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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-04-01

Overdue

Watchouts

2 items

Cash

£77K

-93.9% vs 2023

Net assets

£740K

+155.6% highest in 5 filed years

Employees

2

-33.3% vs 2023

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312020-04-012021-03-312021-12-312022-12-312023-12-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £67,756-£1,251,661-£1,340,639-£1,099,666
Cash £2,499£4,616£156,545£1,251,095£76,834
Total assets less current liabilities £242,753
Net assets £5,080£202,836£188,081-£1,331,257£740,059
Equity £5,080£135,080£202,836£188,081-£1,331,257£740,059
Average employees 22332
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Albert Goodman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day-to-day working capital requirements and medium-term funding requirements through its existing cash reserves. The Company's forecasts and projections, taking account of a severe but plausible change in trading performance, show that the Company should be able to operate within the level of its current available cash. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 6 resigned

Name Role Appointed Born Nationality
BOLT, Chloe Louise, Mrs. Director 2024-07-11 Sep 1990 British
BOLT, Jonathan David Director 2015-03-18 Oct 1983 British
Show 6 resigned officers
Name Role Appointed Resigned
CHANG, Hae Cheong Secretary 2024-01-30 2024-07-11
ANAND, Gaurav Director 2024-01-30 2024-07-11
BOLT, Chloe Louise, Mrs. Director 2015-06-17 2021-09-14
KOWAL, Kelly Anne Director 2021-09-14 2024-02-25
LEE, Jonathan Director 2024-01-30 2024-07-11
TEIXEIRA, Luis Director 2021-09-14 2024-03-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Chloe Louise Bolt Individual Shares 25–50%, Voting 25–50%, Appoints directors 2024-07-11 Active
Mr Jonathan David Bolt Individual Shares 25–50%, Voting 25–50%, Appoints directors 2024-07-11 Active
Farfetch Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-14 Ceased 2024-07-11
Mr Jonathan Bolt Individual Shares 25–50%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2021-09-14
Mrs. Chloe Louise Bolt Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2021-09-14

Filing timeline

Last 20 of 75 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-14 RESOLUTIONS Resolution
  • 2024-07-26 RESOLUTIONS Resolution
Date Type Category Description
2025-11-28 AA accounts Accounts with accounts type full PDF
2025-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-14 SH20 capital Legacy
2025-03-14 SH19 capital Capital statement capital company with date currency figure
2025-03-14 CAP-SS insolvency Legacy
2025-03-14 RESOLUTIONS resolution Resolution
2025-02-24 AA01 accounts Change account reference date company current extended PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-10-29 AD01 address Change registered office address company with date old address new address PDF
2024-10-23 AA accounts Accounts with accounts type small PDF
2024-07-26 RESOLUTIONS resolution Resolution
2024-07-24 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-24 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-12 SH01 capital Capital allotment shares PDF
2024-07-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-07-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-07-12 AP01 officers Appoint person director company with name date PDF
2024-07-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31

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

Official Companies House page