BOLDHURST PROPERTIES LIMITED

Active Salisbury

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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BOLDHURST PROPERTIES LIMITED

Buying and selling of own real estate

Founded 11 Dec 1986 Active Salisbury, United Kingdom 1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 26 Sept 2025 Next due 27 Sept 2025 8 months overdue
Confirmation Submitted 20 Feb 2026 Next due 13 Jan 2027 8 months remaining
Net assets £15M £3M 2023 year on year
Total assets £25M £1M 2023 year on year
Total Liabilities £10M £2M 2023 year on year
Charges 25
9 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH United Kingdom

Full company profile for BOLDHURST PROPERTIES LIMITED (02083005), an active company based in Salisbury, United Kingdom. Incorporated 11 Dec 1986. Buying and selling of own 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£17.91k

Increased by £8.28k (+86%)

Net Assets

£15.18M

Increased by £3.21M (+27%)

Total Liabilities

£9.99M

Decreased by £2.08M (-17%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

40%

Decreased by 10 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Gwyn-jones, Henry Alexander BromptonDirectorBritishEngland623 Jul 2020Active

Shareholders

Shareholders (1)

Kingscastle Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kingscastle Ltd

Unknown

Active
Notified 10 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Timothy Gwyn Jones

Ceased 10 Sept 2019

Ceased

Group Structure

Group Structure

BOLDHURST PROPERTIES LIMITED Current Company
MAPLAND LIMITED united kingdom
TANSETTE LIMITED united kingdom
EVERCOAT LIMITED united kingdom
GLADHEATH LIMITED united kingdom
EMPOT LIMITED united kingdom
MANSTREET LIMITED united kingdom

Charges

Charges

9 outstanding 16 satisfied

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
76 Cheyne Court, London (SW3 5TT) KENSINGTON AND CHELSEA
Leasehold-15 Aug 2016
53 Cheap Street and 4 to 16 (even) Kings Road West, Newbury WEST BERKSHIRE
Freehold-18 Jan 2012
The Somerset Arms, 214 Fulham Road, London (SW10 9NB) KENSINGTON AND CHELSEA
Freehold-29 Jul 2011
land adjoining 79 Redcliffe Gardens, London, (SW10 9JJ) KENSINGTON AND CHELSEA
Freehold-12 Feb 2003
80 and 82 North Ormesby Road MIDDLESBROUGH
Freehold-14 Sept 1987
76 Cheyne Court, London (SW3 5TT)
Leasehold
Added 15 Aug 2016
District KENSINGTON AND CHELSEA
53 Cheap Street and 4 to 16 (even) Kings Road West, Newbury
Freehold
Added 18 Jan 2012
District WEST BERKSHIRE
The Somerset Arms, 214 Fulham Road, London (SW10 9NB)
Freehold
Added 29 Jul 2011
District KENSINGTON AND CHELSEA
land adjoining 79 Redcliffe Gardens, London, (SW10 9JJ)
Freehold
Added 12 Feb 2003
District KENSINGTON AND CHELSEA
80 and 82 North Ormesby Road
Freehold
Added 14 Sept 1987
District MIDDLESBROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026GazetteGazette Filings Brought Up To Date
21 Feb 2026Persons With Significant ControlChange to Kingscastle Ltd as a person with significant control on 5 Feb 2026
20 Feb 2026Confirmation StatementConfirmation statement made on 30 Dec 2025 with no updates
17 Feb 2026DissolutionDissolved Compulsory Strike Off Suspended
5 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Feb 2026 Gazette

Gazette Filings Brought Up To Date

21 Feb 2026 Persons With Significant Control

Change to Kingscastle Ltd as a person with significant control on 5 Feb 2026

20 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Dec 2025 with no updates

17 Feb 2026 Dissolution

Dissolved Compulsory Strike Off Suspended

5 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

2 months ago on 21 Feb 2026

Change to Kingscastle Ltd as a person with significant control on 5 Feb 2026

2 months ago on 21 Feb 2026

Confirmation statement made on 30 Dec 2025 with no updates

2 months ago on 20 Feb 2026

Dissolved Compulsory Strike Off Suspended

2 months ago on 17 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 5 Feb 2026