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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 (11 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (1 month remaining)
Last change occurred 11 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 (9 months remaining)
Address
Wollaston Hall
Wollaston
Wellingborough
Northamptonshire
NN29 7FH
England
Address changed on 2 Aug 2024 (1 year 4 months ago)
Previous address was Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom
Telephone
01933663100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Tax Manager • British • Lives in England • Born in Dec 1972
Director • Accountant • British • Lives in England • Born in Oct 1977
Synthetic Resins Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synthetic Resins Limited
Stuart James Knight and Alexander Mackinnon are mutual people.
Active
Scott Bader Exports Limited
Stuart James Knight and Alexander Mackinnon are mutual people.
Active
Hypar Tank Panels Limited
Stuart James Knight and Alexander Mackinnon are mutual people.
Active
Strand Glassfibre Limited
Stuart James Knight and Alexander Mackinnon are mutual people.
Active
Scott Bader Brazil Limited
Stuart James Knight and Alexander Mackinnon are mutual people.
Active
Scott Bader Pension Scheme Trustees Limited
Stuart James Knight is a mutual person.
Active
SJK Tax Services Ltd
Stuart James Knight is a mutual person.
Active
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
3 Months Ago on 22 Aug 2025
Tara-Jane Brodie Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Nov 2024
Mr Alex Mackinnon Details Changed
1 Year 1 Month Ago on 31 Oct 2024
Mr Alex Mackinnon Appointed
1 Year 1 Month Ago on 31 Oct 2024
Mr Stuart James Knight Appointed
1 Year 1 Month Ago on 31 Oct 2024
Neil Julian Miller Resigned
1 Year 1 Month Ago on 31 Oct 2024
Kevin Roger Kenneth Matthews Resigned
1 Year 1 Month Ago on 31 Oct 2024
Ms Tara-Jane Brodie Appointed
1 Year 2 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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