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Bolton Fundco 1 Limited

Bolton Fundco 1 Limited is an active company incorporated on 24 April 2009 with the registered office located in Preston, Lancashire. Bolton Fundco 1 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06886875
Private limited company
Age
16 years
Incorporated 24 April 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sceptre House Sceptre Way
Bamber Bridge
Preston
PR5 6AW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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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
£1.93M
Increased by £89K (+5%)
Turnover
£1.09M
Increased by £80K (+8%)
Employees
4
Same as previous period
Total Assets
£12.07M
Decreased by £397K (-3%)
Total Liabilities
-£14.38M
Decreased by £993K (-6%)
Net Assets
-£2.3M
Increased by £596K (-21%)
Debt Ratio (%)
119%
Decreased by 4.17% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mrs Jeanette Leach Appointed
11 Months Ago on 9 Dec 2024
Isaac Akintayo Resigned
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Isaac Akintayo Appointed
1 Year 3 Months Ago on 12 Jul 2024
Andy Muir Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Annette Walker Resigned
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Mrs Jeanette Leach as a director on 9 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Isaac Akintayo as a director on 9 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Appointment of Mr Isaac Akintayo as a director on 12 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Andy Muir as a director on 12 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Termination of appointment of Annette Walker as a director on 11 August 2023
Submitted on 15 Aug 2023
Repayment History
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