BOLTRO PROPERTIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £6.71M £0.00 2022 year on year

Total assets £6.71M £0.00 2022 year on year

Total Liabilities £0.00

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£6.71M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 30 resigned

Show resigned officers

						Status
Daniel Stephen Park	Director	British	United Kingdom	41	10 May 2021	Active
Modwen Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Nov 2008	Active
Nicholas Karl Vuckovic	Director	British	United Kingdom	42	1 Apr 2025	Active

Shareholders

Shareholders (1)


Chaucer Estates Limited	100.0%	2	Ordinary	22 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chaucer Estates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CHAUCER ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIGHTON STM GROUP HOLDING COMPANY LIMITED united kingdom

BOLTRO PROPERTIES LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 May 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
8 Apr 2025	Officers	Termination of Lisa Ann Katherine Minns as director on 2025-04-01	View(1 page)
8 Apr 2025	Officers	Appointment of Nicholas Karl Vuckovic as director on 2025-04-01	View(2 pages)
27 Mar 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)