Boltward Limited

Active03309337 Private limited company
Incorporated
29 January 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Rachel Lynn Rushton
Director One Limited
Director Two Limited
Controlled by
Raymond Yeoman Frederick Horney
Accounts type
Total exemption full
Region
South East
Address
Europa House
Southwick Square
Southwick
BN42 4FG

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ocorian Corporate Secretaries (Guernsey) Limited
Corporate Secretary · Appointed 4 December 2024
Rushton, Rachel Lynn
Director · Appointed 25 July 2024
British
Born November 1973
Director One Limited
Corporate Director · Appointed 17 February 2014
Director Two Limited
Corporate Director · Appointed 17 February 2014
Officer history (20 former)
4 December 2024
Appointed Ocorian Corporate Secretaries (Guernsey) Limited as Corporate Secretary
4 December 2024
Resigned Tcci Secretaries Limited as Corporate Secretary
25 July 2024
Appointed Rushton, Rachel Lynn as Director
25 July 2024
Resigned Heyworth, Michael Stephen as Director
16 July 2016
Resigned Le Ray, Stephen Perry as Director
15 July 2016
Appointed Heyworth, Michael Stephen as Director
28 April 2014
Appointed Le Ray, Stephen Perry as Director
17 February 2014
Appointed Tcci Secretaries Limited as Corporate Secretary
17 February 2014
Appointed Director Two Limited as Corporate Director
17 February 2014
Resigned Barclays Wealth Corporate Officers (Guernsey) Limited as Corporate Director
17 February 2014
Resigned Regency Secretaries Limited as Corporate Secretary
17 February 2014
Resigned Barclays Wealth Directors (Guernsey) Limited as Corporate Director
17 February 2014
Appointed Director One Limited as Corporate Director
17 February 2014
Resigned Guezo, Alan Andrew as Director
25 November 2013
Resigned Doyle, Paul as Director
25 June 2013
Appointed Barclays Wealth Corporate Officers (Guernsey) Limited as Corporate Director
25 June 2013
Resigned Le Ray, Stephen Perry as Director
9 February 2012
Appointed Barclays Wealth Directors (Guernsey) Limited as Corporate Director
9 July 2010
Resigned Pollaock, Martin as Director
9 July 2010
Appointed Guezo, Alan Andrew as Director
10 March 2010
Appointed Doyle, Paul as Director
10 March 2010
Resigned Sharon Ann, Parr as Director
28 August 2009
Resigned Koller, Warner Thomas as Director
1 December 2008
Appointed Pollaock, Martin as Director
1 December 2008
Resigned St Pier, Gavin Anthony as Director
30 October 2008
Appointed Le Ray, Stephen Perry as Director
30 October 2008
Resigned Dix, George Bryan as Director
12 February 2008
Appointed Dix, George Bryan as Director
12 February 2008
Appointed Koller, Warner Thomas as Director
12 February 2008
Appointed Regency Secretaries Limited as Corporate Secretary
12 February 2008
Appointed St Pier, Gavin Anthony as Director
12 February 2008
Resigned Corporate Directors No 1 Limited as Corporate Director
12 February 2008
Resigned Corporate Services (Guernsey) Limited as Corporate Secretary
12 February 2008
Appointed Sharon Ann, Parr as Director
21 June 2002
Resigned Richards, David Glyn as Director
21 June 2002
Appointed Corporate Directors No 1 Limited as Corporate Director
21 June 2002
Resigned Dean, Michael Sidney as Director
14 February 1997
Appointed Richards, David Glyn as Director
14 February 1997
Appointed Corporate Services (Guernsey) Limited as Corporate Secretary
14 February 1997
Appointed Dean, Michael Sidney as Director
14 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 January 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 January 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Raymond Yeoman Frederick Horney
Individual · Notified 10 February 2022
Has significant influence or control (as a trust)
British
Born June 1936 (90)
Former controllers (1)
10 February 2022
Ceased Michael Timothy Ralph Betley — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£3,495,125
Cash
£665,089
Turnover
£153,379
Profit Before Tax
£20,721
Debt Ratio
1%
Current Ratio
33.3x
Profit Margin
14%
Return on Equity
0%

Trend

Turnover
£0 £200k £400k 2024 2025 £332,011 £153,379
Balance sheet detail
20252024
Fixed Assets£2,845,857£2,934,238
Current Assets£669,346£560,659
Debtors£4,257£1,481
Cash£665,089£559,178
Creditors (< 1 year)£20,078£9,670
Net Current Assets£649,268£550,989
Net Assets£3,495,125£3,485,227
Shareholder Funds£3,495,125£3,485,227
Turnover£153,379£332,011
Cost of Sales£132,658£28,059
Gross Profit£20,721£303,952
Operating Profit£20,721£303,952
Profit Before Tax£20,721£303,952
Tax£10,823£838
Profit for Period£9,898£303,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
3 February 2026Confirmation statement with no updates29 January 2026
2 December 2025Total exemption full accounts30 March 2025
20 February 2025Director's details changed
20 February 2025Director's details changed
Show all recent filings

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