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Energy Bolting Limited

Energy Bolting Limited is an active company incorporated on 28 February 2018 with the registered office located in Wolverhampton, Staffordshire. Energy Bolting Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11228792
Private limited company
Age
7 years
Incorporated 28 February 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Enterprise Drive
Four Ashes
Wolverhampton
WV10 7DF
United Kingdom
Address changed on 8 Nov 2024 (1 year ago)
Previous address was Unit 21 & 22 Four Ashes Enterprise Centre Latherford Close, Four Ashes Wolverhampton West Midlands WV10 7BY United Kingdom
Telephone
01902 509000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1989
Director • Swedish • Lives in Sweden • Born in May 1972
Director • Swedish • Lives in Sweden • Born in Oct 1976
Director • British • Lives in UK • Born in Mar 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hart-Archer & Pearce Holdings Limited
Robin Thomas Hart-Archer is a mutual person.
Active
Brands
Energy Bolting
Energy Bolting is a manufacturer of special fasteners and associated products for critical industries globally.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £404.02K (+46%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 9 (+47%)
Total Assets
£3.45M
Increased by £984.06K (+40%)
Total Liabilities
-£2.2M
Increased by £540.87K (+33%)
Net Assets
£1.26M
Increased by £443.19K (+54%)
Debt Ratio (%)
64%
Decreased by 3.44% (-5%)
Latest Activity
Accounting Period Extended
4 Months Ago on 9 Jul 2025
Notification of PSC Statement
4 Months Ago on 9 Jul 2025
Daniel Westberg Appointed
4 Months Ago on 1 Jul 2025
Marcus Wilhelm Gunnar Lundevall Appointed
4 Months Ago on 1 Jul 2025
Energy Bolting Holdings Limited (PSC) Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Energy Bolting Holdings Limited (PSC) Details Changed
1 Year Ago on 8 Nov 2024
Mr Daniel Stuart Pearce Details Changed
1 Year Ago on 8 Nov 2024
Mr Robin Thomas Hart-Archer Details Changed
1 Year Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 8 Nov 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 22 Jul 2025
Change of share class name or designation
Submitted on 22 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Notification of a person with significant control statement
Submitted on 9 Jul 2025
Cessation of Energy Bolting Holdings Limited as a person with significant control on 1 July 2025
Submitted on 9 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 9 Jul 2025
Appointment of Marcus Wilhelm Gunnar Lundevall as a director on 1 July 2025
Submitted on 9 Jul 2025
Repayment History
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