Bold International Properties Limited

Active02506601 Private limited company
Incorporated
30 May 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
Greenacre Old Quay Lane
Parkgate
Neston
CH64 6QR

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
32
Outstanding
13
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 February 1998
British
Director
British
Born February 1949 (77)
Director
British
Born December 1951 (74)
Officer history (7 former)
11 June 2021
Resigned Griffiths, Mark Peter as Director
2 September 2011
Appointed Griffiths, Mark Peter as Director
16 July 2009
Resigned Griffiths, Raymond Gordon as Secretary
16 July 2009
Resigned Griffiths, Raymond Gordon as Director
2 February 1998
Appointed Sharp, Iain George as Secretary
2 February 1998
Resigned Cotterill, Mark Bernard as Director
2 February 1998
Resigned Cotterill, Mark Bernard as Secretary
4 January 1998
Resigned Hurdley, Roy Ernest as Director
25 February 1994
Appointed Cotterill, Mark Bernard as Director
8 May 1992
Resigned Mitchell, James Keith as Director
29 May 1991
Appointed Griffiths, Raymond Gordon as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13421375
Former controllers (2)
11 June 2021
Ceased Iain George Sharp — Has significant influence or control (as a trust)
11 June 2021
Ceased Peter Stephen Neumark — Has significant influence or control

Financials

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

Net Assets
£46,895
Cash
£25,953
Profit
£491
Employees
2
Debt Ratio
69%
Current Ratio
1.0x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £9,107,872 £11,820,043 £14,984,406 £12,474,068 £12,077,950 £53,404 £46,895
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,000£50,000£7,900,000£7,900,000£8,650,000£9,115,049£13,105,805
Current Assets£98,922£253,422£4,348,576£4,702,323£6,410,828£3,720,802£1,351,910
Debtors£72,969£227,469
Cash£25,953£25,953£1,477,090£1,429,077£3,464,529£2,109,687£270,005
Creditors (< 1 year)£102,027£250,018£170,626£128,255£76,422£1,015,808£2,765,752
Creditors (> 1 year)£2,584,091
Net Current Assets(£3,105)£3,404£4,177,950£4,574,068£6,334,406£2,704,994(£1,413,842)
Net Assets£46,895£53,404£12,077,950£12,474,068£14,984,406£11,820,043£9,107,872
Shareholder Funds£46,895£53,404£12,077,950£12,474,068£14,984,406£11,820,043£9,107,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates22 October 2026
8 June 2026Total exemption full accounts31 October 2025
28 October 2025Confirmation statement with updates22 October 2025
18 July 2025Total exemption full accounts31 October 2024
8 November 2024Confirmation statement with updates22 October 2024
Show all recent filings

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