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Boldon James Limited

Boldon James Limited is an active company incorporated on 6 February 1985 with the registered office located in Altrincham, Greater Manchester. Boldon James Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01883286
Private limited company
Age
40 years
Incorporated 6 February 1985
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 5 years
Telephone
01270507800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1974
Director • American • Lives in United States • Born in Dec 1984
Fortra International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearswift Limited
Matthew Reck, Justin Christopher Ritchie, and 1 more are mutual people.
Active
Clearswift Technologies Holdings Limited
Matthew Reck, Justin Christopher Ritchie, and 1 more are mutual people.
Active
Fortra International Limited
Matthew Reck, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Fortra International Group Limited
Matthew Reck, Justin Christopher Ritchie, and 1 more are mutual people.
Active
Clearswift Holding Limited
Matthew Reck, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Alert Logic UK Ltd
Matthew Reck, Justin Christopher Ritchie, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6M
Increased by £421K (+8%)
Employees
Unreported
Decreased by 31 (-100%)
Total Assets
£18.84M
Decreased by £444K (-2%)
Total Liabilities
-£5.29M
Decreased by £3.61M (-41%)
Net Assets
£13.55M
Increased by £3.16M (+30%)
Debt Ratio (%)
28%
Decreased by 18.07% (-39%)
Latest Activity
Subsidiary Accounts Submitted
10 Hours Ago on 22 Jan 2026
Confirmation Submitted
9 Days Ago on 13 Jan 2026
Mr Matthew Reck Details Changed
1 Year Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Katherine Bolseth Resigned
1 Year 1 Month Ago on 3 Dec 2024
Justin Christopher Ritchie Appointed
1 Year 6 Months Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 23 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jan 2026
Confirmation statement made on 3 December 2025 with no updates
Submitted on 13 Jan 2026
Director's details changed for Mr Matthew Reck on 1 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Katherine Bolseth as a director on 3 December 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Dec 2024
Repayment History
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