Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Boltons Food & Wine (UK) Limited
- Incorporated
- 18 December 2001 (24 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Controlled by
- Jose Abel Lusa Altuzarra
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 163 Old Brompton RoadLondonSW5 0LJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2005
Spanish
Born March 1970 (56)
Officer history (7 former)
9 August 2010
Resigned Soto, Sergio as Secretary
1 November 2007
Appointed Soto, Sergio as Secretary
10 July 2007
Resigned Bharati, Nitin as Secretary
2 May 2006
2 May 2006
Appointed Bharati, Nitin as Secretary
31 May 2005
31 May 2005
Resigned Edwards, John Joseph Thomas Howard as Director
28 April 2004
28 April 2004
18 December 2001
18 December 2001
18 December 2001
18 December 2001
18 December 2001
18 December 2001
Appointed Edwards, John Joseph Thomas Howard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Spanish
Born March 1970 (56)
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
- £1,282,766
- Cash
- £1,545,680
- Employees
- 70
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £199,718 | £207,348 | £229,607 | £270,383 | £292,825 | |
| Current Assets | £1,654,113 | £1,875,965 | £1,749,491 | £1,060,299 | £338,464 | £366,028 |
| Debtors | £82,433 | £392,946 | £20,550 | £20,550 | £20,550 | £20,550 |
| Cash | £1,545,680 | £1,457,019 | £1,702,941 | £1,013,749 | £291,914 | £319,478 |
| Creditors (< 1 year) | £571,065 | £715,338 | £947,257 | £601,021 | £376,593 | £539,009 |
| Net Current Assets | £1,083,048 | £1,160,627 | £802,234 | £459,278 | (£38,129) | (£172,981) |
| Net Assets | £1,282,766 | £1,367,975 | £1,010,470 | £688,885 | £232,254 | £119,844 |
| Shareholder Funds | £688,885 | £232,254 | £119,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 3 December 2025 | Change of details for a person with significant control | |||
| 1 October 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 11 July 2025 | Memorandum and Articles of Association | |||
| 16 December 2024 | Confirmation statement with updates | 2 December 2024 |
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