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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 11 years ago.
Status
Active
Active since 8 years ago
Company No
09340383
Private limited company
Age
11 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Millennium House
Newhouse Farm Industrial Estate
Chepstow
Monmouthshire
NP16 6UN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in Wales • Born in Jan 1969
Mr Matthew William Smith
PSC • British • Lives in Wales • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Met Structures Limited
Neil Robert Beatson, Ian Robert Samuel Cochrane, and 2 more are mutual people.
Active
Gwent Euro Park Management Company Limited
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
Northern Steel Decking Installations Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
Whirlybirds Helicopters Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
Speedy Deck Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
Kenai Holdings Limited
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
Construction Metal Sales Limited
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
Red Dot 2 Developments Ltd
Neil Robert Beatson and Matthew William Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.78K
Decreased by £25.22K (-93%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£424.7K
Decreased by £76.51K (-15%)
Total Liabilities
-£1.69M
Decreased by £129.95K (-7%)
Net Assets
-£1.26M
Increased by £53.45K (-4%)
Debt Ratio (%)
398%
Increased by 34.76% (+10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Chieftan Properties Limited (PSC) Appointed
9 Months Ago on 1 Apr 2025
Chieftan Homes (Irl) Limited (PSC) Resigned
9 Months Ago on 1 Apr 2025
Mr Matthew William Smith (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Chieftan Homes (Irl) Limited (PSC) Appointed
9 Months Ago on 1 Apr 2025
Ian Robert Samuel Cochrane (PSC) Appointed
9 Months Ago on 1 Apr 2025
Kenai Holdings Limited (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 4 December 2025 with updates
Submitted on 18 Dec 2025
Notification of Chieftan Properties Limited as a person with significant control on 1 April 2025
Submitted on 10 Dec 2025
Cessation of Chieftan Homes (Irl) Limited as a person with significant control on 1 April 2025
Submitted on 10 Dec 2025
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
Repayment History
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