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The Bolted Frame Company Ltd

The Bolted Frame Company Ltd is an active company incorporated on 4 December 2014 with the registered office located in Chepstow, Gwent. The Bolted Frame Company Ltd was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09340383
Private limited company
Age
10 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The Bolted Frame Company Ltd
Contact
Address
Millennium House
Newhouse Farm Industrial Estate
Chepstow
Monmouthshire
NP16 6UN
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
4
Neil Robert Beatson
Director • Director • Chartered Accountant • British • Lives in England • Born in Feb 1978
Mr David Frederick Managh
Director • Managing Director • British • Lives in UK • Born in Feb 1978
Matthew William Smith
Director • British • Lives in Wales • Born in Jan 1969
Ian Robert Samuel Cochrane
Director • British • Lives in England • Born in Apr 1970
Mr Matthew William Smith
PSC • British • Lives in Wales • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Met Structures Limited
Matthew William Smith, Neil Robert Beatson, and 3 more are mutual people.
Active
Northern Steel Decking Installations Ltd
Matthew William Smith, Neil Robert Beatson, and 1 more are mutual people.
Active
Whirlybirds Helicopters Ltd
Matthew William Smith, Neil Robert Beatson, and 1 more are mutual people.
Active
Kenai Holdings Limited
Matthew William Smith, Neil Robert Beatson, and 1 more are mutual people.
Active
Construction Metal Sales Limited
Matthew William Smith, Neil Robert Beatson, and 1 more are mutual people.
Active
Gwent Euro Park Management Company Limited
Matthew William Smith and Neil Robert Beatson are mutual people.
Active
Northern Steel Decking Ltd
Matthew William Smith and Neil Robert Beatson are mutual people.
Active
Construction Metal Forming Limited
Matthew William Smith and Neil Robert Beatson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£27K
Decreased by £9.23K (-25%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£501.21K
Increased by £71.47K (+17%)
Total Liabilities
-£1.82M
Increased by £306.68K (+20%)
Net Assets
-£1.32M
Decreased by £235.21K (+22%)
Debt Ratio (%)
363%
Increased by 11.02% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Matthew William Smith (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Chieftan Homes (Irl) Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Ian Robert Samuel Cochrane (PSC) Appointed
5 Months Ago on 1 Apr 2025
Kenai Holdings Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Neil Robert Beatson Details Changed
11 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Kenai Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Change of details for Mr Matthew William Smith as a person with significant control on 1 April 2025
Submitted on 15 Aug 2025
Change of details for Kenai Holdings Limited as a person with significant control on 1 April 2025
Submitted on 13 Aug 2025
Notification of Ian Robert Samuel Cochrane as a person with significant control on 1 April 2025
Submitted on 13 Aug 2025
Notification of Chieftan Homes (Irl) Limited as a person with significant control on 1 April 2025
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Director's details changed for Mr Neil Robert Beatson on 16 September 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 11 Dec 2023
Cessation of Studwelders Holdings Limited as a person with significant control on 21 December 2022
Submitted on 3 Feb 2023
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Repayment History
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