Ko-Bolt International Ltd

Active12570727 Private limited company
Incorporated
24 April 2020 (6 years)
Industry
Activities of collection agencies (82911)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Crescent Centre Temple Back
Redcliffe
Bristol
BS1 6EZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born October 1962 (64)
Director · Appointed 21 November 2025
British
Born January 1974 (52)
Director · Appointed 30 April 2024
British
Born February 1966 (60)
Officer history (6 former)
21 November 2025
Resigned Mcmyn, Neil Armstrong as Secretary
21 November 2025
Appointed Bettinson, Charles Verden as Director
21 November 2025
Resigned Mcmyn, Neil Armstrong as Director
21 November 2025
Appointed Barton, Philip Andrew as Director
30 April 2024
Appointed Mcmyn, Neil Armstrong as Secretary
30 April 2024
Appointed Mcmyn, Neil Armstrong as Director
30 April 2024
Appointed Purrington, Shaun Ronald as Director
30 April 2024
Resigned Hague, Karl James as Director
15 December 2023
Appointed Hague, Karl James as Director
15 December 2023
Resigned Hall, Darren as Director
23 January 2023
Resigned Hague, Karl James as Director
4 January 2023
Appointed Hall, Darren as Director
23 September 2020
Resigned Hague, Amy as Director
17 June 2020
Appointed Hague, Karl James as Director
24 April 2020
Appointed Hague, Amy as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10322051
Former controllers (5)
30 April 2024
Ceased Karl James Hague — Owns 75–100% of shares
15 December 2023
Ceased Darren Hall — Owns 75–100% of shares
23 January 2023
Ceased Karl James Hague — Owns 75–100% of shares
13 April 2022
Ceased Amy Hague — Owns 75–100% of shares
17 June 2020
Ceased Amy Hague — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Partners& Holdings Limited Owns 75–100% of shares
3 Dimensional Insurance Ltd Owns 75–100% of shares
Avenue Insurance Partners Limited Owns 75–100% of shares
Ko-Bolt International Ltd This company Owns 75–100% of shares
Barnett & Merriman Limited Owns 75–100% of shares
Beaumont, Lawrence & Co. Limited Owns 75–100% of shares
Blackford Group Limited Owns 75–100% of shares
Blue Corporate Ltd DissolvedOwns 75–100% of shares
Brooks Braithwaite Holdings Limited Owns 75–100% of shares
Brooks,braithwaite & Co.Limited Owns 75–100% of shares
Capture Health Limited Owns 75–100% of shares
Cgi Insurance Services Limited Owns 75–100% of shares
Chaseside Insurance Solutions Ltd Owns 75–100% of shares
Chase Side Insurance Brokers Limited Owns 75–100% of shares
Citytypes Limited Owns 75–100% of shares
Directors & Professionals Limited Owns 75–100% of shares
Focus Oxford Risk Management Ltd Owns 75–100% of shares

Financials

Cash
£280
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k 2021 2022 2024 £9,530 £45 (£8,164)
Balance sheet detail
2024202320222021
Fixed Assets£0£2,956
Current Assets£280£6,051£14,430£25,507
Debtors£0£1,330£2,580£990
Cash£280£4,721£11,850£24,517
Creditors (< 1 year)£8,444£8,800£21,909£22,493
Net Current Assets(£8,164)(£2,749)(£7,479)£3,014
Net Assets£207£45£9,530
Shareholder Funds(£8,164)£45£9,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
30 October 2026Registered office address changed
7 September 2026Confirmation statement with no updates28 August 2026
23 January 2026Current accounting period extended1
20 December 2025Resolutions2
Show all recent filings

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