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Active Bolton Ltd
Active Bolton Ltd is an active company incorporated on 22 February 2001 with the registered office located in Bolton, Greater Manchester. Active Bolton Ltd was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04165498
Private limited by guarantee without share capital
Age
24 years
Incorporated
22 February 2001
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
6 February 2026
(7 days ago)
Next confirmation dated
6 February 2027
Due by
20 February 2027
(1 year remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about Active Bolton Ltd
Contact
Update Details
Address
Bolton Arena
Arena Approach
Bolton
Lancashire
BL6 6LB
Same address for the past
24 years
Companies in BL6 6LB
Telephone
01204488100
Email
Available in Endole App
Website
Boltonarena.com
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
1
John Hesketh
Director • British • Lives in England • Born in Jun 1975
Andrew James Taylor
Director • British • Lives in England • Born in Jan 1953
Marie Brady
Director • British • Lives in England • Born in Jul 1960
Anthony Emerson Jones
Director • British • Lives in UK • Born in Nov 1967
Nadeem Ayub
Director • British • Lives in England • Born in Apr 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Homes (North West) Limited
Anthony Emerson Jones is a mutual person.
Active
P.E.Jones(Properties)Limited
Anthony Emerson Jones is a mutual person.
Active
Courthill Properties Limited
Anthony Emerson Jones is a mutual person.
Active
Court Properties (Portugal) Limited
Anthony Emerson Jones is a mutual person.
Active
Kirkham's (Contractors) Limited
Anthony Emerson Jones is a mutual person.
Active
Orbit Developments (Manchester) Limited
Anthony Emerson Jones is a mutual person.
Active
Emerson Commercial Developments Limited
Anthony Emerson Jones is a mutual person.
Active
Emerson Management Services Limited
Anthony Emerson Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.45M
Increased by £135.03K (+10%)
Turnover
£3.21M
Increased by £285.79K (+10%)
Employees
86
Decreased by 1 (-1%)
Total Assets
£1.78M
Increased by £160.1K (+10%)
Total Liabilities
-£446.22K
Increased by £25.28K (+6%)
Net Assets
£1.34M
Increased by £134.82K (+11%)
Debt Ratio (%)
25%
Decreased by 0.91% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Feb 2026
Aris Matthaiou Resigned
3 Days Ago on 10 Feb 2026
Mark Pollitt Resigned
3 Days Ago on 10 Feb 2026
Group Accounts Submitted
1 Month Ago on 24 Dec 2025
Emily Davenport Resigned
3 Months Ago on 3 Nov 2025
John Michael Mcbrien Resigned
3 Months Ago on 31 Oct 2025
Shaun Patrick Mulvaney Resigned
8 Months Ago on 27 May 2025
Mr Andrew James Taylor Appointed
8 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 13 Nov 2024
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Get Credit Report
Discover Active Bolton Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 February 2026 with no updates
Submitted on 11 Feb 2026
Certificate of change of name
Submitted on 11 Feb 2026
Termination of appointment of Aris Matthaiou as a director on 10 February 2026
Submitted on 10 Feb 2026
Termination of appointment of Mark Pollitt as a director on 10 February 2026
Submitted on 10 Feb 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Termination of appointment of John Michael Mcbrien as a director on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Emily Davenport as a director on 3 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Andrew James Taylor as a director on 27 May 2025
Submitted on 29 May 2025
Termination of appointment of Shaun Patrick Mulvaney as a director on 27 May 2025
Submitted on 29 May 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
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Repayment History
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