BOLSOVER PROPERTIES LIMITED

Active Worksop

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BOLSOVER PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 27 Apr 1966 Active Worksop, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Feb 2026 Next due 9 Mar 2027 9 months remaining
Net assets £26M £10M 2024 year on year
Total assets £29M £11M 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Portland Estate Office Cavendish House Welbeck Worksop Nottinghamshire S80 3LL

Full company profile for BOLSOVER PROPERTIES LIMITED (00877920), an active company based in Worksop, United Kingdom. Incorporated 27 Apr 1966. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.10M

Net Assets

£25.75M

Increased by £9.89M (+62%)

Total Liabilities

£3.53M

Increased by £1.12M (+47%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Decreased by 1 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ian GoodwinSecretaryUnknownUnknown11 Jul 2018Active

Shareholders

Shareholders (5)

Elsina Investments Ltd
48.0%
4,800
Caratacus Limited
30.0%
3,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

William Parente

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1951
Nature of Control
  • Significant Influence Or Control

Nigel Timothy Bentley

British

Active
Notified 4 Jan 2023
DOB June 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Nicholas Peter James Falla

British

Active
Notified 30 Oct 2020
Residence United Kingdom
DOB July 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Ian Ledger

Ceased 4 Jan 2023

Ceased

Carina Robinson

Ceased 8 Feb 2019

Ceased

Nigel Bentley

Ceased 30 Oct 2020

Ceased

Denis Boucault

Ceased 8 Feb 2019

Ceased

Group Structure

Group Structure

BOLSOVER PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Land on the south side of Southwell Lane, Kirkby In Ashfield, Nottingham ASHFIELD
Freehold-27 Feb 2024
Land lying to the south of Aerial Way, Hucknall, Nottingham (NG15 6DW) ASHFIELD
Leasehold-2 Dec 2022
Land on the east and west sides of Watnall Road, Hucknall, Nottingham ASHFIELD
Freehold-25 Jul 2019
Land on the south side of Southwell Lane, Kirkby In Ashfield, Nottingham
Freehold
Added 27 Feb 2024
District ASHFIELD
Land lying to the south of Aerial Way, Hucknall, Nottingham (NG15 6DW)
Leasehold
Added 2 Dec 2022
District ASHFIELD
Land on the east and west sides of Watnall Road, Hucknall, Nottingham
Freehold
Added 25 Jul 2019
District ASHFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersChange to director Mr Malcolm Peter Swan on 1 Feb 2026
25 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Feb 2025OfficersChange to director Mr Henry Joseph Parente on 23 Jan 2025
24 Feb 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
25 Feb 2026 Officers

Change to director Mr Malcolm Peter Swan on 1 Feb 2026

25 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Feb 2025 Officers

Change to director Mr Henry Joseph Parente on 23 Jan 2025

24 Feb 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Malcolm Peter Swan on 1 Feb 2026

2 months ago on 25 Feb 2026

Confirmation statement made on 23 Feb 2026 with updates

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Dec 2025

Change to director Mr Henry Joseph Parente on 23 Jan 2025

1 years ago on 25 Feb 2025

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 24 Feb 2025