ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Project Bolt Newco 1 Limited

Project Bolt Newco 1 Limited is a dissolved company incorporated on 2 July 2020 with the registered office located in Redhill, Surrey. Project Bolt Newco 1 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (4 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12712655
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Red Central
60 High Street
Redhill
RH1 1SH
England
Address changed on 17 May 2022 (3 years ago)
Previous address was Ground Floor Redcentral 60 High Street Redhill Surrey RH1 1SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1971
Director • Finance Director • British • Lives in England • Born in Jul 1982
Director • Cfo • British • Lives in England • Born in Aug 1970
Director • Ceo • British • Lives in England • Born in Nov 1967
Director • Chief Executive • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Citysprint (UK) Limited
Mr Justin Pegg, Mrs Elaine Janet Kerr, and 3 more are mutual people.
Active
Mach 1 Couriers Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Urgent Deliveries Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Citysprint (UK) Group Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
On The Dot Technologies Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Citysprint (UK) Bidco Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Dpdgroup UK Ltd
Mr Justin Pegg and Mrs Elaine Janet Kerr are mutual people.
Active
DPD Local UK Ltd
Mr Justin Pegg and Mrs Elaine Janet Kerr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£11.13M
Increased by £2.71M (+32%)
Turnover
£169.68M
Increased by £7.32M (+5%)
Employees
795
Increased by 78 (+11%)
Total Assets
£111.05M
Increased by £8.38M (+8%)
Total Liabilities
-£34.36M
Decreased by £37.08M (-52%)
Net Assets
£76.7M
Increased by £45.45M (+145%)
Debt Ratio (%)
31%
Decreased by 38.63% (-56%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
6 Months Ago on 11 Feb 2025
Application To Strike Off
7 Months Ago on 31 Jan 2025
Accounting Period Extended
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr Jonathan Stockton Appointed
1 Year 7 Months Ago on 29 Jan 2024
David Michael Williams Resigned
1 Year 7 Months Ago on 29 Jan 2024
Gary James West Resigned
1 Year 7 Months Ago on 29 Jan 2024
Mr Adnan Khalil Appointed
1 Year 7 Months Ago on 29 Jan 2024
Shares Consolidated
1 Year 8 Months Ago on 4 Jan 2024
Get Credit Report
Discover Project Bolt Newco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 31 Jan 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 24 Sep 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 15 Apr 2024
Appointment of Mr Jonathan Stockton as a director on 29 January 2024
Submitted on 5 Feb 2024
Appointment of Mr Adnan Khalil as a director on 29 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Gary James West as a director on 29 January 2024
Submitted on 2 Feb 2024
Termination of appointment of David Michael Williams as a director on 29 January 2024
Submitted on 2 Feb 2024
Consolidation of shares on 11 December 2023
Submitted on 4 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year