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Boldhelp Limited

Boldhelp Limited is an active company incorporated on 23 June 1999 with the registered office located in . Boldhelp Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03793984
Private limited company
Age
26 years
Incorporated 23 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 months 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 (1 year remaining)
Contact
Address
Wollaston Hall
Wollaston
Wellingborough
Northamptonshire
NN29 7FH
England
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom
Telephone
01933663100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in England • Born in Aug 1973
Director • Accountant • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Nov 1963
Director • Tax Manager • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scott Bader Exports Limited
Dr Kevin Roger Kenneth Matthews, Neil Julian Miller, and 2 more are mutual people.
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Hypar Tank Panels Limited
Dr Kevin Roger Kenneth Matthews, Neil Julian Miller, and 2 more are mutual people.
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Strand Glassfibre Limited
Dr Kevin Roger Kenneth Matthews, Neil Julian Miller, and 2 more are mutual people.
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Scott Bader Brazil Limited
Dr Kevin Roger Kenneth Matthews, Neil Julian Miller, and 2 more are mutual people.
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Scott Bader Company Limited
Dr Kevin Roger Kenneth Matthews and Neil Julian Miller are mutual people.
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Scott Bader Pension Scheme Trustees Limited
Stuart James Knight is a mutual person.
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Hydregen Limited
Dr Kevin Roger Kenneth Matthews is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Same as previous period
Total Liabilities
-£2.24M
Same as previous period
Net Assets
-£209K
Same as previous period
Debt Ratio (%)
110%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 22 Aug 2025
Tara-Jane Brodie Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Nov 2024
Mr Alex Mackinnon Details Changed
10 Months Ago on 31 Oct 2024
Mr Alex Mackinnon Appointed
10 Months Ago on 31 Oct 2024
Mr Stuart James Knight Appointed
10 Months Ago on 31 Oct 2024
Neil Julian Miller Resigned
10 Months Ago on 31 Oct 2024
Kevin Roger Kenneth Matthews Resigned
10 Months Ago on 31 Oct 2024
Ms Tara-Jane Brodie Appointed
11 Months Ago on 30 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Termination of appointment of Tara-Jane Brodie as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Nov 2024
Director's details changed for Mr Alex Mackinnon on 31 October 2024
Submitted on 7 Nov 2024
Repayment History
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