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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 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 4 Jul 2025 (3 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
0330 0991819
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alex Smith
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Owen John McLellan
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.Jennings Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
Active
Lookers Motor Group Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
Active
Dutton-Forshaw Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Lookers Motor Holdings Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
Active
Addison Motors Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Jackson & Edwards Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £304K (-100%)
Turnover
£6.61M
Decreased by £6K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£173.6M
Increased by £291K (0%)
Total Liabilities
-£150.88M
Decreased by £3.09M (-2%)
Net Assets
£22.73M
Increased by £3.38M (+17%)
Debt Ratio (%)
87%
Decreased by 1.93% (-2%)
See 10 Year Full Financials
Latest Activity
James Brearley Resigned
22 Days Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
28 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Lookers Motor Holdings Limited (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Martin Paul Reay Resigned
11 Months Ago on 7 Nov 2024
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Documents
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
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
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Repayment History
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