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Bolsterstone Group Limited

Bolsterstone Group Limited is an active company incorporated on 24 May 1994 with the registered office located in Chesterfield, Derbyshire. Bolsterstone Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02932405
Private limited company
Age
31 years
Incorporated 24 May 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
36 The Bridge Business Centre Beresford Way
Chesterfield
Derbyshire
S41 9FG
Same address for the past 16 years
Telephone
01246260206
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1961
Director • Projects Director • English • Lives in England • Born in Oct 1963
Peta (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolsterstone (Number Nine) Limited
Mr Peter David Swallow is a mutual person.
Active
Chesterfield Waterfront Limited
Mr Peter David Swallow is a mutual person.
Active
Chesterfield Waterside Limited
Mr Peter David Swallow is a mutual person.
Active
Urbo Regeneration Limited
Mr Peter David Swallow is a mutual person.
Active
Laver Leisure (Oakamoor) Limited
Mr Peter David Swallow is a mutual person.
Active
Canal Road Urban Village Limited
Mr Peter David Swallow is a mutual person.
Active
Bolsterstone (Chesterfield) LLP
Mr Peter David Swallow is a mutual person.
Active
Jam Regeneration Limited
Mr Peter David Swallow is a mutual person.
Dissolved
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
£461.81K
Increased by £366.13K (+383%)
Turnover
£541.44K
Increased by £91.44K (+20%)
Employees
7
Same as previous period
Total Assets
£3.52M
Decreased by £1.26M (-26%)
Total Liabilities
-£2.25M
Decreased by £1.73M (-44%)
Net Assets
£1.27M
Increased by £475.71K (+60%)
Debt Ratio (%)
64%
Decreased by 19.48% (-23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Bolsterstone Holdings Limited (PSC) Resigned
7 Months Ago on 31 Mar 2025
Peta (Holdings) Ltd (PSC) Appointed
7 Months Ago on 31 Mar 2025
Accounting Period Extended
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Company Re-registered
1 Year 11 Months Ago on 23 Nov 2023
Company Re-registered
1 Year 11 Months Ago on 23 Nov 2023
Peter David Swallow (PSC) Resigned
8 Years Ago on 31 Aug 2017
Bolsterstone Holdings Limited (PSC) Appointed
8 Years Ago on 31 Aug 2017
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 23 Jun 2025
Cessation of Peter David Swallow as a person with significant control on 31 August 2017
Submitted on 4 Apr 2025
Notification of Peta (Holdings) Ltd as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Cessation of Bolsterstone Holdings Limited as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Notification of Bolsterstone Holdings Limited as a person with significant control on 31 August 2017
Submitted on 4 Apr 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Solvency Statement dated 28/03/25
Submitted on 31 Mar 2025
Current accounting period extended from 26 December 2024 to 31 March 2025
Submitted on 18 Feb 2025
Repayment History
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