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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.
Watch Company
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
Learn more about Project Bolt Newco 1 Limited
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
Companies in RH1 1SH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Justin Pegg
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1971
Mr Adnan Khalil
Director • Finance Director • British • Lives in England • Born in Jul 1982
Mr David Laurence Adams
Director • Cfo • British • Lives in England • Born in Aug 1970
Mrs Elaine Janet Kerr
Director • Ceo • British • Lives in England • Born in Nov 1967
Jonathan Stockton
Director • Chief Executive • British • Lives in England • Born in Feb 1972
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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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
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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
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Repayment History
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