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Bolesworth Energy Limited CHESTER

Founded in 2014, Bolesworth Energy, classified under reg no. 09117425 is an active company. Currently registered at The Estate Office Bolesworth Castle CH3 9HQ, Chester the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Nina B., appointed on 23 May 2023. In addition, a secretary was appointed - Andrew P., appointed on 23 May 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alison S. who worked with the the firm until 28 September 2016.

Bolesworth Energy Limited Address / Contact

Office Address The Estate Office Bolesworth Castle
Office Address2 Tattenhall
Town Chester
Post code CH3 9HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09117425
Date of Incorporation Fri, 4th Jul 2014
Industry Manufacture of other organic basic chemicals
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Nina B.

Position: Director

Appointed: 23 May 2023

Andrew P.

Position: Secretary

Appointed: 23 May 2023

Matthew M.

Position: Director

Appointed: 04 July 2014

Resigned: 26 June 2019

Diana B.

Position: Director

Appointed: 04 July 2014

Resigned: 23 May 2023

Alison S.

Position: Secretary

Appointed: 04 July 2014

Resigned: 28 September 2016

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Bolesworth Asset Company Limited from Chester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cleo B. This PSC owns 25-50% shares. Moving on, there is Nina B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Bolesworth Asset Company Limited

Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 12396780
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cleo B.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% shares

Nina B.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-302016-07-312017-07-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth398 735365 482       
Balance Sheet
Cash Bank On Hand 43 61042 40762 30865 25064 19343 57045 8115 160
Current Assets57 42262 59175 901103 396128 517108 919123 464124 967134 196
Debtors7 42018 98133 49441 08863 26744 72679 89479 156129 036
Net Assets Liabilities   344 200328 664248 426232 531197 754 
Other Debtors   5315 9567 91260 5968 541105 801
Property Plant Equipment 303 341344 351305 873251 447206 075115 00980 38942 090
Cash Bank In Hand50 00243 610       
Tangible Fixed Assets341 313303 341       
Reserves/Capital
Called Up Share Capital450 000450 000       
Profit Loss Account Reserve-51 265-84 518       
Shareholder Funds398 735365 482       
Other
Accrued Liabilities 4501 6802 680-16 4547757501 851 
Accumulated Depreciation Impairment Property Plant Equipment 76 375121 527160 005214 431280 970230 630265 250274 689
Additions Other Than Through Business Combinations Property Plant Equipment     55 247   
Average Number Employees During Period  1111111
Creditors 45066 58365 06951 30066 5685 9427 6029 975
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -16 188-90 662  
Disposals Property Plant Equipment     -34 080-141 406  
Increase From Depreciation Charge For Year Property Plant Equipment  45 15238 47854 42682 72740 32234 62034 620
Net Current Assets Liabilities57 42262 1419 31838 32777 21742 351117 522117 365124 221
Number Shares Issued Fully Paid   450 000450 000450 000450 000450 000 
Other Creditors  54 74054 74059 58654 740 1 8511 173
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        25 181
Other Disposals Property Plant Equipment        28 860
Other Taxation Social Security Payable       96 
Par Value Share11  1111 
Prepayments    3 7017512 397705 
Prepayments Accrued Income  77013 568   70517 478
Property Plant Equipment Gross Cost 379 716465 878465 878465 878487 045345 639345 639316 779
Taxation Social Security Payable     2 615 96 
Total Assets Less Current Liabilities398 735365 482353 669344 200   197 754166 311
Trade Creditors Trade Payables  10 1637 6498 1688 4385 1925 6558 802
Trade Debtors Trade Receivables 11 31022 84322 70953 61036 06316 90169 9105 757
Creditors Due Within One Year 450       
Number Shares Allotted450 000450 000       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  7 774      
Recoverable Value-added Tax 7 6712 1074 280     
Share Capital Allotted Called Up Paid450 000450 000       
Tangible Fixed Assets Additions379 716        
Tangible Fixed Assets Cost Or Valuation379 716        
Tangible Fixed Assets Depreciation38 40376 375       
Tangible Fixed Assets Depreciation Charged In Period38 40337 972       
Total Additions Including From Business Combinations Property Plant Equipment  86 162      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023 		Free Download (10 pages)

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