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Impression (Bolton) Holdings Limited

Impression (Bolton) Holdings Limited is an active company incorporated on 12 December 2018 with the registered office located in Bolton, Greater Manchester. Impression (Bolton) Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11724439
Private limited company
Age
6 years
Incorporated 12 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Fourth Floor
Unit 5b The Parklands
Bolton
BL6 4SD
United Kingdom
Address changed on 11 Jan 2024 (1 year 10 months ago)
Previous address was Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom
Telephone
01204 388980
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1969
Mr Martin Andrew Lyons
PSC • British • Lives in England • Born in Sep 1969
Mr Carl Roy Webster
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Impression (Bolton) Limited
Martin Andrew Lyons and Carl Roy Webster are mutual people.
Active
Impression Property Management Limited
Martin Andrew Lyons and Carl Roy Webster are mutual people.
Active
Newco 117 Limited
Martin Andrew Lyons and Carl Roy Webster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£723.32K
Decreased by £17.92K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.25M
Decreased by £37.92K (-3%)
Total Liabilities
-£447.92K
Decreased by £37.05K (-8%)
Net Assets
£798.53K
Decreased by £871 (-0%)
Debt Ratio (%)
36%
Decreased by 1.82% (-5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Mr Carl Roy Webster Details Changed
1 Year 10 Months Ago on 11 Jan 2024
Mr Martin Andrew Lyons (PSC) Details Changed
1 Year 10 Months Ago on 11 Jan 2024
Mr Carl Roy Webster (PSC) Details Changed
1 Year 10 Months Ago on 11 Jan 2024
Mr Martin Andrew Lyons Details Changed
1 Year 10 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Director's details changed for Mr Carl Roy Webster on 11 January 2024
Submitted on 8 Oct 2025
Change of details for Mr Martin Andrew Lyons as a person with significant control on 11 January 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Martin Andrew Lyons on 11 January 2024
Submitted on 7 Oct 2025
Change of details for Mr Carl Roy Webster as a person with significant control on 11 January 2024
Submitted on 7 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 31 May 2023
Repayment History
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