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Bonefish Capital Holdings Ltd

Bonefish Capital Holdings Ltd is an active company incorporated on 1 May 2013 with the registered office located in Wimborne, Dorset. Bonefish Capital Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08512711
Private limited company
Age
12 years
Incorporated 1 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Contact
Address
Faulkner House
31 West Street
Wimborne
Dorset
BH21 1JS
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 7 & 8 Church Street Wimborne Dorset BH21 1JH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1970 • Housewife
Director • British • Lives in England • Born in Feb 1967
Mr Nicholas Allen Holtby
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonefish Capital Ltd
Jane Holtby and Nicholas Allen Holtby are mutual people.
Active
Hill College Holdings Limited
Nicholas Allen Holtby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45K
Increased by £1K (+2%)
Total Liabilities
-£45K
Increased by £1K (+2%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Nov 2025
Mr Nicholas Allen Holtby Details Changed
1 Month Ago on 7 Nov 2025
Mrs Jane Holtby (PSC) Details Changed
1 Month Ago on 7 Nov 2025
Mr Nicholas Allen Holtby (PSC) Details Changed
1 Month Ago on 7 Nov 2025
Mrs Jane Holtby Details Changed
1 Month Ago on 7 Nov 2025
Confirmation Submitted
6 Months Ago on 4 Jun 2025
Mrs Jane Holtby Details Changed
9 Months Ago on 20 Mar 2025
Mr Nicholas Allen Holtby Details Changed
9 Months Ago on 20 Mar 2025
Mrs Jane Holtby (PSC) Details Changed
9 Months Ago on 20 Mar 2025
Mr Nicholas Allen Holtby (PSC) Details Changed
9 Months Ago on 20 Mar 2025
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Documents
Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH England to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Nicholas Allen Holtby on 7 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mrs Jane Holtby on 7 November 2025
Submitted on 11 Nov 2025
Change of details for Mr Nicholas Allen Holtby as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Change of details for Mrs Jane Holtby as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 4 Jun 2025
Change of details for Mr Nicholas Allen Holtby as a person with significant control on 20 March 2025
Submitted on 4 Jun 2025
Change of details for Mrs Jane Holtby as a person with significant control on 20 March 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Nicholas Allen Holtby on 20 March 2025
Submitted on 4 Jun 2025
Director's details changed for Mrs Jane Holtby on 20 March 2025
Submitted on 4 Jun 2025
Repayment History
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