Bolton Stone Restoration Limited

Active03577296 Private limited company
Incorporated
8 June 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other building and industrial cleaning activities (81229)
Directors
Andrew Brian Howe
Owned by
Andrew Brian Howe
John Lynchey
Accounts type
Unaudited abridged
Region
North West
Address
Unit 17 Tonge Bridge Way
Tonge Bridge Industrial Estate
Hypatia Street
BL2 6BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lynchey, John Patrick
Secretary · Appointed 6 April 2025
Howe, Andrew Brian
Secretary · Appointed 7 September 2000
British
Howe, Andrew Brian
Director · Appointed 21 June 1999
British
Born March 1965 (61)
Officer history (8 former)
6 April 2025
Appointed Lynchey, John Patrick as Secretary
26 March 2013
Resigned Lynchey, John Patrick as Director
7 September 2000
Resigned More, William Alastair as Secretary
7 September 2000
Appointed Howe, Andrew Brian as Secretary
7 September 2000
Resigned More, William Alastair as Director
7 September 2000
Appointed Lynchey, John Patrick as Director
21 June 1999
Resigned Thompson, Melissa Anne as Secretary
21 June 1999
Appointed More, William Alastair as Secretary
21 June 1999
Appointed Howe, Andrew Brian as Director
16 April 1999
Appointed Thompson, Melissa Anne as Secretary
16 April 1999
Resigned More, William Alastair as Secretary
15 April 1999
Appointed More, William Alastair as Director
4 September 1998
Resigned Heath, Alex James as Director
9 June 1998
Appointed Heath, Alex James as Director
9 June 1998
Appointed More, William Alastair as Secretary
9 June 1998
Resigned Litchfield, Suzette as Secretary
9 June 1998
Resigned 1 Stop Company Bureau Ltd as Corporate Director
8 June 1998
Appointed Litchfield, Suzette as Secretary
8 June 1998
Appointed 1 Stop Company Bureau Ltd as Corporate Director

Ownership 2 active

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

Andrew Brian Howe
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)
John Lynchey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£709,886
Cash
£111,003
Employees
4
Debt Ratio
18%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £299,613 £317,823 £365,442 £432,054 £616,280 £709,886
Balance sheet detail
202520242023202220212020
Fixed Assets£576,606£573,574£33,840£510,210£412,427£421,369
Current Assets£287,711£193,156£68,863£136,231£110,096
Debtors£169,223£134,591£55,824£134,231£103,210
Cash£111,003£55,565£27,881£11,039£0£4,886
Creditors (< 1 year)£132,669£120,501£122,992£148,115£186,340£167,092
Creditors (> 1 year)£0£8,353£19,411£30,014£39,762£58,252
Net Current Assets£155,042£72,655(£79,252)(£50,109)(£56,996)
Net Assets£709,886£616,280£432,054£365,442£317,823£299,613
Shareholder Funds£709,886£616,280£432,054£365,442£317,823£299,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Director's details changed
22 June 2026Secretary's details changed
18 June 2026Confirmation statement with no updates9 June 2026
18 March 2026Appointment of a secretary
6 March 2026Unaudited abridged accounts30 June 2025
Show all recent filings

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