Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Bolesworth Investment Company Limited
- Incorporated
- 28 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nina Caroline Barbour
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Estate Office Bolesworth CastleTattenhallChesterCH3 9HQ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nina Caroline Barbour
Individual · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1980 (46)
Former controllers (2)
1 November 2019
Ceased Diana Caroline Barbour — Owns 25–50% of shares (as a trust)
1 November 2019
Ceased Timothy Michael Evans — Owns 25–50% of shares (as a trust)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bolesworth Investment Company Limited This company
Bolesworth Asset Company Limited Owns 75–100% of shares
Bolesworth Energy Limited 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
- Net Assets
- £269,698
- Cash
- £11,685
- Debt Ratio
- 49%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £485,807 | £1,030,669 | £1,079,872 | £1,059,904 | £1,089,076 | £1,121,608 |
| Current Assets | £40,218 | £145,601 | £190,766 | £114,791 | £175,049 | £169,331 |
| Debtors | £28,533 | £145,518 | £184,037 | £171,769 | £169,231 | |
| Cash | £11,685 | £83 | £6,729 | £5,319 | £3,280 | £100 |
| Creditors (< 1 year) | £161,464 | £736,344 | £778,878 | £10,789 | £1,270,831 | £1,301,383 |
| Creditors (> 1 year) | £94,863 | £178,863 | £180,085 | £1,127,286 | ||
| Net Current Assets | (£121,246) | (£590,743) | (£588,112) | £104,002 | (£1,095,782) | (£1,132,052) |
| Net Assets | £269,698 | £261,063 | £311,675 | £36,620 | (£6,706) | (£10,444) |
| Shareholder Funds | £269,698 | £261,063 | £311,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 27 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 28 November 2024 | Registered office address changed |
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