Bolcormar Limited

Active04280270 Private limited company
Incorporated
3 September 2001 (25 years)
Previously known as
Sat Business Travel Management Limited (until 19 December 2018)
St. Andrews Business Travel Limited (until 9 May 2005)
Industry
Other transportation support activities (52290)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Salt Warehouse
Sowerby Bridge
West Yorkshire
HX6 2AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2015
British
Born April 1979 (47)
Officer history (12 former)
20 September 2018
Resigned Fletcher, Michael James as Director
14 November 2016
Resigned Crotty, Michael Patrick as Director
1 April 2016
Resigned O'Reilly, Peadar James as Director
31 July 2015
Appointed Tannahill, William Boyd as Director
28 April 2015
Resigned Sutton, Paul as Director
15 July 2014
Appointed O'Reilly, Peadar James as Director
15 July 2014
Appointed Crotty, Michael Patrick as Director
15 July 2014
Resigned Lawson, Barbara as Director
15 July 2014
Appointed Fletcher, Michael James as Director
17 November 2009
Resigned Haslam, Heather as Secretary
17 November 2009
Resigned Haslam, Heather as Director
13 October 2006
Resigned Dickson, Andrew Michael as Director
13 October 2006
Resigned Dickson, Patricia Jean as Secretary
13 October 2006
Appointed Haslam, Heather as Secretary
13 October 2006
Resigned Dickson, Patricia Jean as Director
16 October 2003
Appointed Sutton, Paul as Director
16 October 2003
Appointed Haslam, Heather as Director
3 September 2001
Appointed Company Directors Limited as Corporate Nominee Director
3 September 2001
Appointed Dickson, Patricia Jean as Secretary
3 September 2001
Appointed Dickson, Andrew Michael as Director
3 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
3 September 2001
Appointed Dickson, Patricia Jean as Director
3 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 September 2001
Appointed Lawson, Barbara as Director
3 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06871361

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Miles Better Golf Trips Limited Owns 75–100% of shares
Anorella Limited Owns 75–100% of shares
Plantselect Limited Owns 75–100% of shares
Huddcor Limited Owns 75–100% of shares
Strandhall Management Ltd Owns 75–100% of shares
Bolcormar Limited This company Owns 75–100% of shares
Sat Business Travel Holdings Limited Owns 75–100% of shares

Financials

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

Net Assets
£103,881

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £3,029,853 £3,120,599 £3,120,599 £103,881 £103,881
Balance sheet detail
20252024202320212020
Current Assets£5,068,400£5,776,816
Debtors£2,051,682£2,051,682£5,068,400£5,068,400£5,768,825
Cash£7,991
Creditors (< 1 year)£1,947,801£1,947,801£1,947,801£1,697,067
Creditors (> 1 year)£1,049,896
Net Assets£103,881£103,881£3,120,599£3,120,599£3,029,853
Shareholder Funds£103,881£103,881£3,120,599£3,120,599£3,029,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates3 September 2026
22 May 2026Total exemption full accounts30 September 2025
15 September 2025Confirmation statement with no updates3 September 2025
4 June 2025Satisfaction of a charge in full
24 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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