BOLT SHOES HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
Cash
£1K
-14% vs 2023
Net assets
£2M
+16.4% vs 2023
Employees
14
0% vs 2023
Profit before tax
—
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 1 time since incorporation
- BOLT SHOES HOLDINGS LIMITED 2013-03-26 → present
- BOLT SHOES HILDINGS LIMITED 2013-03-07 → 2013-03-26
Cash
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | £1,296 | £1,115 | |
| Total assets less current liabilities | — | — | — | — | £1,964,063 | £2,287,139 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £1,389,236 | £1,853,722 | £1,975,222 | £1,969,959 | £1,964,063 | £2,287,139 | |
| Average employees | — | — | — | — | 14 | 14 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Affinia (Colchester)
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BOLT SHOES HOLDINGS LIMITED · parent
- Mriah Limited 100%
- One Hundred Property Group Limited 100%
Significant events
- “Despite this growth, there were cost pressures associated with the investments for the businesses future growth and volatility in the market, primarily around exchange rate fluctuations, inflationary pressures and global supply chain challenges.”
- “The financial year to 30 June 2024 was another year of unprecedented challenges which the group responded to exceptionally well.”
- “USA - China Trade War: The current USA administration has introduced an additional 10% tariff on goods from China... proposed million-dollar port entry fees for Chinese-built ships.”
- “Red Sea Crisis: Recent attacks by the Houthi militants on merchant ships have forced major shipping companies to reroute around the Cape of Good Hope, leading to increased costs, supply chain delays, and security concerns.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASSAN, Ali | Director | 2013-03-07 | Mar 1986 | British |
| ISON, Matthew Robert | Director | 2013-03-07 | Jun 1986 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ali Hassan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Matthew Robert Ison | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-28 | AA | accounts | Accounts with accounts type group | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-27 | AA | accounts | Accounts with accounts type group | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-28 | AA | accounts | Accounts with accounts type group | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type group | |
| 2022-05-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-20 | CH01 | officers | Change person director company with change date | |
| 2022-05-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-20 | CH01 | officers | Change person director company with change date | |
| 2022-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-02 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-20 | CH01 | officers | Change person director company with change date | |
| 2021-04-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
-14%
£1,296 £1,115
-
Net assets
—
Not reported
-
Employees
0%
14 14
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers