Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Bolton Group Limited
- Incorporated
- 14 November 1957 (68 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Controlled by
- Michael John Goletka
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 322 Goswell RoadLondonEC1V 7LQ
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 October 2004
British
Director · Appointed 15 October 2004
British
Born June 1952 (74)
Officer history (23 former)
12 May 2022
9 November 2006
8 November 2006
Resigned Hilton, John Arnold as Director
15 October 2004
15 October 2004
Appointed Hilton, John Arnold as Director
15 October 2004
15 October 2004
15 October 2004
Resigned Derby, Peter Vincent as Secretary
15 October 2004
15 October 2004
25 September 2003
5 September 2003
Appointed Derby, Peter Vincent as Secretary
5 September 2003
6 March 2003
24 January 2003
Resigned R S L Management Consultants Ltd as Corporate Secretary
15 August 2002
16 December 1999
Appointed R S L Management Consultants Ltd as Corporate Secretary
16 December 1999
1 December 1999
1 December 1999
1 December 1999
1 December 1999
Resigned Lien, Kait Long as Director
1 December 1999
Resigned Li, Ling Xiu as Director
1 December 1999
Resigned Ma, Wai Man Catherine as Director
1 September 1999
Appointed Lien, Kait Long as Director
1 September 1999
Resigned Oei, Hong Leong as Director
30 June 1999
Resigned Chung, Cho Yee Mico as Director
3 May 1996
12 April 1996
Resigned Woods, James Donald as Director
12 April 1996
12 April 1996
Appointed Ma, Wai Man Catherine as Director
12 April 1996
Appointed Li, Ling Xiu as Director
12 April 1996
12 April 1996
10 May 1995
Appointed Oei, Hong Leong as Director
10 May 1995
Appointed Chung, Cho Yee Mico as Director
4 April 1995
4 April 1995
Resigned Sahni, Desh Kumar as Secretary
7 October 1994
4 March 1994
4 March 1994
4 March 1994
Resigned Goletka, Ivor as Director
4 March 1994
1 February 1994
Appointed Woods, James Donald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1952 (74)
Former controllers (2)
1 January 2023
11 May 2020
Ceased Ivor Goletka — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £546,641
- Employees
- 1
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £787,587 | £1,123,191 | £1,123,191 | £1,123,191 | £1,128,210 | £1,124,520 | £1,123,383 |
| Creditors (< 1 year) | £230,111 | £565,715 | £565,715 | £569,251 | £335,604 | £334,855 | £491,602 |
| Creditors (> 1 year) | £10,835 | £10,835 | £10,835 | £10,835 | £130,270 | £141,560 | |
| Net Current Assets | £557,476 | £557,476 | £557,476 | £553,940 | £792,606 | £631,781 | |
| Net Assets | £546,641 | £546,641 | £546,641 | £543,105 | £528,030 | £500,767 | |
| Shareholder Funds | £546,641 | £546,641 | £546,641 | £543,105 | £528,030 | £513,990 | £500,767 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2025 | Micro company accounts | 31 October 2024 | 4 | |
| 30 April 2025 | Confirmation statement with no updates | 4 April 2025 | 3 | |
| 12 July 2024 | Micro company accounts | 31 October 2023 | ||
| 8 May 2024 | Confirmation statement with no updates | 4 April 2024 | 3 | |
| 10 July 2023 | Micro company accounts | 31 October 2022 |
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