Boldon School Limited

Active04906282 Private limited company
Incorporated
21 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
4 February 2021
Resigned Holman, Hannah as Director
4 February 2021
Appointed Davies, David Wyn as Director
1 February 2019
Appointed Holman, Hannah as Director
1 February 2019
Resigned Lewis, David Geoffrey as Director
19 December 2011
Resigned Beif Corporate Services Limited as Corporate Director
19 December 2011
Appointed George, John Philip as Director
19 December 2011
Appointed Lewis, David Geoffrey as Director
19 December 2011
Resigned Gregson, Anita Catherine as Director
15 March 2011
Resigned Brindley, Nigel Anthony John as Director
1 December 2010
Appointed Gregson, Anita Catherine as Director
3 March 2010
Appointed Beif Corporate Services Limited as Corporate Director
3 March 2010
Appointed Biif Corporate Services Ltd as Corporate Director
3 March 2010
Resigned Biif Corporate Services Ltd as Corporate Director
3 March 2010
Resigned Matthews, Andrew as Director
25 June 2009
Resigned Jennings, Oliver James Wake as Director
19 March 2009
Appointed Brindley, Nigel Anthony John as Director
7 March 2008
Resigned Rossiter, Colin as Director
7 March 2008
Resigned Baldry, Joy Elizabeth as Secretary
7 March 2008
Resigned Hilton, Paul Edward as Director
7 February 2008
Appointed Infrastructure Managers Limited as Corporate Secretary
21 December 2007
Appointed Baldry, Joy Elizabeth as Secretary
21 December 2007
Resigned Lawrie, Edwin John as Secretary
23 February 2005
Appointed Lawrie, Edwin John as Secretary
23 February 2005
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
18 October 2004
Appointed Jennings, Oliver James Wake as Director
18 October 2004
Appointed Rossiter, Colin as Director
18 October 2004
Appointed Matthews, Andrew as Director
23 June 2004
Appointed Hilton, Paul Edward as Director
23 June 2004
Resigned D.W. Director 1 Limited as Corporate Nominee Director
21 September 2003
Appointed D.W. Director 1 Limited as Corporate Nominee Director
21 September 2003
Appointed D.W. Company Services 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04906283

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£864,907
Cash
£4,438,702
Profit Before Tax
£399,998
Current Ratio
2.1x
Return on Equity
44%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £453,011 £864,907
Balance sheet detail
20252024
Current Assets£11,422,197£10,968,390
Debtors£6,983,495£10,618,254
Cash£4,438,702£350,136
Creditors (< 1 year)£5,521,999£4,788,932
Creditors (> 1 year)£5,035,291£5,725,620
Net Current Assets£5,900,198£6,179,458
Net Assets£864,907£453,011
Shareholder Funds£864,907£453,011

Turnover£1,835,223
Cost of Sales£871,453£1,330,742
Admin Expenses£317,781£308,817
Profit Before Tax£399,998£450,811
Tax£20,829£112,703
Profit for Period£379,169£338,108

Filings 103

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026
16 October 2025Confirmation statement with no updates16 October 2025
11 September 2025Full accounts31 March 2025
26 February 2025Registered office address changed
26 February 2025Change of details for a person with significant control
Show all 103 filings

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