Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
CH Bolton Limited
- Incorporated
- 17 December 2001 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born May 1991 (35)
Director · Appointed 23 April 2012
British
Born October 1972 (54)
Corporate Secretary · Appointed 1 October 2009
Officer history (17 former)
1 April 2024
1 April 2024
26 September 2016
26 September 2016
23 April 2012
23 April 2012
5 March 2010
5 March 2010
14 October 2009
1 October 2009
1 October 2009
31 March 2009
19 March 2009
26 January 2009
26 January 2009
31 December 2008
24 September 2007
18 August 2004
7 July 2004
6 July 2004
28 May 2003
21 May 2003
11 November 2002
11 November 2002
11 November 2002
2 May 2002
2 May 2002
12 April 2002
12 April 2002
12 April 2002
18 February 2002
18 February 2002
18 February 2002
18 February 2002
17 December 2001
17 December 2001
17 December 2001
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04341657
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
- £2,787,238
- Cash
- £1,550,617
- Profit Before Tax
- £508,023
- Current Ratio
- 5.7x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £5,545,464 | £5,807,716 |
| Debtors | £3,994,847 | £4,669,619 |
| Cash | £1,550,617 | £1,138,097 |
| Creditors (< 1 year) | £977,996 | £786,238 |
| Creditors (> 1 year) | £1,176,239 | £1,862,171 |
| Net Current Assets | £4,567,468 | £5,021,478 |
| Net Assets | £2,787,238 | £2,423,010 |
| Shareholder Funds | £2,787,238 | £2,423,010 |
| Turnover | £1,317,263 | |
| Cost of Sales | £1,006,335 | £880,372 |
| Gross Profit | £436,891 | |
| Admin Expenses | £167,764 | £155,506 |
| Operating Profit | £281,385 | |
| Profit Before Tax | £508,023 | £413,757 |
| Tax | £151,197 | £109,636 |
| Profit for Period | £356,826 | £304,121 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 23 June 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Secretary's details changed | |||
| 19 February 2025 | Change of details for a person with significant control |
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