Boldarch Limited

Active03452197 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Magdalena Macdonald
Owned by
Charles Gordon Macdonald
Accounts type
Total exemption full
Region
Yorkshire
Address
26 South Saint Mary's Gate
Grimsby
North East Lincolnshire
DN31 1LW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
19
Outstanding
18
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Macdonald, Magdalena
Director · Appointed 11 September 2026
British
Born April 1982 (44)
Director · Appointed 12 March 2013
British
Born February 1974 (52)
Officer history (5 former)
11 September 2026
Appointed Macdonald, Magdalena as Director
11 September 2026
Resigned Macdonald, Charles James Allan as Director
3 September 2025
Resigned Macdonald, Charles Gordon as Director
13 December 2013
Resigned Macdonald, Sonja Roberta as Secretary
12 March 2013
Appointed Macdonald, Hamish Gordon Robert as Director
12 March 2013
Appointed Macdonald, Charles James Allan as Director
4 November 1997
Appointed Macdonald, Sonja Roberta as Secretary
4 November 1997
Appointed Macdonald, Charles Gordon as Director
4 November 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 November 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 October 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 October 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1943 (83)

Financials

Net Assets
£2,869,046
Cash
£603,515
Employees
3
Current Ratio
6.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,554,246 £2,680,383 £2,769,650 £2,869,046
Balance sheet detail
2025202420232021
Fixed Assets£2,071,858£2,071,858
Current Assets£950,630£877,149£1,805,480£1,650,651
Debtors£739,923£476,245
Cash£603,515£137,226£1,061,784£1,174,406
Creditors (< 1 year)£153,442£62,329£55,183
Creditors (> 1 year)£1,134,626£1,113,080
Net Current Assets£797,188£697,792£1,743,151£1,595,468
Net Assets£2,869,046£2,769,650£2,680,383£2,554,246
Shareholder Funds£2,869,046£2,769,650£2,680,383£2,554,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts30 April 2026
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director
26 September 2025Confirmation statement with no updates26 September 2025
12 September 2025Total exemption full accounts30 April 2025
Show all recent filings

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