Bolesworth Energy Limited

Active09117425 Private limited company
Incorporated
4 July 2014 (12 years)
Industry
Manufacture of other organic basic chemicals (20140)
Accounts type
Total exemption full
Region
North West
Address
The Estate Office Bolesworth Castle
Tattenhall
Chester
CH3 9HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Paling, Andrew John
Secretary · Appointed 23 May 2023
Director · Appointed 23 May 2023
British
Born April 1980 (46)
Officer history (3 former)
23 May 2023
Appointed Paling, Andrew John as Secretary
23 May 2023
Appointed Barbour, Nina Caroline as Director
23 May 2023
Resigned Barbour, Diana Caroline as Director
26 June 2019
Resigned Morris, Matthew Allan as Director
28 September 2016
Resigned Sharp, Alison Margaret as Secretary
4 July 2014
Appointed Sharp, Alison Margaret as Secretary
4 July 2014
Appointed Morris, Matthew Allan as Director
4 July 2014
Appointed Barbour, Diana Caroline as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12396780
Former controllers (2)
31 March 2023
Ceased Cleo Barbour — Owns 25–50% of shares
31 March 2023
Ceased Nina Caroline Barbour — Owns 25–50% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bolesworth Asset Company Limited Owns 75–100% of shares
Bolesworth Energy Limited This company Owns 75–100% of shares
Bolesworth Estate Company Limited Owns 75–100% of shares
Sandstone Developers Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 2025 £166,311 £166,311 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£42,090
Current Assets£166,311£134,196£124,967£123,464£108,919
Debtors£0£166,311£129,036£79,894£44,726
Cash£0£5,160£45,811£43,570£64,193
Creditors (< 1 year)£0£9,975£7,602£5,942£66,568
Net Current Assets£0£166,311£124,221£117,365£117,522£42,351
Net Assets£197,754£232,531£248,426
Shareholder Funds£0£166,311£166,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates4 July 2026
24 December 2025Total exemption full accounts31 March 2025
9 July 2025Confirmation statement with no updates4 July 2025
27 December 2024Total exemption full accounts31 March 2024
16 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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