Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
BOLESWORTH HOLDING COMPANY 1 LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire CH3 9HQ
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (1 pages)
Termination of appointment of Gaurav Batra as a director on 2026-03-31
- 31/03/2026View PDF (1 pages)
Cessation of Gaurav Batra as a person with significant control on 2026-03-31
- 19/03/2026View PDF (1 pages)
Termination of appointment of Matthew James Woods as a director on 2026-03-19
- 19/03/2026View PDF (1 pages)
Cessation of Guy Sutton Butler as a person with significant control on 2026-01-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
03/11/2026Filing deadline
Last statement 20/10/2025Due 03/11/2026
- Next statement date
- 20/10/2026
- Last statement dated
- 20/10/2025
Financial performance
The latest figures BOLESWORTH HOLDING COMPANY 1 LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£802.002025
-68.89%vs 20242024: £2.58K
Total Assets
£2.13K2025
-48.57%vs 20242024: £4.15K
Cash in Bank
£1.84K2025
-53.77%vs 20242024: £3.97K
Total Liabilities
£1.33K2025
-15.21%vs 20242024: £1.57K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 53.77% on 2024. See the full financial analysis for BOLESWORTH HOLDING COMPANY 1 LIMITED.
The full financial record
Four ways through BOLESWORTH HOLDING COMPANY 1 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +30.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -5 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/01/2026–Present | 133 | |
| Director | 11/12/2023–Present | 5 | |
| Director | 14/04/2021–31/03/2026 | 34 | |
| Director | 21/10/2019–Present | 10 | |
| Director | 21/10/2019–Present | 8 | |
| Director | 15/01/2020–19/03/2026 | 25 | |
| Director | 21/10/2019–Present | 29 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/12/2023–Present | 34 | |
| 20/12/2023–31/03/2026 | 34 | |
| 27/01/2026–28/01/2026 | 133 | |
| 15/01/2020–Present | 29 | |
| 27/01/2026–Present | 133 | |
| 21/10/2019–Present | 10 | |
| 21/10/2019–Present | 8 | |
| 15/01/2020–Present | 25 | |
| 15/01/2020–15/01/2020 | 25 | |
| 21/10/2019–Present | 29 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 43
- Since 21/10/2019
- Last 12 months
- 8
- -2 vs the year before
- Most recent filing
- 31/03/2026
- 6 months ago
What changed in the last year
- Officer changes (6)Latest 31/03/2026
- Accounts filedLatest 24/12/2025
- Confirmation statementLatest 03/11/2025
Filing timeline
- 31/03/2026View PDF (1 pages)
Termination of appointment of Gaurav Batra as a director on 2026-03-31
- 31/03/2026View PDF (1 pages)
Cessation of Gaurav Batra as a person with significant control on 2026-03-31
- 19/03/2026View PDF (1 pages)
Termination of appointment of Matthew James Woods as a director on 2026-03-19
- 19/03/2026View PDF (1 pages)
Cessation of Guy Sutton Butler as a person with significant control on 2026-01-28
- 28/01/2026View PDF (2 pages)
Appointment of Mr Guy Sutton Butler as a director on 2026-01-27
- 28/01/2026View PDF (2 pages)
Notification of Guy Sutton Butler as a person with significant control on 2026-01-27
- 24/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 03/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-20 with no updates
- 27/12/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-03-31
- 11/11/2024View PDF (2 pages)
Change of details for Withers Trust Corporation Limited as a person with significant control on 2020-01-15
- 08/11/2024View PDF (2 pages)
Change of details for Mr Gaurav Batra as a person with significant control on 2023-12-20
- 08/11/2024View PDF (2 pages)
Change of details for Mr Gaurav Batra as a person with significant control on 2023-12-20
Showing 12 of 43 filings
See when the next accounts and confirmation statement are due
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About BOLESWORTH HOLDING COMPANY 1 LIMITED
A short description of the company, written from its Companies House record.
BOLESWORTH HOLDING COMPANY 1 LIMITED is a private limited company registered in the United Kingdom, based in Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire CH3 9HQ. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 6 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £802.00 and 0 employees.
BOLESWORTH HOLDING COMPANY 1 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOLESWORTH HOLDING COMPANY 1 LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
BOLESWORTH HOLDING COMPANY 1 LIMITED is recorded as active on the Companies House register, and has been on it since 21/10/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £802.00, total assets of £2.13K, cash in bank of £1.84K and total liabilities of £1.33K.
The most recent document on the record is dated 31/03/2026: Termination of appointment of Gaurav Batra as a director on 2026-03-31, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 03/11/2026.
Companies House lists 7 officers (5 currently in post) and 10 people with significant control (7 current).