Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Bolton Crofts Limited
- Incorporated
- 5 December 2014 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Susan Joyce MackellarRichard Charles GibsonJohn Lewis Moss
- Owned by
- Susan Joyce MackellarRichard Charles GibsonJohn Lewis Moss
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Mudd & Co Block Management5 Peckitt StreetYorkYO1 9SF
Officers 4 active
Officer details are public data from the Companies House register.
Mackellar, Susan Joyce
Director · Appointed 15 April 2024
British
Born December 1936 (89)
Corporate Secretary · Appointed 1 October 2023
Gibson, Richard Charles, Dr
Director · Appointed 26 January 2023
British
Born December 1949 (76)
Moss, John Lewis
Director · Appointed 13 September 2017
British
Born April 1943 (83)
Officer history (3 former)
15 April 2024
Appointed Mackellar, Susan Joyce as Director
20 February 2024
Resigned Mackellar, Donald as Director
1 October 2023
26 January 2023
Appointed Gibson, Richard Charles, Dr as Director
11 February 2022
Resigned Caven, Kevin David as Director
13 September 2017
Appointed Moss, John Lewis as Director
13 September 2017
Appointed Caven, Kevin David as Director
13 September 2017
Appointed Mackellar, Donald as Director
13 September 2017
5 December 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Susan Joyce Mackellar
Individual · Notified 15 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1936 (89)
Richard Charles Gibson
Individual · Notified 11 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1949 (76)
John Lewis Moss
Individual · Notified 13 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1943 (83)
Former controllers (3)
20 February 2024
Ceased Donald Mackellar — Owns 25–50% of shares
11 February 2022
Ceased Kevin David Caven — Owns 25–50% of shares
13 September 2017
Ceased TGH Property Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £15,594
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £24,957 | £26,136 | £6,976 | £14,724 | £2,702 | £5,491 |
| Creditors (< 1 year) | £9,975 | £13,447 | £1,385 | £9,087 | £1,536 | £1,446 |
| Net Current Assets | £16,044 | £13,615 | £6,111 | £6,125 | £1,600 | £4,405 |
| Net Assets | £15,594 | £13,180 | £5,695 | £5,774 | £1,277 | £4,105 |
| Shareholder Funds | £15,594 | £13,180 | £5,695 | £5,774 | £1,277 | £4,105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Micro company accounts | 31 December 2025 | ||
| 6 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 10 May 2025 | Micro company accounts | 31 December 2024 | ||
| 4 April 2025 | Notification of a person with significant control | |||
| 10 December 2024 | Confirmation statement with updates | 5 December 2024 |
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