BOLNEY PROPERTIES LIMITED

Active Bordon
2 employees website.com
B

BOLNEY PROPERTIES LIMITED

Founded 29 Jul 2004 Active Bordon, United Kingdom 2 employees website.com
Accounts Submitted 9 Jul 2025 Next due 30 Apr 2026 1 day overdue
Confirmation Submitted 2 Apr 2026 Next due 5 Apr 2027 11 months remaining
Net assets £450K £19K 2024 year on year
Total assets £517K £386 2024 year on year
Total Liabilities £67K £18K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Waterfield Mill Lane Headley Bordon Hampshire GU35 0PD

Full company profile for BOLNEY PROPERTIES LIMITED (05192983), an active company based in Bordon, United Kingdom. Incorporated 29 Jul 2004. 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

N/A

Net Assets

£450.40k

Increased by £18.74k (+4%)

Total Liabilities

£66.63k

Decreased by £18.35k (-22%)

Turnover

N/A

Employees

2

Debt Ratio

13%

Decreased by 3 (-19%)

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

2 active 1 resigned
Status
Baillieu, Sarah JaneDirectorBritishEngland5229 Jul 2004Active
James Danvers BaillieuSecretaryBritishUnknown29 Jul 2004Active

Shareholders

Shareholders (1)

Sarah Jane Baillieu
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sarah Jane Baillieu

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Sarah Jane Baillieu

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the south of Hart Street, Henley-On-Thames SOUTH OXFORDSHIRE
Freehold-25 Feb 2013
1 and 2 Barlows Mews, Henley-On-Thames (RG9 2AB) SOUTH OXFORDSHIRE
Freehold-23 Sept 2004
Land lying to the south of Hart Street, Henley-On-Thames
Freehold
Added 25 Feb 2013
District SOUTH OXFORDSHIRE
1 and 2 Barlows Mews, Henley-On-Thames (RG9 2AB)
Freehold
Added 23 Sept 2004
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
9 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
24 Apr 2025Persons With Significant ControlChange to Mrs Sarah Jane Baillieu as a person with significant control on 6 Apr 2016
22 Mar 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with no updates
26 Mar 2024Confirmation StatementConfirmation statement made on 26 Mar 2024 with no updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

24 Apr 2025 Persons With Significant Control

Change to Mrs Sarah Jane Baillieu as a person with significant control on 6 Apr 2016

22 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with no updates

26 Mar 2024 Confirmation Statement

Confirmation statement made on 26 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

4 weeks ago on 2 Apr 2026

Annual accounts made up to 31 Jul 2024

9 months ago on 9 Jul 2025

Change to Mrs Sarah Jane Baillieu as a person with significant control on 6 Apr 2016

1 years ago on 24 Apr 2025

Confirmation statement made on 22 Mar 2025 with no updates

1 years ago on 22 Mar 2025

Confirmation statement made on 26 Mar 2024 with no updates

2 years ago on 26 Mar 2024