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Bolling Investments Limited

Bolling Investments Limited is an active company incorporated on 12 December 1908 with the registered office located in Stoke-on-Trent, Staffordshire. Bolling Investments Limited was registered 116 years ago.
Status
Active
Active since incorporation
Company No
00100651
Private limited company
Age
116 years
Incorporated 12 December 1908
Size
Unreported
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1975
Lookers Motor Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.Jennings Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Lookers Motor Group Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dutton-Forshaw Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Lookers Motor Holdings Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Addison Motors Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Jackson & Edwards Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£304K
Increased by £105K (+53%)
Turnover
£6.61M
Increased by £615K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£173.31M
Increased by £12.34M (+8%)
Total Liabilities
-£153.97M
Increased by £11.48M (+8%)
Net Assets
£19.34M
Increased by £862K (+5%)
Debt Ratio (%)
89%
Increased by 0.32% (0%)
Latest Activity
Lookers Motor Holdings Limited (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mr Alex Smith Appointed
7 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Nov 2024
Martin Paul Reay Resigned
10 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
10 Months Ago on 18 Oct 2024
Mr Christopher Trevor Whitaker Appointed
1 Year 5 Months Ago on 4 Apr 2024
Duncan Andrew Mcphee Resigned
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Change of details for Lookers Motor Holdings Limited as a person with significant control on 7 July 2025
Submitted on 11 Jul 2025
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 11 Nov 2024
Appointment of Mr James Brearley as a director on 18 October 2024
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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