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Boltstone Limited

Boltstone Limited is an active company incorporated on 31 July 1998 with the registered office located in London, City of London. Boltstone Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03607770
Private limited company
Age
27 years
Incorporated 31 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chief Revenue Officer • British • Lives in UK • Born in Dec 1966
Secretary • PSC • British • Born in Jul 1965 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£20.71K
Decreased by £59.26K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£827.05K
Decreased by £57.39K (-6%)
Total Liabilities
-£159.6K
Decreased by £74.39K (-32%)
Net Assets
£667.45K
Increased by £17K (+3%)
Debt Ratio (%)
19%
Decreased by 7.16% (-27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Mr William Leonard Murray Details Changed
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Deborah Susan Murray (PSC) Details Changed
7 Years Ago on 24 Jul 2018
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Director's details changed for Mr William Leonard Murray on 25 July 2023
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Dec 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 1 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Dec 2021
Change of details for Mr William Leonard Murray as a person with significant control on 24 July 2018
Submitted on 17 Aug 2021
Repayment History
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