Bolton Topco Limited

Active13285917 Private limited company
Incorporated
23 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Address
The Nurseries
Gravel Lane
Chigwell
IG7 6BZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
British
Born October 1984 (42)
Officer history (10 former)
17 August 2026
Resigned Benson, Stephen Ross as Director
17 April 2026
Resigned Seymour, Adam as Secretary
6 January 2026
Appointed Shepherd, James William as Director
21 July 2025
Resigned Moran, John Daniel as Director
29 January 2025
Appointed Seymour, Adam as Secretary
18 December 2024
Appointed Moran, John Daniel as Director
25 November 2024
Resigned Fagan, Robert as Director
25 May 2024
Resigned Craig, Scott Peter as Director
25 May 2024
Resigned Black, Stuart John as Director
6 March 2024
Appointed Fagan, Robert as Director
1 April 2023
Resigned Moir, Nicky James as Director
1 April 2023
Appointed Moir, Nicky James as Director
1 April 2023
Resigned Briggs, Michael as Director
1 April 2023
Appointed Briggs, Michael as Director
22 March 2023
Appointed Mctaggart, Paul Michael as Director
22 March 2023
Resigned Mctaggart, Paul Michael as Director
22 November 2021
Appointed Benson, Stephen Ross as Director
22 November 2021
Resigned Aspinall, Matthew Howard as Director
16 April 2021
Appointed Black, Stuart John as Director
16 April 2021
Appointed Craig, Scott Peter as Director
23 March 2021
Appointed Aspinall, Matthew Howard as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15679995

Holdings 1

Companies where Bolton Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
24 May 2024
Ceased Yfm Equity Partners Buyout II (GP) LLP — Owns 50–75% of shares
16 April 2021
Ceased Yfm Equity Partners Buyout II LP — Owns 50–75% of shares
16 April 2021
Ceased Matthew Howard Aspinall — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£26,454
Profit Before Tax
(£1,892,001)
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2022 2023 2024 2025 £731,087 £11,602 (£1,038,996) (£2,887,492)
Balance sheet detail
2025202420232022
Current Assets£1,590,639£1,584,687£1,583,230£1,514,871
Debtors£1,564,185£1,518,639£1,544,634£1,506,423
Cash£26,454£66,048£38,596£8,448
Creditors (< 1 year)£13,384,943£11,530,495£2,560,042£2,063,227
Net Current Assets(£11,794,304)(£976,812)
Net Assets(£1,038,996)£11,602£731,087
Shareholder Funds(£2,887,492)(£1,038,996)£11,602£731,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?