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Boldfield Limited
Boldfield Limited is a dissolved company incorporated on 19 June 2006 with the registered office located in Hertford, Hertfordshire. Boldfield Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 April 2025
(6 months ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05850605
Private limited company
Age
19 years
Incorporated
19 June 2006
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 December 2024
(11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boldfield Limited
Contact
Update Details
Address
Ground Floor Unit E1, The Chase
John Tate Road
Hertford
Hertfordshire
SG13 7NN
United Kingdom
Address changed on
13 Jun 2023
(2 years 4 months ago)
Previous address was
Unit a Trinity Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ
Companies in SG13 7NN
Telephone
01954789978
Email
Available in Endole App
Website
Boldfield.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benjamin David Page
Director • British • Lives in UK • Born in Oct 1978
Philip Waters
Director • British • Lives in UK • Born in Nov 1987
Mark David Bramley
Director • British • Lives in England • Born in Apr 1967
Grantcroft IHC Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
1 Jul
⟶
31 Mar 2023
Traded for
9 months
Cash in Bank
£695.59K
Increased by £49.14K (+8%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£965.46K
Increased by £83.07K (+9%)
Total Liabilities
-£270.21K
Decreased by £40.77K (-13%)
Net Assets
£695.26K
Increased by £123.84K (+22%)
Debt Ratio (%)
28%
Decreased by 7.26% (-21%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 4 Feb 2025
Application To Strike Off
9 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 31 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 14 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 14 Mar 2024
Grantcroft Limited (PSC) Resigned
1 Year 8 Months Ago on 4 Mar 2024
Grantcroft Ihc Limited (PSC) Appointed
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 24 Jan 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Jun 2024
Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024
Submitted on 19 Apr 2024
Cessation of Grantcroft Limited as a person with significant control on 4 March 2024
Submitted on 19 Apr 2024
Current accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 31 Mar 2024
Satisfaction of charge 058506050002 in full
Submitted on 14 Mar 2024
Satisfaction of charge 058506050001 in full
Submitted on 14 Mar 2024
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Repayment History
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