControlChange to Mr Richard Bolton as a person with significant control on 17 May 2026
22 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
16 Jun 2025Persons With Significant ControlGraeme Scott Philp notified as a person with significant control
16 Jun 2025Confirmation StatementConfirmation statement made on 15 Jun 2025 with no updates
21 May 2026 Officers

Change to director Richard Bolton on 17 May 2026

21 May 2026 Persons With Significant Control

Change to Mr Richard Bolton as a person with significant control on 17 May 2026

22 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

16 Jun 2025 Persons With Significant Control

Graeme Scott Philp notified as a person with significant control

16 Jun 2025 Confirmation Statement

Confirmation statement made on 15 Jun 2025 with no updates

Recent Activity

Latest Activity

Change to director Richard Bolton on 17 May 2026

2 weeks ago on 21 May 2026

Change to Mr Richard Bolton as a person with significant control on 17 May 2026

2 weeks ago on 21 May 2026

Annual accounts made up to 30 Jun 2025

8 months ago on 22 Sept 2025

Graeme Scott Philp notified as a person with significant control

11 months ago on 16 Jun 2025

Confirmation statement made on 15 Jun 2025 with no updates

11 months ago on 16 Jun 2025