Robert Bolt Limited

Active01031028 Private limited company
Incorporated
15 November 1971 (54 years)
Previously known as
Robert Bolt (1973) Limited (until 22 June 2022)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
77 Station Road
Petersfield
GU32 3FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
Australian
Born October 1991 (35)
Officer history (25 former)
13 June 2025
Resigned Spiers, Anouska as Director
13 June 2025
Appointed Dudek, Nicholas as Director
21 November 2024
Resigned Minkow, Andrew as Director
1 September 2024
Appointed Spiers, Anouska as Director
1 September 2024
Resigned Strong, Hilary as Director
30 June 2023
Resigned Miles, Sarah Elizabeth as Director
30 June 2023
Appointed Minkow, Andrew as Director
10 June 2020
Resigned Michel, Caroline Jayne as Director
10 June 2020
Appointed Strong, Hilary as Director
31 March 2016
Resigned Aggett, Paul Bernard as Director
29 May 2013
Appointed Aggett, Paul Bernard as Director
24 May 2013
Resigned Foster, Michael Adam as Director
11 January 2012
Appointed Michel, Caroline Jayne as Director
16 December 2011
Resigned Durkan, Mary Margaret as Director
16 December 2011
Resigned Downing, Terry William as Director
16 December 2011
Appointed Foster, Michael Adam as Director
16 December 2011
Resigned Beale, Philip Arthur as Secretary
10 November 2011
Appointed Durkan, Mary Margaret as Director
24 August 2011
3 November 2008
Resigned Turner, Jane Elizabeth as Director
27 July 2007
Appointed Turner, Jane Elizabeth as Director
27 July 2007
Resigned Williams, Nicholas James as Director
29 January 2007
Appointed Downing, Terry William as Director
26 January 2007
Resigned Murphy, Susan Margaret as Director
7 March 2006
Appointed Astor, William Waldorf, Viscount as Director
31 January 2006
Resigned Banks, Jeremy Loch Mansell as Director
1 October 2004
Appointed Murphy, Susan Margaret as Director
4 December 2002
Resigned Tamblyn, Nicholas as Director
1 August 2002
Resigned Prichard, Mathew Caradoc Thomas as Director
2 July 2001
Appointed Banks, Jeremy Loch Mansell as Director
5 June 2000
Appointed Williams, Nicholas James as Director
1 February 2000
Resigned Lenthall, Ben as Director
8 March 1999
Appointed Lenthall, Ben as Director
30 November 1998
Resigned Turner, Corinne Beverly as Director
9 October 1998
Appointed Tamblyn, Nicholas as Director
17 June 1998
Resigned Turner, Corinne Beverly as Secretary
17 June 1998
Appointed Beale, Philip Arthur as Secretary
1 February 1996
Resigned Watts, Peter John Maurice as Director
1 February 1996
Appointed Miles, Sarah Elizabeth as Director
4 January 1996
Appointed Watts, Peter John Maurice as Director
8 December 1995
Resigned Sylvester, Sam as Director
20 February 1995
Resigned Bolt, Robert Oxon as Director
6 January 1994
Appointed Turner, Corinne Beverly as Director
4 January 1994
Resigned Lee, Colin Leonard as Director
10 October 1991
Appointed Sylvester, Sam as Director
4 September 1991
Resigned Ramsay, Margaret Francesca as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07253213
Former controllers (3)
30 June 2023
Ceased Brass Band Management Limited — Owns 25–50% of shares
19 December 2022
Ceased Worldwrites Limited — Owns 50–75% of shares
28 July 2020
Ceased Sarah Elizabeth Miles — Holds 25–50% of voting rights

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Worldwrites Holdings Limited Owns 75–100% of shares
Georges Simenon Limited Owns 75–100% of shares
Maigret Productions Limited Owns 75–100% of shares
Robert Bolt Limited This company Owns 75–100% of shares
The Harold Blundell LLP Holds 50–75% of voting rights
Wheatley Books Limited Owns 50–75% of shares

Financials

Cash
£4,738
Current Ratio
0.8x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2021 2022 2023 2024 £34,039 (£2,516) (£5,447) (£3,088)
Balance sheet detail
2024202320222021
Fixed Assets£0£0£0
Current Assets£9,795£6,681£12,431£73,432
Debtors£5,057£5,092£800£24,457
Cash£4,738£1,589£11,631£48,975
Creditors (< 1 year)£12,883£12,128£14,947£39,393
Net Current Assets(£3,088)(£5,447)(£2,516)£34,039
Net Assets(£5,447)(£2,516)£34,039
Shareholder Funds(£3,088)(£5,447)(£2,516)£34,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates6 July 2026
14 January 2026Registration of a charge
14 January 2026Registration of a charge
9 January 2026Memorandum and Articles of Association
6 January 2026Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?