BOLD PROJECTS GROUP LIMITED

Active Stratford-Upon-Avon

Activities of construction holding companies

1 employees website.com
Activities of construction holding companies
B

BOLD PROJECTS GROUP LIMITED

Activities of construction holding companies

Founded 31 Jul 2023 Active Stratford-Upon-Avon, England 1 employees website.com
Activities of construction holding companies
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 22 days overdue
Confirmation Submitted 11 Aug 2025 Next due 13 Aug 2026 2 months remaining
Net assets £3K
Total assets £776K
Total Liabilities £772K
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

13 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon CV37 9NP England

Full company profile for BOLD PROJECTS GROUP LIMITED (15038208), an active company based in Stratford-Upon-Avon, England. Incorporated 31 Jul 2023. Activities of construction 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 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 (2024–2024)

Cash in Bank

£186.83k

Net Assets

£3.04k

Total Liabilities

£772.48k

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Adam HickenDirectorBritishUnited Kingdom4431 Jul 2023Active

Shareholders

Shareholders (2)

Adam Hicken
99.9%
Lucharue Limited
0.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adam Hicken

British

Active
Notified 31 Jul 2023
Residence United Kingdom
DOB May 1982
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

BOLD PROJECTS GROUP LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the north side of Smiths Lane, Knowle, Solihull (B93 9AD) SOLIHULL
Freehold-20 Dec 2024
17 Braemar Road, Sutton Coldfield (B73 6LN) BIRMINGHAM
Freehold£430,0006 Jun 2024
Land on the north side of Smiths Lane, Knowle, Solihull (B93 9AD)
Freehold
Added 20 Dec 2024
District SOLIHULL
17 Braemar Road, Sutton Coldfield (B73 6LN)
Freehold £430,000
Added 6 Jun 2024
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with updates
6 Aug 2025OfficersChange to director Mr Adam Hicken on 14 May 2025
6 Aug 2025Persons With Significant ControlChange to Mr Adam Hicken as a person with significant control on 14 May 2025
2 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with updates

6 Aug 2025 Officers

Change to director Mr Adam Hicken on 14 May 2025

6 Aug 2025 Persons With Significant Control

Change to Mr Adam Hicken as a person with significant control on 14 May 2025

2 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 weeks ago on 30 Apr 2026

Confirmation statement made on 30 Jul 2025 with updates

9 months ago on 11 Aug 2025

Change to director Mr Adam Hicken on 14 May 2025

9 months ago on 6 Aug 2025

Change to Mr Adam Hicken as a person with significant control on 14 May 2025

9 months ago on 6 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 2 Jun 2025