BOLSTERSTONE HOLDINGS LIMITED

Active Chesterfield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BOLSTERSTONE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 3 Aug 2017 Active Chesterfield, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Aug 2025 Next due 27 Aug 2026 3 months remaining
Net assets £1 £9M 2024 year on year
Total assets £1 £10M 2024 year on year
Total Liabilities £0 £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 36 Beresford Way Chesterfield S41 9FG United Kingdom

Full company profile for BOLSTERSTONE HOLDINGS LIMITED (10897021), an active company based in Chesterfield, United Kingdom. Incorporated 3 Aug 2017. Activities of other holding companies 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 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 (2018–2024)

Cash in Bank

N/A

Decreased by £335.44k (-100%)

Net Assets

£1.00

Decreased by £9.09M (-100%)

Total Liabilities

N/A

Decreased by £1.21M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 12 (-100%)

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

1 active 1 resigned
Status
Peter David SwallowDirectorBritishUnited Kingdom643 Aug 2017Active

Shareholders

Shareholders (1)

Peta (holdings) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 9 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter David Swallow

Ceased 9 Mar 2020

Ceased

David Michael Corker

Ceased 9 Mar 2020

Ceased

Group Structure

Group Structure

PETA (HOLDINGS) LTD united kingdom
BOLSTERSTONE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Aug 2025Confirmation StatementConfirmation statement made on 13 Aug 2025 with no updates
12 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with updates
31 Mar 2025CapitalCapital Statement Capital Company With Date Currency Figure
31 Mar 2025ResolutionResolutions
16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Aug 2025 Confirmation Statement

Confirmation statement made on 13 Aug 2025 with no updates

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with updates

31 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

31 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 16 Dec 2025

Confirmation statement made on 13 Aug 2025 with no updates

9 months ago on 13 Aug 2025

Confirmation statement made on 2 Aug 2025 with updates

9 months ago on 12 Aug 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 31 Mar 2025

Resolutions

1 years ago on 31 Mar 2025