BOLDSWITCH LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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BOLDSWITCH LIMITED

Development of building projects

Founded 19 Oct 1988 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

C.W. HARRIS PROPERTIES LIMITED 23 Nov 1988 — 30 Jun 1994
BOLDSWITCH LIMITED 19 Oct 1988 — 23 Nov 1988
Accounts Submitted 13 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £21M £0 2024 year on year
Total assets £21M £0 2024 year on year
Total Liabilities £0
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOLDSWITCH LIMITED (02307096), an active company based in London, United Kingdom. Incorporated 19 Oct 1988. Development of building projects. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£20.94M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The British Land Company Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BOLDSWITCH LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025OfficersAppointment of Mr Keith Mcclure as director on 2025-08-08
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
15 Aug 2025OfficersAppointment of Rhiannon Fflur Owen as director on 2025-08-08
13 Aug 2025AccountsAnnual accounts made up to 2025-03-31
11 Nov 2024OfficersTermination of Jonathan David Taylor as director on 2024-11-11
15 Aug 2025 Officers

Appointment of Mr Keith Mcclure as director on 2025-08-08

15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

15 Aug 2025 Officers

Appointment of Rhiannon Fflur Owen as director on 2025-08-08

13 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

11 Nov 2024 Officers

Termination of Jonathan David Taylor as director on 2024-11-11

Recent Activity

Latest Activity

Appointment of Mr Keith Mcclure as director on 2025-08-08

8 months ago on 15 Aug 2025

Confirmation statement made on 2025-08-01 with no updates

8 months ago on 15 Aug 2025

Appointment of Rhiannon Fflur Owen as director on 2025-08-08

8 months ago on 15 Aug 2025

Annual accounts made up to 2025-03-31

8 months ago on 13 Aug 2025

Termination of Jonathan David Taylor as director on 2024-11-11

1 years ago on 11 Nov 2024