Glenn Bolton Holdings Ltd

Active11171131 Private limited company
Incorporated
26 January 2018 (8 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Helen Sarah Bolton
Glenn James Bolton
Accounts type
Micro entity
Region
South East
Address
Suite 3
1 Soho Studios Town Lane
Wooburn Green
High Wycombe
HP10 0PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Helen Sarah Bolton
Individual · Notified 4 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Glenn James Bolton
Individual · Notified 26 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Glenn Bolton Holdings Ltd This company
Bolton Stores Ltd DissolvedOwns 75–100% of shares
Circa45 Ltd Owns 75–100% of shares
C45 Investments Ltd Owns 75–100% of shares
CB5 Living Ltd Owns 25–50% of shares
Virginia House Egham Ltd Holds 75–100% of voting rights
WVBC1 Limited Owns 25–50% of shares
Gbap Ltd Owns 25–50% of shares
WLW1 Ltd Owns 75–100% of shares
WVBC2 Ltd Owns 75–100% of shares
GJBG Ltd DissolvedOwns 75–100% of shares
Mill House Wooburn Ltd Proposed for strike-offOwns 25–50% of shares
Mindsculptors Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£411,379
Debt Ratio
20%
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £3,426 £843 £172,948 £316,862 £411,379
Balance sheet detail
202520242023202220212020
Fixed Assets£150,000£150,000£150,000£200,000£200,000
Current Assets£367,343£433,617£444,744£255,117£1,363£1,006
Creditors (< 1 year)£104,524£265,315£379,941£59,691£10,180£240
Creditors (> 1 year)£0£20,415£194,675£190,340£197,340
Net Current Assets£262,819£168,302£64,803(£8,817)£766
Net Assets£411,379£316,862£172,948£843£3,426
Shareholder Funds£411,379£316,862£172,948£184£843£3,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates11 May 2026
19 December 2025Micro company accounts31 March 2025
19 May 2025Confirmation statement with updates11 May 2025
26 December 2024Micro company accounts31 March 2024
28 May 2024Confirmation statement with updates11 May 2024
Show all recent filings

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