Bolton Topco Limited is a private limited company located at The Nurseries, Gravel Lane, Chigwell IG7 6BZ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-23, this 3-year-old company is run by 4 directors.
Director Robert F., appointed on 06 March 2024. Director Stephen B., appointed on 22 November 2021. Director Stuart B., appointed on 16 April 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-22 and the date for the following filing is 2024-04-05. Likewise, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | The Nurseries |
| Office Address2 | Gravel Lane |
| Town | Chigwell |
| Post code | IG7 6BZ |
| Country of origin | United Kingdom |
| Registration Number | 13285917 |
| Date of Incorporation | Tue, 23rd Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (306 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 06 March 2024
Position: Director
Appointed: 22 November 2021
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Yfm Equity Partners Buyout Ii (Gp) Llp from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Yfm Equity Partners Buyout Ii Lp that put Leeds, England as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Matthew A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yfm Equity Partners Buyout Ii (Gp) Llp
5th Floor, Valiant Building 14 South Parade, Leeds, LS1 5QS, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc423058 |
| Notified on | 16 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Yfm Equity Partners Buyout Ii Lp
5th Floor Valiant Building 14 South Parade, Leeds, LS1 5QS, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England & Wales Companies Register |
| Registration number | Lp019632 |
| Notified on | 16 April 2021 |
| Ceased on | 16 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Matthew A.
| Notified on | 23 March 2021 |
| Ceased on | 16 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 448 | 38 596 |
| Current Assets | 1 514 871 | 1 583 230 |
| Debtors | 1 506 423 | 1 544 634 |
| Net Assets Liabilities | 731 087 | 11 602 |
| Other Debtors | 31 133 | 24 427 |
| Total Inventories | 552 369 | |
| Other | ||
| Accrued Liabilities Deferred Income | 327 200 | 168 984 |
| Accumulated Amortisation Impairment Intangible Assets | 662 881 | 1 212 980 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 000 | 6 000 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 552 | |
| Administrative Expenses | 4 945 000 | 5 931 716 |
| Amounts Owed To Group Undertakings | 1 798 603 | 2 224 827 |
| Average Number Employees During Period | 3 | 5 |
| Cash Cash Equivalents | 1 530 460 | 1 554 816 |
| Corporation Tax Payable | 228 645 | 514 422 |
| Corporation Tax Recoverable | 42 064 | |
| Cost Sales | 9 144 745 | 11 357 983 |
| Creditors | 2 063 227 | 2 560 042 |
| Current Tax For Period | 325 950 | 458 256 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 174 639 | 188 329 |
| Finance Lease Liabilities Present Value Total | 586 109 | 1 036 663 |
| Finance Lease Payments Owing Minimum Gross | 279 316 | 458 165 |
| Finished Goods Goods For Resale | 552 369 | 919 148 |
| Further Item Tax Increase Decrease Component Adjusting Items | 137 525 | |
| Gain Loss On Disposals Property Plant Equipment | 36 601 | |
| Government Grant Income | 936 | |
| Gross Profit Loss | 7 190 084 | |
| Income Taxes Paid Refund Classified As Operating Activities | -311 702 | -172 479 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -96 350 | |
| Increase From Amortisation Charge For Year Intangible Assets | 662 881 | 550 099 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 290 055 | 3 000 |
| Intangible Assets | 4 838 105 | 4 288 006 |
| Intangible Assets Gross Cost | 5 500 986 | |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 18 458 | |
| Interest Income On Bank Deposits | 590 | 13 439 |
| Interest Paid Classified As Operating Activities | -721 714 | -620 002 |
| Interest Payable Similar Charges Finance Costs | 1 073 341 | 911 031 |
| Interest Received Classified As Investing Activities | -590 | -13 439 |
| Investments | 8 906 812 | |
| Investments Fixed Assets | 8 906 812 | 8 906 812 |
| Investments In Subsidiaries | 8 906 812 | 8 906 812 |
| Issue Equity Instruments | 91 586 | |
| Net Cash Flows From Used In Operating Activities | 1 653 303 | 600 561 |
| Net Cash Generated From Operations | 2 686 719 | 1 393 042 |
| Net Current Assets Liabilities | -548 356 | -976 812 |
| Net Finance Income Costs | 590 | 13 439 |
| Operating Profit Loss | 2 246 020 | |
| Other Creditors | 242 454 | 189 034 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 356 936 | 38 539 |
| Other Disposals Property Plant Equipment | 395 853 | 56 511 |
| Other Interest Receivable Similar Income Finance Income | 590 | 13 439 |
| Other Items Increase Decrease In Net Debt In Period | 865 425 | 1 494 828 |
| Other Remaining Borrowings | 7 627 369 | 7 918 398 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 89 227 | 113 770 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Prepayments Accrued Income | 1 573 564 | 2 490 395 |
| Profit Loss | 639 501 | -719 485 |
| Profit Loss On Ordinary Activities Before Tax | 1 173 269 | 2 399 921 |
| Property Plant Equipment Gross Cost | 7 500 | 17 052 |
| Social Security Costs | 69 046 | |
| Staff Costs Employee Benefits Expense | 757 384 | 818 666 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 232 806 | 421 135 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 259 088 | 127 722 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 500 589 | 646 585 |
| Total Borrowings | 7 627 369 | 7 918 398 |
| Trade Creditors Trade Payables | 688 026 | 1 016 010 |
| Trade Debtors Trade Receivables | 1 653 863 | 4 262 477 |
| Turnover Revenue | 16 334 830 | |
| Wages Salaries | 688 338 | 726 874 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-06-30 filed on: 24th, October 2023 |
accounts | Free Download (36 pages) |
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