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Bolsterstone Holdings Limited

Bolsterstone Holdings Limited is an active company incorporated on 3 August 2017 with the registered office located in Chesterfield, Derbyshire. Bolsterstone Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10897021
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 36 Beresford Way
Chesterfield
S41 9FG
United Kingdom
Same address since incorporation
Telephone
01246 260206
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1961
Peta (Holdings) Limited
PSC
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Mutual Companies
Brookline Charlie Investments Limited
Peter David Swallow is a mutual person.
Active
Peta (Holdings) Ltd
Peter David Swallow is a mutual person.
Active
West Bar Square Management Company Limited
Peter David Swallow is a mutual person.
Active
Bolsterstone Investments Limited
Peter David Swallow is a mutual person.
Active
Clumber Residential Limited
Peter David Swallow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£335K
Increased by £177K (+112%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.3M
Decreased by £11.32M (-52%)
Total Liabilities
-£1.21M
Increased by £7K (+1%)
Net Assets
£9.09M
Decreased by £11.32M (-55%)
Debt Ratio (%)
12%
Increased by 6.19% (+111%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Accounting Period Extended
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 12 Aug 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Solvency Statement dated 28/03/25
Submitted on 31 Mar 2025
Current accounting period extended from 29 December 2024 to 31 March 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Repayment History
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