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Bolesworth Holding Company 1 Limited

Bolesworth Holding Company 1 Limited is an active company incorporated on 21 October 2019 with the registered office located in Chester, Cheshire. Bolesworth Holding Company 1 Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12272905
Private limited company
Age
6 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (2 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Estate Office Bolesworth Castle
Tattenhall
Chester
Cheshire
CH3 9HQ
United Kingdom
Address changed on 21 Oct 2024 (1 year 2 months ago)
Previous address was Bolesworth Castle Tattenhall Chester CH3 9HQ United Kingdom
Telephone
01829 782210
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
5
PSC • Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolesworth Holding Company 2 Limited
Diana Caroline Barbour, Nina Caroline Barbour, and 3 more are mutual people.
Active
Bolesworth Charitable Foundation
Diana Caroline Barbour and Nina Caroline Barbour are mutual people.
Active
The Barbour Family Investment Company Limited
Nina Caroline Barbour and Gaurav Batra are mutual people.
Active
Bolesworth Estate Company Limited
Gaurav Batra is a mutual person.
Active
Bolesworth Energy Limited
Nina Caroline Barbour is a mutual person.
Active
Bolesworth Investment Company Limited
Gaurav Batra is a mutual person.
Active
Ie8 Limited
Gaurav Batra is a mutual person.
Active
Glenbrook BC Limited
Nina Caroline Barbour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.84K
Decreased by £2.14K (-54%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.13K
Decreased by £2.02K (-49%)
Total Liabilities
-£1.33K
Decreased by £239 (-15%)
Net Assets
£802
Decreased by £1.78K (-69%)
Debt Ratio (%)
62%
Increased by 24.55% (+65%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 24 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Full Accounts Submitted
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Mr Gaurav Batra (PSC) Details Changed
2 Years Ago on 20 Dec 2023
Mr Gaurav Batra (PSC) Details Changed
2 Years Ago on 20 Dec 2023
Mr Gaurav Batra (PSC) Details Changed
2 Years Ago on 20 Dec 2023
Withers Trust Corporation Limited (PSC) Details Changed
6 Years Ago on 15 Jan 2020
Matthew James Woods (PSC) Resigned
6 Years Ago on 15 Jan 2020
Withers Trust Corporation Limited (PSC) Appointed
6 Years Ago on 15 Jan 2020
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Change of details for Withers Trust Corporation Limited as a person with significant control on 15 January 2020
Submitted on 11 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 8 Nov 2024
Change of details for Mr Gaurav Batra as a person with significant control on 20 December 2023
Submitted on 8 Nov 2024
Change of details for Mr Gaurav Batra as a person with significant control on 20 December 2023
Submitted on 8 Nov 2024
Change of details for Mr Gaurav Batra as a person with significant control on 20 December 2023
Submitted on 7 Nov 2024
Notification of Withers Trust Corporation Limited as a person with significant control on 15 January 2020
Submitted on 7 Nov 2024
Cessation of Matthew James Woods as a person with significant control on 15 January 2020
Submitted on 7 Nov 2024
Repayment History
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