PROJECT BOLT NEWCO 1 LIMITED

Dissolved Redhill

Other service activities n.e.c.

795 employees website.com
Other service activities n.e.c.
P

PROJECT BOLT NEWCO 1 LIMITED

Other service activities n.e.c.

Founded 2 Jul 2020 Dissolved Redhill, England 795 employees website.com
Other service activities n.e.c.
Accounts Submitted 24 Sept 2024
Confirmation Submitted 15 Apr 2024 Next due 28 Apr 2025 13 months overdue
Net assets £77M £45M 2022 year on year
Total assets £111M £8M 2022 year on year
Total Liabilities £34M £37M 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Red Central 60 High Street Redhill RH1 1SH England

Full company profile for PROJECT BOLT NEWCO 1 LIMITED (12712655), a dissolved company based in Redhill, England. Incorporated 2 Jul 2020. Other service activities n.e.c.. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2020–2022)

Cash in Bank

£11.13M

Increased by £2.71M (+32%)

Net Assets

£76.69M

Increased by £45.45M (+145%)

Total Liabilities

£34.36M

Decreased by £37.08M (-52%)

Turnover

£169.68M

Increased by £7.32M (+5%)

Employees

795

Increased by 78 (+11%)

Debt Ratio

31%

Decreased by 39 (-56%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,944,608,032 Shares £39.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20233,944,608,031£39.45m£0.01
12 Dec 20231£13k£13k

Officers

Officers

2 active 1 resigned
Status
David Laurence AdamsDirectorBritishEngland5514 Feb 2022Active
Elaine Janet KerrDirectorBritishEngland5814 Feb 2022Active

Shareholders

Shareholders (9)

Dpdgroup Uk Limited
100.0%
1
Dpdgroup Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Dpdgroup Uk Limited

United Kingdom

Active
Notified 11 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ldc V Lp

Ceased 11 Jan 2022

Ceased

Jonathan Halford

Ceased 29 Jul 2020

Ceased

Group Structure

Group Structure

DPDGROUP UK LTD united kingdom
PROJECT BOLT NEWCO 1 LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025GazetteGazette Notice Voluntary
31 Jan 2025DissolutionDissolution Application Strike Off Company
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Apr 2024Confirmation StatementConfirmation statement made on 14 Apr 2024 with updates
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Gazette

Gazette Notice Voluntary

31 Jan 2025 Dissolution

Dissolution Application Strike Off Company

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Apr 2024 Confirmation Statement

Confirmation statement made on 14 Apr 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Apr 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 31 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024

Confirmation statement made on 14 Apr 2024 with updates

2 years ago on 15 Apr 2024