BOLSTERSTONE (NUMBER NINE) LIMITED

Active Chesterfield

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
B

BOLSTERSTONE (NUMBER NINE) LIMITED

Other letting and operating of own or leased real estate

Founded 3 Dec 1999 Active Chesterfield, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Dec 2025 Next due 17 Dec 2026 6 months remaining
Net assets £5M £2M 2023 year on year
Total assets £5M £2M 2023 year on year
Total Liabilities £21K £433 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

36 The Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG

Full company profile for BOLSTERSTONE (NUMBER NINE) LIMITED (03888303), an active company based in Chesterfield, United Kingdom. Incorporated 3 Dec 1999. Other letting and operating of own or leased real estate. 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 2023
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£5.21M

Decreased by £1.81M (-26%)

Total Liabilities

£21.20k

Decreased by £433.00 (-2%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 640,000 Shares £640k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 2010640,000£640k£640k

Officers

Officers

3 active
Status
Gillianne LeedaleSecretaryBritishUnknown3 Dec 1999Active
Peter David SwallowDirectorBritishUnited Kingdom653 Dec 1999Active
Thomas David SwallowDirectorBritishEngland3528 Mar 2025Active

Shareholders

Shareholders (1)

Bolsterstone Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Peta (holdings) Ltd

United Kingdom

Active
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Peter David Swallow

Ceased 27 Jul 2018

Ceased

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
23 Jun 2025AccountsAnnual accounts made up to 29 Dec 2024
4 Apr 2025Persons With Significant ControlCessation of Peter David Swallow as a person with significant control on 27 Jul 2018
4 Apr 2025IncorporationMemorandum Articles
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 29 Dec 2024

4 Apr 2025 Persons With Significant Control

Cessation of Peter David Swallow as a person with significant control on 27 Jul 2018

4 Apr 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 3 Dec 2025 with no updates

5 months ago on 8 Dec 2025

Annual accounts made up to 29 Dec 2024

11 months ago on 23 Jun 2025

Cessation of Peter David Swallow as a person with significant control on 27 Jul 2018

1 years ago on 4 Apr 2025

Memorandum Articles

1 years ago on 4 Apr 2025