Bolsterstone Holdings Limited

Active10897021 Private limited company
Incorporated
3 August 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 36
Beresford Way
Chesterfield
S41 9FG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2017
British
Born June 1961 (65)

Ownership 1 active

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

Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12475564
Former controllers (2)
9 March 2020
Ceased Peter David Swallow — Owns 25–50% of shares
9 March 2020
Ceased David Michael Corker — Owns 50–75% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Bolsterstone (Number Nine) Limited Owns 75–100% of shares
Bolsterstone Group Limited Owns 75–100% of shares
Bolsterstone Holdings Limited This company Owns 75–100% of shares
Phoenix Double Sided Tapes Limited Owns 75–100% of shares

Financials

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

Cash
£0

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2025 £20,281,200 £20,276,825 £20,271,969 £20,409,519 £9,085,913 £1
Balance sheet detail
202520232022202120202019
Fixed Assets£20,357,421£20,357,421£20,357,421
Current Assets£1£1,296,644£1,256,077£1,132,956£1,137,552£1,164,016
Debtors£1£961,205£1,098,267£1,105,151£1,105,151£1,103,360
Cash£0£335,439£157,810£27,805£32,401£60,656
Creditors (< 1 year)£0£1,210,731£1,203,979£1,218,408£1,218,148£1,240,237
Net Current Assets£1£85,913£52,098(£85,452)(£80,596)(£76,221)
Shareholder Funds£1£9,085,913£20,409,519£20,271,969£20,276,825£20,281,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates4 August 2026
16 December 2025Total exemption full accounts31 March 2025
13 August 2025Confirmation statement with no updates13 August 2025
12 August 2025Confirmation statement with updates2 August 2025
31 March 2025Insolvency filing
Show all recent filings

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