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Boldarch Limited

Boldarch Limited is an active company incorporated on 20 October 1997 with the registered office located in Grimsby, Lincolnshire. Boldarch Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03452197
Private limited company
Age
28 years
Incorporated 20 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (29 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
26 South Saint Mary's Gate
Grimsby
North East Lincolnshire
DN31 1LW
United Kingdom
Address changed on 5 Mar 2025 (7 months ago)
Previous address was 29/31 Hainton Avenue Grimsby North East Lincolnshire DN32 9AS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Director • Commercial Director • British • Lives in UK • Born in Jun 1943
Director • British • Lives in UK • Born in Feb 1974
Mr Charles Gordon Macdonald
PSC • British • Lives in England • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Goulceby Farming Limited
Charles Gordon Macdonald and Hamish Gordon Robert Macdonald are mutual people.
Active
Firmbarn Limited
Charles Gordon Macdonald is a mutual person.
Active
Cricketers Mews Ltd
Hamish Gordon Robert Macdonald is a mutual person.
Active
Firmbarn Holdings Company Limited
Charles Gordon Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£603.52K
Increased by £466.29K (+340%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.02M
Increased by £73.48K (+2%)
Total Liabilities
-£153.44K
Decreased by £25.92K (-14%)
Net Assets
£2.87M
Increased by £99.4K (+4%)
Debt Ratio (%)
5%
Decreased by 1.01% (-17%)
Latest Activity
Confirmation Submitted
29 Days Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Charles Gordon Macdonald Resigned
1 Month Ago on 3 Sep 2025
Registered Address Changed
7 Months Ago on 5 Mar 2025
Mr Hamish Gordan Robert Macdonald Details Changed
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 12 Sep 2025
Termination of appointment of Charles Gordon Macdonald as a director on 3 September 2025
Submitted on 4 Sep 2025
Registered office address changed from 29/31 Hainton Avenue Grimsby North East Lincolnshire DN32 9AS to 26 South Saint Mary's Gate Grimsby North East Lincolnshire DN31 1LW on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Hamish Gordan Robert Macdonald on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Oct 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Confirmation statement made on 26 September 2022 with updates
Submitted on 26 Sep 2022
Repayment History
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