IMPRESSION (BOLTON) HOLDINGS LIMITED

11724439
Active Bolton

Activities of production holding companies

2 employees website.com
Creative, media and publishing Activities of production holding companies
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IMPRESSION (BOLTON) HOLDINGS LIMITED

11724439

Activities of production holding companies

Founded 12 Dec 2018 Active Bolton, United Kingdom 2 employees website.com
Creative, media and publishing Activities of production holding companies
Accounts Submitted 19 May 2025 Next due 30 Jun 2026 15 days remaining
Confirmation Submitted 18 Dec 2025 Next due 25 Dec 2026 6 months remaining
Net assets £799K £871 2024 year on year
Total assets £1M £38K 2024 year on year
Total Liabilities £448K £37K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fourth Floor Unit 5b The Parklands Bolton BL6 4SD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMPRESSION (BOLTON) HOLDINGS LIMITED (11724439), an active creative, media and publishing company based in Bolton, United Kingdom. Incorporated 12 Dec 2018. Activities of production holding companies. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 15 days remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£723.32k

Decreased by £17.92k (-2%)

Net Assets

£798.53k

Decreased by £871.00 (-0%)

Total Liabilities

£447.92k

Decreased by £37.05k (-8%)

Turnover

N/A

Employees

2

Debt Ratio

36%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

4 Allotments 128 Shares £128 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 201934£34£1
25 Feb 201934£34£1
25 Feb 201930£30£1
25 Feb 201930£30£1

Officers

Officers

2 active
Status
Carl Roy WebsterDirectorBritishEngland5312 Dec 2018Active
Martin Andrew LyonsDirectorBritishEngland5612 Dec 2018Active

Shareholders

Shareholders (4)

Carl Roy Webster
26.9%
Martin Andrew Lyons
26.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carl Roy Webster

British

Active
Notified 12 Dec 2018
Residence England
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Martin Andrew Lyons

British

Active
Notified 12 Dec 2018
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

IMPRESSION (BOLTON) HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
8 Oct 2025OfficersChange to director Mr Carl Roy Webster on 11 Jan 2024
7 Oct 2025Persons With Significant ControlChange to Mr Carl Roy Webster as a person with significant control on 11 Jan 2024
7 Oct 2025OfficersChange to director Mr Martin Andrew Lyons on 11 Jan 2024
7 Oct 2025Persons With Significant ControlChange to Mr Martin Andrew Lyons as a person with significant control on 11 Jan 2024
18 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

8 Oct 2025 Officers

Change to director Mr Carl Roy Webster on 11 Jan 2024

7 Oct 2025 Persons With Significant Control

Change to Mr Carl Roy Webster as a person with significant control on 11 Jan 2024

7 Oct 2025 Officers

Change to director Mr Martin Andrew Lyons on 11 Jan 2024

7 Oct 2025 Persons With Significant Control

Change to Mr Martin Andrew Lyons as a person with significant control on 11 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Dec 2025 with no updates

5 months ago on 18 Dec 2025

Change to director Mr Carl Roy Webster on 11 Jan 2024

8 months ago on 8 Oct 2025

Change to Mr Carl Roy Webster as a person with significant control on 11 Jan 2024

8 months ago on 7 Oct 2025

Change to director Mr Martin Andrew Lyons on 11 Jan 2024

8 months ago on 7 Oct 2025

Change to Mr Martin Andrew Lyons as a person with significant control on 11 Jan 2024

8 months ago on 7 Oct 2025