BOLT HOLE RETREATS LIMITED

10087754
Active Cheltenham

Management of real estate on a fee or contract basis

9 employees website.com
Lifestyle and entertainment Management of real estate on a fee or contract basis
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BOLT HOLE RETREATS LIMITED

10087754

Management of real estate on a fee or contract basis

Founded 29 Mar 2016 Active Cheltenham, England 9 employees website.com
Lifestyle and entertainment Management of real estate on a fee or contract basis
Accounts Submitted 15 May 2026 Next due 31 Jul 2026 27 days remaining
Confirmation Submitted 2 Jun 2026 Next due 21 Mar 2025 16 months overdue
Net assets £495K £85K 2024 year on year
Total assets £3M £581K 2024 year on year
Total Liabilities £2M £496K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Battledown House Ashley Road Charlton Kings Cheltenham GL52 6PQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOLT HOLE RETREATS LIMITED (10087754), an active lifestyle and entertainment company based in Cheltenham, England. Incorporated 29 Mar 2016. Management of real estate on a fee or contract basis. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 27 days remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£2.75M

Increased by £575.48k (+26%)

Net Assets

£494.95k

Increased by £84.90k (+21%)

Total Liabilities

£2.29M

Increased by £496.29k (+28%)

Turnover

N/A

Employees

9

Increased by 1 (+13%)

Debt Ratio

82%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000 Shares £24.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jan 202210,000£24.00m£2k

Officers

Officers

3 active
Status
Dent-brocklehurst, Mollie EvangelineDirectorBritishEngland5731 Oct 2022Active
England, RebekahDirectorBritishEngland4431 Oct 2022Active
Mcwilliam, Martin FrederickDirectorBritishEngland6129 Mar 2016Active

Shareholders

Shareholders (5)

Martin Mcwilliam
64.8%
700,000
Elizabeth Lady Ashcombe
9.3%
100,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Martin Frederick Mcwilliam

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Henry Dent-brocklehurst

British

Active
Notified 10 Nov 2025
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Mary Dent-brocklehurst

British

Active
Notified 10 Nov 2025
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026MiscellaneousReplacement filing of SH01 - 10/04/23 Statement of Capital gbp 108
5 Jun 2026MiscellaneousReplacement filing of SH01 - 24/01/22 Statement of Capital gbp 103.7500
2 Jun 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
2 Jun 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
15 May 2026AccountsAnnual accounts made up to 31 Oct 2025
19 Jun 2026 Miscellaneous

Replacement filing of SH01 - 10/04/23 Statement of Capital gbp 108

5 Jun 2026 Miscellaneous

Replacement filing of SH01 - 24/01/22 Statement of Capital gbp 103.7500

2 Jun 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

2 Jun 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

15 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

Recent Activity

Latest Activity

Replacement filing of SH01 - 10/04/23 Statement of Capital gbp 108

2 weeks ago on 19 Jun 2026

Replacement filing of SH01 - 24/01/22 Statement of Capital gbp 103.7500

4 weeks ago on 5 Jun 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 2 Jun 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 2 Jun 2026

Annual accounts made up to 31 Oct 2025

1 months ago on 15 May 2026