Bolesworth Estate Company Limited

Active00569378 Private limited company
Incorporated
24 July 1956 (70 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
Estate Office
Tattenhall
Chester
CH3 9HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Paling, Andrew John
Secretary · Appointed 12 February 2020
Director · Appointed 15 October 2007
British
Born April 1980 (46)
Director
British
Born August 1946 (80)
Officer history (7 former)
31 March 2026
Resigned Batra, Gaurav as Director
1 October 2020
Appointed Batra, Gaurav as Director
12 February 2020
Resigned Barbour, Diana Caroline as Secretary
12 February 2020
Appointed Paling, Andrew John as Secretary
17 May 2019
Resigned Evans, Timothy Michael as Director
31 October 2010
Resigned Sherrard, Simon Patrick as Director
15 October 2007
Appointed Barbour, Nina Caroline as Director
9 October 2007
Resigned Barbour, Anthony George as Director
1 October 2007
Appointed Sherrard, Simon Patrick as Director
31 December 1997
Appointed Evans, Timothy Michael as Director
31 December 1997
21 June 1994
Resigned Foley, Andrew Thomas as Director
14 May 1990
Appointed Barbour, Diana Caroline as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11085768
Former controllers (2)
1 March 2023
Ceased Nina Caroline Barbour — Owns 25–50% of shares
15 December 2021
Ceased Diana Caroline Barbour — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bolesworth Asset Company Limited Owns 75–100% of shares
Bolesworth Energy Limited Owns 75–100% of shares
Bolesworth Estate Company Limited This company Owns 75–100% of shares
Sandstone Developers Limited Owns 75–100% of shares

Financials

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

Cash
£42,354
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £334,026 £333,297 £284,298
Balance sheet detail
202520242023202220212020
Fixed Assets£134,254£247,826
Current Assets£372,025£433,653£526,781£463,280£392,574£517,223
Debtors£329,671£431,264£356,936£347,575£516,959
Cash£42,354£2,389£169,845£101,944£44,999£264
Creditors (< 1 year)£87,727£100,356£192,755£128,967£161,965£262,364
Creditors (> 1 year)£5,417£145,281
Net Current Assets£284,298£333,297£334,026£334,313£230,609£254,859
Net Assets£334,313£359,446£357,404
Shareholder Funds£284,298£333,297£334,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates11 June 2026
31 March 2026Termination of appointment of a director
24 December 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with no updates2 August 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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