Bolton Bros. (Surgical Shoe Makers) Limited

Active00510610 Private limited company
Incorporated
16 August 1952 (74 years)
Industry
Manufacture of footwear (15200)
Owned by
Jonathan James Robert Bolton
Jonathon James Robert Bolton
Accounts type
Total exemption full
Region
North East
Address
Bolton House
Penn Street
Scotswood Industrial Estate
Newcastle Upon Tyne
NE4 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bolton, Jonathon James Robert
Secretary · Appointed 1 April 2011
Director · Appointed 1 April 1997
British
Born May 1971 (55)
Officer history (10 former)
5 June 2019
Resigned Chisholm, Anthony as Director
1 April 2011
Resigned Sharpe, Ronald Geoffrey as Secretary
1 April 2011
Resigned Sharpe, Ronald Geoffrey as Director
1 April 2011
Appointed Bolton, Jonathon James Robert as Secretary
7 March 2001
Resigned Bolton, Henry Stewart as Director
1 April 1998
Appointed Sharpe, Ronald Geoffrey as Director
1 April 1998
Appointed Chisholm, Anthony as Director
3 October 1997
Resigned Bolton, Colin as Director
20 August 1997
Appointed Bolton, Colin as Director
1 April 1997
Appointed Bolton, Henry Stewart as Director
1 April 1997
Appointed Sharpe, Ronald Geoffrey as Secretary
1 April 1997
Appointed Bolton, Jonathon James Robert as Director
1 April 1997
Resigned Bolton, Colin as Secretary
1 April 1997
Resigned Bolton, Colin as Director
1 April 1997
Resigned Bolton, Margaret Isobel as Director
30 July 1996
Resigned Bolton, Henry James as Director
30 July 1996
Resigned Bolton, Louisa as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jonathan James Robert Bolton
Individual · Notified 14 August 2024
Owns 75–100% of shares
British
Born May 1971 (55)
Individual · Notified 3 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Former controllers (1)
5 July 2019
Ceased Anthony Chisholm — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£396,921
Cash
£27,190
Debt Ratio
26%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £548,728 £611,417 £558,535 £441,784 £396,921
Balance sheet detail
20252024202320222021
Fixed Assets£298,376£300,718£326,158£314,823£327,757
Current Assets£235,482£263,718£389,157£432,882£374,049
Debtors£197,292£51,807
Cash£27,190£80,217£185,425£238,162£314,242
Creditors (< 1 year)£129,356£122,652£148,071£134,231£153,078
Net Current Assets£106,126£141,066£241,086£298,651£220,971
Net Assets£396,921£441,784£558,535£611,417£548,728
Shareholder Funds£396,921£441,784£558,535£611,417£548,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Notification of a person with significant control
21 November 2025Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with no updates3 September 2025
26 September 2024Confirmation statement with no updates3 September 2024
14 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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