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Boldon School (Holdings) Limited

Boldon School (Holdings) Limited is an active company incorporated on 21 September 2003 with the registered office located in London, Greater London. Boldon School (Holdings) Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04906283
Private limited company
Age
22 years
Incorporated 21 September 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 October 2025 (15 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 26 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Wales • Born in Sep 1968
Director • Solicitor • British • Lives in Wales • Born in Oct 1968
Infrastructure Investments (Portal) GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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TW Accommodation Services (Holdings) Limited
John Philip George, David Wyn Davies, and 1 more are mutual people.
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Claymore Roads Limited
John Philip George, David Wyn Davies, and 1 more are mutual people.
Active
Claymore Roads (Holdings) Limited
John Philip George, David Wyn Davies, and 1 more are mutual people.
Active
Boldon School Limited
John Philip George, David Wyn Davies, and 1 more are mutual people.
Active
Sheppey Route (Holdings) Limited
John Philip George, David Wyn Davies, and 1 more are mutual people.
Active
Sheppey Route Limited
John Philip George, David Wyn Davies, and 1 more are mutual people.
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Manchester School Services Limited
John Philip George, David Wyn Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.44M
Increased by £4.09M (+1168%)
Turnover
£1.34M
Decreased by £500K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£11.42M
Increased by £454K (+4%)
Total Liabilities
-£10.56M
Increased by £42K (0%)
Net Assets
£865K
Increased by £412K (+91%)
Debt Ratio (%)
92%
Decreased by 3.44% (-4%)
Latest Activity
Confirmation Submitted
15 Days Ago on 16 Oct 2025
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Group Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Group Accounts Submitted
2 Years 12 Months Ago on 3 Nov 2022
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 26 February 2025
Submitted on 26 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 3 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year