THE BOLTED FRAME COMPANY LTD

Active Chepstow

Other specialised construction activities n.e.c.

23 employees website.com
Other specialised construction activities n.e.c.
T

THE BOLTED FRAME COMPANY LTD

Other specialised construction activities n.e.c.

Founded 4 Dec 2014 Active Chepstow, United Kingdom 23 employees website.com
Other specialised construction activities n.e.c.
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Dec 2025 Next due 18 Dec 2026 6 months remaining
Net assets £-1M £331K 2022 year on year
Total assets £430K £210K 2022 year on year
Total Liabilities £2M £121K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Millennium House Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN

Full company profile for THE BOLTED FRAME COMPANY LTD (09340383), an active company based in Chepstow, United Kingdom. Incorporated 4 Dec 2014. Other specialised construction activities n.e.c.. 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 Apr → 31 Mar 2023
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£36.23k

Decreased by £15.01k (-29%)

Net Assets

-£1.08M

Decreased by £330.71k (-44%)

Total Liabilities

£1.51M

Increased by £120.54k (+9%)

Turnover

N/A

Employees

23

Decreased by 1 (-4%)

Debt Ratio

352%

Increased by 135 (+62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

3 active
Status
David Frederick ManaghDirectorBritishUnited Kingdom4830 Nov 2019Active
Matthew William SmithDirectorBritishWales574 Dec 2014Active
Neil Robert BeatsonDirectorBritishEngland4829 Sept 2017Active

Shareholders

Shareholders (3)

Chieftan Services Ltd
45.0%
50
Kenai Holdings Ltd
45.0%
50

Persons with Significant Control

Persons with Significant Control (5)

5 Active 3 Ceased

Chieftan Properties Limited

Unknown

Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Kenai Holdings Limited

United Kingdom

Active
Notified 21 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Matthew William Smith

British

Active
Notified 6 Apr 2016
Residence Wales
DOB January 1969
Nature of Control
  • Significant Influence Or Control

Ian Robert Samuel Cochrane

British

Active
Notified 1 Apr 2025
Residence England
DOB April 1970
Nature of Control
  • Significant Influence Or Control
Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Studwelders Holdings Limited

Ceased 21 Dec 2022

Ceased

Mr Ian Robert Samuel Cochrane

Ceased 1 Apr 2025

Ceased

Mr Matthew William Smith

Ceased 1 Apr 2025

Ceased

Group Structure

Group Structure

THE BOLTED FRAME COMPANY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Persons With Significant ControlCessation of Ian Robert Samuel Cochrane as a person with significant control on 1 Apr 2025
24 Apr 2026Persons With Significant ControlCessation of Matthew William Smith as a person with significant control on 1 Apr 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Dec 2025Persons With Significant ControlChieftan Properties Limited notified as a person with significant control
24 Apr 2026 Persons With Significant Control

Cessation of Ian Robert Samuel Cochrane as a person with significant control on 1 Apr 2025

24 Apr 2026 Persons With Significant Control

Cessation of Matthew William Smith as a person with significant control on 1 Apr 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Dec 2025 Persons With Significant Control

Chieftan Properties Limited notified as a person with significant control

Recent Activity

Latest Activity

Cessation of Ian Robert Samuel Cochrane as a person with significant control on 1 Apr 2025

1 months ago on 24 Apr 2026

Cessation of Matthew William Smith as a person with significant control on 1 Apr 2025

1 months ago on 24 Apr 2026

Confirmation statement made on 4 Dec 2025 with updates

5 months ago on 18 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025

Chieftan Properties Limited notified as a person with significant control

5 months ago on 10 Dec 2025