BOLDHAVEN MANAGEMENT LLP
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Cash
£1M
+1.7% vs 2024
Net assets
£2M
+13.1% vs 2024
Employees
4
0% vs 2024
Profit before tax
£15M
+280.2% vs 2024
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £5,794,153 | £17,344,774 | |
| Operating profit | £3,862,722 | £14,786,064 | |
| Profit before tax | £3,907,362 | £14,855,896 | |
| Net profit | £3,907,362 | £14,855,896 | |
| Cash | £986,126 | £1,002,634 | |
| Total assets less current liabilities | £1,512,844 | £1,710,835 | |
| Net assets | £1,512,844 | £1,710,835 | |
| Equity | £1,512,844 | £1,710,835 | |
| Average employees | 4 | 4 | |
| Wages | £637,243 | £846,310 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 66.7% | 85.2% | |
| Net margin | 67.4% | 85.7% | |
| Return on capital employed | 255.3% | 864.3% | |
| Current ratio | 4.18x | 4.98x | |
| Interest cover | 365.06x | 1396.36x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the members' 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 LLP'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.”
Significant events
- “The increase in revenue from £5.8m to £17.3m is broadly attributable to performance-based incentive fees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHADWICK, Anna Louise | Llp Designated Member | 2026-05-01 | Jan 1994 | — |
| SOFER, Ronald | Llp Designated Member | 2017-10-18 | Jun 1980 | — |
| BOLDHAVEN MANAGEMENT SERVICES LIMITED | Corporate Llp Designated Member | 2017-10-18 | — | — |
| ADLER, Gideon | Llp Member | 2022-10-01 | Feb 1986 | — |
| GREEN, David | Llp Member | 2022-10-01 | Dec 1985 | — |
| KNOX, Jonathan David | Llp Member | 2022-10-01 | Jun 1978 | — |
| SCHAEFFER, Andrew | Llp Member | 2018-05-30 | Sep 1970 | — |
| WINDRUP, Fredrik | Llp Member | 2022-10-01 | Apr 1985 | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARWE, Nicolas Etienne George | Llp Member | 2018-05-30 | 2020-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ronald Sofer | Individual | voting-rights-75-to-100-percent-limited-liability-partnership | 2017-10-18 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2026-03-12 | LLAD02 | address | Change sail address limited liability partnership with new address | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-31 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2024-10-31 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-10-17 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2023-11-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2023-05-16 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2023-05-16 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2023-05-16 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2023-05-16 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2022-12-12 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | LLAD01 | address | Change registered office address limited liability partnership with date old address new address | |
| 2021-11-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+199.3%
£5,794,153 £17,344,774
-
Cash
+1.7%
£986,126 £1,002,634
-
Net assets
+13.1%
£1,512,844 £1,710,835
-
Employees
0%
4 4
-
Operating profit
+282.8%
£3,862,722 £14,786,064
-
Profit before tax
+280.2%
£3,907,362 £14,855,896
-
Wages
+32.8%
£637,243 £846,310
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers