CompanyTrack
B

BOLSTERSTONE HOLDINGS LIMITED

Active Chesterfield

Activities of other holding companies n.e.c.

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

BOLSTERSTONE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 3 Aug 2017 Active Chesterfield, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £9.09M
Total assets £10.30M
Total Liabilities £1.21M
Charges 1
1 outstanding

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Contact & Details

Registered Address

Unit 36 Beresford Way Chesterfield S41 9FG United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£335.44k

Net Assets

£9.09M

Total Liabilities

£1.21M

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
Peter David SwallowDirectorBritishUnited Kingdom643 Aug 2017Active

Shareholders

Shareholders (1)

Peta (holdings) Limited
100.0%
112 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Peta (holdings) Limited

United Kingdom

Active
Notified 9 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter David Swallow

Ceased 9 Mar 2020

Ceased

David Michael Corker

Ceased 9 Mar 2020

Ceased

Group Structure

Group Structure

PETA (HOLDINGS) LTD united kingdom
BOLSTERSTONE HOLDINGS LIMITED Current Company
PHOENIX DOUBLE SIDED TAPES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-13 with no updatesView(3 pages)
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-02 with updatesView(5 pages)
31 Mar 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
31 Mar 2025CapitalStatement by DirectorsView(1 page)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-13 with no updates

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-02 with updates

31 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

31 Mar 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 16 Dec 2025

Confirmation statement made on 2025-08-13 with no updates

5 months ago on 13 Aug 2025

Confirmation statement made on 2025-08-02 with updates

5 months ago on 12 Aug 2025

Capital Statement Capital Company With Date Currency Figure

9 months ago on 31 Mar 2025

Statement by Directors

9 months ago on 31 Mar 2025