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Boldglen Limited
Boldglen Limited is an active company incorporated on 3 June 1988 with the registered office located in Sheerness, Kent. Boldglen Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02264444
Private limited company
Age
37 years
Incorporated
3 June 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
6 January 2025
(10 months ago)
Next confirmation dated
6 January 2026
Due by
20 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Boldglen Limited
Contact
Update Details
Address
1 High Street
Sheerness
Kent
ME12 1NY
Same address for the past
10 years
Companies in ME12 1NY
Telephone
01634389555
Email
Unreported
Website
Boldglen.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Bennie Cunningham
Director • Secretary • Consultant • British
Mrs Gail Simmonds
PSC • Director • British • Lives in England • Born in Jun 1969
Annie Hastie Cunningham
Director • Sales Supervisor • British • Lives in England • Born in Dec 1944
Francesca Squillaci-Emery
Director • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£74.09K
Decreased by £912.19K (-92%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 6 (-11%)
Total Assets
£149.2K
Decreased by £910.56K (-86%)
Total Liabilities
-£57.1K
Increased by £12.63K (+28%)
Net Assets
£92.1K
Decreased by £923.19K (-91%)
Debt Ratio (%)
38%
Increased by 34.08% (+812%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Shares Cancelled
10 Months Ago on 23 Dec 2024
Own Shares Purchased
11 Months Ago on 28 Nov 2024
Mrs Francesca Squillaci-Emery Appointed
1 Year Ago on 4 Nov 2024
Thomas Bennie Cunningham (PSC) Resigned
1 Year Ago on 28 Oct 2024
Annie Hastie Cunningham (PSC) Resigned
1 Year Ago on 28 Oct 2024
Gail Simmonds (PSC) Appointed
1 Year Ago on 28 Oct 2024
Thomas Bennie Cunningham Resigned
1 Year Ago on 28 Oct 2024
Thomas Bennie Cunningham Resigned
1 Year Ago on 28 Oct 2024
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Cessation of Annie Hastie Cunningham as a person with significant control on 28 October 2024
Submitted on 3 Jan 2025
Cessation of Thomas Bennie Cunningham as a person with significant control on 28 October 2024
Submitted on 3 Jan 2025
Notification of Gail Simmonds as a person with significant control on 28 October 2024
Submitted on 3 Jan 2025
Termination of appointment of Thomas Bennie Cunningham as a secretary on 28 October 2024
Submitted on 3 Jan 2025
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 23 Dec 2024
Purchase of own shares.
Submitted on 28 Nov 2024
Appointment of Mrs Francesca Squillaci-Emery as a director on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Annie Hastie Cunningham as a director on 28 October 2024
Submitted on 30 Oct 2024
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Repayment History
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