CompanyTrack
B

BOLSTERSTONE (NUMBER NINE) LIMITED

Active Chesterfield

Other letting and operating of own or leased real estate

1 employees
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
Other letting and operating of own or leased real estate
Accounts Submitted 23 Jun 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £5.21M £1.81M 2023 year on year
Total assets £5.23M £1.81M 2023 year on year
Total Liabilities £21.20K £433.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover BOLSTERSTONE (NUMBER NINE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

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
Dec Year End
2022
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 Kingdom643 Dec 1999Active
Thomas David SwallowDirectorBritishEngland3428 Mar 2025Active

Shareholders

Shareholders (1)

Bolsterstone Holdings Limited
100.0%
14 Dec 2019

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

Peter David Swallow

Ceased 27 Jul 2018

Ceased

Bolsterstone Holdings Limited

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-03 with no updatesView(3 pages)
23 Jun 2025AccountsAnnual accounts made up to 2024-12-29View(1 page)
4 Apr 2025Persons With Significant ControlCessation of Bolsterstone Holdings Limited as a person with significant control on 2025-03-31View(1 page)
4 Apr 2025Persons With Significant ControlBolsterstone Holdings Limited notified as a person with significant controlView(2 pages)
4 Apr 2025Persons With Significant ControlCessation of Peter David Swallow as a person with significant control on 2018-07-27View(1 page)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-03 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 2024-12-29

4 Apr 2025 Persons With Significant Control

Cessation of Bolsterstone Holdings Limited as a person with significant control on 2025-03-31

4 Apr 2025 Persons With Significant Control

Bolsterstone Holdings Limited notified as a person with significant control

4 Apr 2025 Persons With Significant Control

Cessation of Peter David Swallow as a person with significant control on 2018-07-27

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-03 with no updates

2 months ago on 8 Dec 2025

Annual accounts made up to 2024-12-29

7 months ago on 23 Jun 2025

Cessation of Bolsterstone Holdings Limited as a person with significant control on 2025-03-31

10 months ago on 4 Apr 2025

Bolsterstone Holdings Limited notified as a person with significant control

10 months ago on 4 Apr 2025

Cessation of Peter David Swallow as a person with significant control on 2018-07-27

10 months ago on 4 Apr 2025