BOLINGBROKE LIMITED
Significant control: Bolingbroke Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Bolingbroke Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Bolingbroke Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
BOLINGBROKE LIMITED is an active private limited company (company number 05346063) incorporated on 28 January 2005, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £2.85m and cash of £657k, with 3 employees on average. Net assets rose 5% on the prior period (£2.72m).
By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
Ownership and control
- Bolingbroke Holdings Limited
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 28 January 200521 yrs ago
- Next accounts due
- 30 September 202628 days overdue
- Confirmation statement due
- 11 February 2027in 106 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 68209
- Other letting and operating of own or leased real estate
- SIC 68320
- Management of real estate on a fee or contract basis
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £2.85m | £657k | £188k | £160k | — | — | 3 |
| 31 December 2023 | £2.72m | £530k | £224k | £177k | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2,850,004 at 31 December 2024
- Current assets at least 1.5× creditors within one yearCurrent ratio 5.3
- Cash at bank of £50,000 or moreCash £657,110
- Incorporated five or more years agoIncorporated 28 January 2005
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 106 days
- Next accounts due28 days overdue
- Accounts period endNet assets £2.85m · small accounts
- Accounts period endNet assets £2.72m · small accounts
- Incorporated
Similar companies in London
- F & B HOLDINGS LIMITEDLondon · inc. Jan 2005
- MAKKINA HOLDINGS LIMITEDLondon · inc. Jan 2005
- WATERSHINE LIMITEDLondon · inc. Feb 2005
- EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITEDLondon · inc. Feb 2005
- LS MANAGEMENT (UK) LIMITEDLondon · inc. Jan 2005
- SKYLINE ROOFING GROUP LIMITEDHanwell · inc. Jan 2005
All companies incorporated on 28 January 2005 · in Jan 2005.
Reminders for BOLINGBROKE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.