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BOLDON SCHOOL (HOLDINGS) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
B

BOLDON SCHOOL (HOLDINGS) LIMITED

Activities of head offices

Founded 21 Sept 2003 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £453.01K £389.86K 2023 year on year
Total assets £10.97M £678.18K 2023 year on year
Total Liabilities £10.52M £1.07M 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover BOLDON SCHOOL (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2015–2023)

Cash in Bank

£350.14k

Decreased by £3.13M (-90%)

Net Assets

£453.01k

Increased by £389.86k (+617%)

Total Liabilities

£10.52M

Decreased by £1.07M (-9%)

Turnover

£1.84M

Increased by £336.98k (+22%)

Employees

N/A

Debt Ratio

96%

Decreased by 3 (-3%)
See 10 Year Full Financials

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

Officers

Officers

3 active 14 resigned
Status
David Wyn DaviesDirectorBritishWales574 Feb 2021Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—7 Feb 2008Active
John Philip GeorgeDirectorBritishWales5719 Dec 2011Active

Shareholders

Shareholders (1)

Infrastructure Investments (portal) L.p.
100.0%
1,10019 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrastructure Investments (portal) Gp 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
See All Controllers

Group Structure

Group Structure

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
BOLDON SCHOOL (HOLDINGS) LIMITED Current Company
BOLDON SCHOOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
11 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(31 pages)
26 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
5 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(32 pages)
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

View Document(3 pages)
11 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(31 pages)
26 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
5 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(32 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-16 with no updates

4 months ago on 16 Oct 2025

Annual accounts made up to 2025-03-31

5 months ago on 11 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 26 Feb 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 5 Nov 2024