BOLDSWORTH (HOLDINGS) LIMITED
Company details
- Registered name
- BOLDSWORTH (HOLDINGS) LIMITED
- Company number
- 00389508
- Registered office
- GROUND FLOOR ETHOS HOUSE, 4 YORK STREET, CLITHEROE, LANCASHIRE, BB7 2DL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 29 August 1944
- Status
- Active
- Age
- 82 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Aug 2027
- Confirmation statement — last
- 05 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 70 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2024 | Director appointed | — | WADSWORTH, Clare Michelle |
| 01/11/2024 | Director appointed | — | NIVEN, Beverly Jane |
| 12/07/2021 | Person with significant control ceased | Mr John Michael Benson Wadsworth | — |
| 12/07/2021 | Director resigned | WADSWORTH, John Michael Benson | — |
| 12/07/2021 | Secretary resigned | WADSWORTH, John Michael Benson | — |
| 21/10/2016 | Person with significant control added | — | Mr John Michael Benson Wadsworth |
| 21/10/2016 | Person with significant control added | — | Mr Christopher Howard Benson Wadsworth |
| 31/10/2007 | Charge registered | — | Legal charge |
| 15/09/2005 | Charge registered | — | Legal charge |
| 25/08/1993 | Secretary resigned | SAVAGE, Virginia | — |
| 25/08/1993 | Secretary appointed | — | WADSWORTH, John Michael Benson |
| 08/12/1953 | Charge registered | — | Mortgage |
| 20/05/1949 | Charge registered | — | Mortgage |
| 06/09/1947 | Charge registered | — | Charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 680 ▲ 12.3% | 606 |
| Employees (avg) | 3 ▲ 50.0% | 2 |
Documents for BOLDSWORTH (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOLDSWORTH (HOLDINGS) LIMITED (00389508)
BOLDSWORTH (HOLDINGS) LIMITED is a private limited company incorporated on 29 August 1944 and registered in the United Kingdom under company number 00389508. Its registered office is at GROUND FLOOR ETHOS HOUSE, 4 YORK STREET, CLITHEROE, LANCASHIRE, BB7 2DL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr Christopher Howard Benson Wadsworth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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