The Bolt & Brown Group Limited

Active10484849 Private limited company
Incorporated
17 November 2016 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Angus Newbold
Michael Roy Brown
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2016
British
Born September 1960 (66)
Director · Appointed 17 November 2016
British
Born January 1961 (65)

Ownership 2 active

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

Individual · Notified 17 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Individual · Notified 17 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£100
Cash
£23,008
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£29,372) (£37,558) £75,199 £76,832 £75,570 £71,098 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£250,000£250,000£141,067£153,599
Current Assets£23,008£1,843£3,290£3,517£8,140£12,358
Cash£23,008£1,649£2,886£3,198£7,987£12,223£6,820
Creditors (< 1 year)£22,908£28,468£25,424£24,534£30,914£49,090£48,016
Creditors (> 1 year)£152,277£152,296£152,151£152,027£141,893£141,910
Net Current Assets£100(£26,625)(£22,134)(£21,017)(£22,774)(£36,732)(£41,061)
Net Assets£100£71,098£75,570£76,832£75,199(£37,558)(£29,372)
Shareholder Funds£100£71,098£75,570£76,832£75,199(£37,558)(£29,372)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts30 November 2025
25 November 2025Confirmation statement with no updates16 November 2025
27 August 2025Satisfaction of a charge in full
19 August 2025Total exemption full accounts30 November 2024
20 November 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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