Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Boltstone Limited
- Incorporated
- 31 July 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- William Leonard MurrayDeborah Susan Murray
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Murray, Deborah Susan
Secretary · Appointed 1 November 2005
British
Director · Appointed 4 August 1998
English
Born December 1966 (59)
Officer history (4 former)
1 November 2005
Appointed Murray, Deborah Susan as Secretary
1 November 2005
Resigned Mcdowell, Simon as Secretary
14 June 2001
Appointed Mcdowell, Simon as Secretary
14 June 2001
Resigned Murray, Louise as Secretary
4 August 1998
4 August 1998
Appointed Murray, Louise as Secretary
4 August 1998
4 August 1998
31 July 1998
31 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Deborah Susan Murray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,108,235
- Cash
- £51,521
- Profit
- £440,783
- Employees
- 2
- Debt Ratio
- 21%
- Current Ratio
- 2.1x
- Return on Equity
- 40%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,354,283 | £805,691 | £804,467 | £802,163 | £802,885 | £452,469 |
| Current Assets | £51,819 | £21,362 | £79,973 | £82,480 | £70,618 | £61,971 |
| Cash | £51,521 | £20,712 | £79,973 | £79,552 | £69,090 | £59,634 |
| Creditors (< 1 year) | £24,338 | £23,220 | £38,078 | £37,259 | £31,304 | £30,678 |
| Creditors (> 1 year) | £0 | £59,860 | £67,300 | £73,920 | £80,552 | |
| Net Current Assets | £27,481 | (£1,858) | £41,895 | £45,221 | £39,314 | £31,293 |
| Net Assets | £1,108,235 | £667,452 | £650,450 | £644,608 | £665,180 | £366,690 |
| Shareholder Funds | £1,108,235 | £667,452 | £650,450 | £644,608 | £665,180 | £366,690 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 8 April 2026 | Registered office address changed | |||
| 8 April 2026 | Secretary's details changed | |||
| 8 April 2026 | Director's details changed | |||
| 8 April 2026 | Change of details for a person with significant control |
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