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Bolton Topco Limited

Bolton Topco Limited is an active company incorporated on 23 March 2021 with the registered office located in Chigwell, Essex. Bolton Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13285917
Private limited company
Age
4 years
Incorporated 23 March 2021
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Nurseries
Gravel Lane
Chigwell
Essex
IG7 6BZ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in May 1990
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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NRT Electrical & Mechanical Limited
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NRT Beta Limited
Stephen Ross Benson, Robert Fagan, and 1 more are mutual people.
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Rge Bidco Limited
Stephen Ross Benson, Robert Fagan, and 1 more are mutual people.
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Pyr Topco Limited
Stephen Ross Benson, Robert Fagan, and 1 more are mutual people.
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Rge Holdco Limited
Stephen Ross Benson, Robert Fagan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.59M
Increased by £1.04M (+67%)
Turnover
£31.35M
Increased by £10.77M (+52%)
Employees
253
Increased by 69 (+38%)
Total Assets
£19.97M
Increased by £4.56M (+30%)
Total Liabilities
-£15.24M
Increased by £2.34M (+18%)
Net Assets
£4.73M
Increased by £2.22M (+88%)
Debt Ratio (%)
76%
Decreased by 7.37% (-9%)
Latest Activity
John Daniel Moran Resigned
3 Months Ago on 21 Jul 2025
Accounting Period Extended
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Mr Adam Seymour Appointed
8 Months Ago on 29 Jan 2025
Mr John Daniel Moran Appointed
10 Months Ago on 18 Dec 2024
Group Accounts Submitted
10 Months Ago on 29 Nov 2024
Robert Fagan Resigned
11 Months Ago on 25 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 23 Jul 2024
Scott Peter Craig Resigned
1 Year 5 Months Ago on 25 May 2024
Stuart John Black Resigned
1 Year 5 Months Ago on 25 May 2024
Get Credit Report
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Documents
Termination of appointment of John Daniel Moran as a director on 21 July 2025
Submitted on 31 Jul 2025
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 19 May 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 3 Apr 2025
Appointment of Mr Adam Seymour as a secretary on 29 January 2025
Submitted on 6 Feb 2025
Appointment of Mr John Daniel Moran as a director on 18 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Robert Fagan as a director on 25 November 2024
Submitted on 18 Dec 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 29 Nov 2024
Termination of appointment of Stuart John Black as a director on 25 May 2024
Submitted on 6 Sep 2024
Termination of appointment of Scott Peter Craig as a director on 25 May 2024
Submitted on 6 Sep 2024
Resolutions
Submitted on 7 Aug 2024
Repayment History
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