Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Bolingbroke Limited
- Incorporated
- 28 January 2005 (21 years)
- Previously known as
- Remus Group Limited (until 4 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Church House207 Camberwell New RoadLondonSE5 0TJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2014
English
Born December 1954 (71)
Secretary · Appointed 1 February 2007
English
Corporate Secretary · Appointed 28 January 2005
Director · Appointed 28 January 2005
British
Born July 1970 (56)
Officer history (1 former)
13 February 2026
4 March 2014
1 February 2007
25 March 2006
28 January 2005
28 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 10313003
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bolingbroke Limited This company Owns 75–100% of shares
Bolingbroke Developments Limited Owns 75–100% of shares
Remus Group Limited Owns 75–100% of shares
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
- £2,850,004
- Cash
- £657,110
- Employees
- 3
- Debt Ratio
- 10%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,337,914 | £2,337,914 | £2,337,914 | £2,337,914 | £2,337,914 | £2,288,158 |
| Current Assets | £845,533 | £753,526 | £635,402 | £516,548 | £395,388 | £367,270 |
| Debtors | £188,423 | £223,859 | £216,197 | £241,175 | £236,369 | £191,691 |
| Cash | £657,110 | £529,667 | £419,205 | £275,373 | £159,019 | £175,579 |
| Creditors (< 1 year) | £159,547 | £176,723 | £153,005 | £139,263 | £89,241 | £61,225 |
| Creditors (> 1 year) | £24,663 | £41,583 | £57,343 | £73,396 | £89,963 | £106,425 |
| Net Current Assets | £685,986 | £576,803 | £482,397 | £377,285 | £306,147 | £306,045 |
| Net Assets | £2,850,004 | £2,723,901 | £2,649,551 | £2,528,386 | £2,440,681 | £2,383,814 |
| Shareholder Funds | £2,850,004 | £2,723,901 | £2,649,551 | £2,528,386 | £2,440,681 | £2,383,814 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 February 2026 | Termination of appointment of a director | |||
| 15 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 10 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 28 January 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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