Bolton Consultancy Ltd

Active05347938 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Susan Margaret Bolton
Owned by
Susan Margaret Bolton
David John Bolton
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bolton, Susan Margaret
Director · Appointed 31 January 2005
British
Born September 1954 (72)
Secretary · Appointed 31 January 2005
British
Officer history (2 former)
31 January 2005
Appointed Bolton, Susan Margaret as Director
31 January 2005
Appointed Bolton, David John as Secretary
31 January 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
31 January 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
31 January 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
31 January 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Margaret Bolton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1954 (72)
David John Bolton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1957 (69)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£7,024
Employees
2
Current Ratio
74.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £27,482 £29,110 £25,873 £14,816 £3,994 £7,087 £7,024
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£628£1,256£1,885£195
Current Assets£7,119£7,222£4,739£14,693£25,190£29,422£30,543
Creditors (< 1 year)£95£135£745£505£573£2,197£3,256
Net Current Assets£7,024£7,087£3,994£14,188£24,617£27,225£27,287
Net Assets£7,024£7,087£3,994£14,816£25,873£29,110£27,482
Shareholder Funds£7,024£7,087£3,994£14,816£25,873£29,110£27,482

Turnover£4,282£34,373
Staff Costs£11,400£25,200
Tax£903
Profit for Period(£10,822)£5,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates30 January 2026
18 February 2026Micro company accounts31 January 2026
2 February 2026Confirmation statement with updates31 January 2026
1 October 2025Micro company accounts31 January 2025
9 September 2025Registered office address changed
Show all recent filings

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