Bolton Structures Limited

Active04935457 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Other construction installation (43290)
Controlled by
Nicholas Maddison
Ian Michael Rogers
Accounts type
Total exemption full
Region
North West
Address
Unit 1B Pocket Nook Lane
Lowton
Warrington
WA3 1AW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2019
British
Born October 1985 (41)
Director · Appointed 22 October 2019
British
Born May 1987 (39)
Director · Appointed 17 July 2017
British
Born July 1969 (57)
Williams, David
Director · Appointed 17 July 2017
British
Born December 1966 (59)
Rogers, Ian Michael
Director · Appointed 1 December 2003
British
Born December 1969 (56)
Officer history (5 former)
22 October 2019
Appointed Griffiths, Matthew David as Director
22 October 2019
Appointed Pilkington, Liam Rhys as Director
17 July 2017
Appointed Maddison, Nicholas as Director
17 July 2017
Appointed Williams, David as Director
26 May 2017
Resigned Maddison, Keith as Director
1 June 2011
Resigned Eckersley, Peter as Secretary
1 June 2011
Resigned Eckersley, Peter as Director
20 September 2004
Resigned Eckersley, Janice as Secretary
1 December 2003
Appointed Maddison, Keith as Director
1 December 2003
Appointed Rogers, Ian Michael as Director
20 October 2003
Appointed Eckersley, Janice as Secretary
20 October 2003
Resigned Rogers, Ian Michael as Director
17 October 2003
Appointed Rogers, Ian Michael as Director
17 October 2003
Appointed Eckersley, Peter as Secretary
17 October 2003
Appointed Eckersley, Peter as Director

Ownership 2 active

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

Individual · Notified 30 November 2016
Has significant influence or control
British
Born July 1969 (57)
Ian Michael Rogers
Individual · Notified 2 June 2016
Has significant influence or control
British
Born December 1969 (56)
Former controllers (1)
30 November 2016
Ceased Keith Maddison — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £34,814 £75,378 £145,694 £204,643

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202320212020
Fixed Assets£29,779£34,607£40,962£48,509
Current Assets£308,430£253,916£269,847£288,609
Debtors£283,430£228,916£247,847£236,281
Cash£0£27,328
Creditors (< 1 year)£123,566£122,829£195,431£252,999
Creditors (> 1 year)£10,000£20,000£40,000£49,305
Net Current Assets£184,864£131,087£74,416£35,610
Net Assets£204,643£145,694£75,378£34,814
Shareholder Funds£204,643£145,694£75,378£34,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates17 October 2026
3 November 2026Replacement filing for the appointment of a director
15 January 2026Director's details changed
25 November 2025Total exemption full accounts31 August 2025
17 October 2025Confirmation statement with updates17 October 2025
Show all recent filings

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