Bolton Surgical Limited

Active01638982 Private limited company
Incorporated
28 May 1982 (44 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Lyndsey Jayne Bolton
Owned by
Bolton Group Holdings Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Churchill House 16 Churchill Way
Chapeltown
Sheffield
S35 2PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Bolton, Lyndsey Jayne
Director · Appointed 6 December 2019
British
Born October 1974 (52)
Officer history (9 former)
12 May 2023
Resigned Bolton, William Seedhouse as Director
10 March 2020
Resigned Bolton, Peter William as Director
6 December 2019
Appointed Bolton, Lyndsey Jayne as Director
15 November 2018
Resigned Zealand, David Michael as Secretary
4 December 2013
Appointed Bolton, William Seedhouse as Director
1 November 2011
Resigned Roberts, Judith as Director
16 March 2011
Resigned Constantinou, George as Director
1 November 2010
Appointed Constantinou, George as Director
28 June 2006
Resigned Bolton, William Seedhouse as Director
1 June 2006
Appointed Zealand, David Michael as Secretary
25 May 2006
Resigned Stopforth, Robert as Secretary
25 May 2006
Resigned Stopforth, Robert as Director
12 June 2001
Resigned Bolton, Peter William as Secretary
12 May 2001
Appointed Stopforth, Robert as Secretary
22 July 1998
Appointed Stopforth, Robert as Director
28 July 1997
Appointed Roberts, Judith as Director

Ownership 1 active

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

Bolton Group Holdings Limited
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
12400590
Former controllers (2)
12 May 2023
Ceased William Seedhouse Bolton — Owns 25–50% of shares
10 March 2020
Ceased Peter William Bolton — Owns 25–50% of shares

Financials

Net Assets
£1,119,449
Cash
£183,202
Debt Ratio
52%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £546,008 £621,848 £590,150 £777,925 £1,020,438 £1,119,449
Balance sheet detail
202520242023202220212020
Fixed Assets£965,622£1,012,960£1,032,355£1,002,107£986,582£951,681
Current Assets£1,357,130£1,269,560£1,009,221£786,596£763,055£624,548
Debtors£656,483£551,464£535,361£300,549£243,318£242,946
Cash£183,202£290,970£104,688£170,546£183,963£47,893
Creditors (< 1 year)£506,438£510,491£448,411£352,194£264,183£492,588
Creditors (> 1 year)£651,165£701,391£765,640£814,459£839,506£524,833
Net Current Assets£850,692£759,069£560,810£434,402£498,872£131,960
Net Assets£1,119,449£1,020,438£777,925£590,150£621,848£546,008
Shareholder Funds£1,119,449£1,020,438£777,925£590,150£621,848£546,008

What Bolton Surgical say about themselves

“Welcome to Bolton Surgical. We are manufacturers, suppliers, distributors and repairers of a wide range of medical devices and accessories. Our focus is to offer innovative, cost-effective, sustainable solutions to customers’ everyday needs and this is reflected in the range of carefully selected…”

— from boltons.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 March 2026
20 August 2026Registration of a charge
13 August 2026Satisfaction of a charge in full
13 August 2026Satisfaction of a charge in full
12 August 2026Registration of a charge
Show all recent filings

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