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Bolton Group Limited

00593644

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

322 Goswell Road, London, EC1V 7LQ
Incorporated 14/11/1957

Previously known as

Bolton Group Plc · until 30/04/2008
Bolton Textile Mill Company Plc(The) · until 03/02/1989

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Michael John Goletka

secretary · Since 15/10/2004

DIRECTOR

BRITISH · ENGLAND

Also on 99 other boards

Mr Michael John Goletka

director · Since 15/10/2004

DIRECTOR

BRITISH · ENGLAND

Also on 99 other boards

Michael John Goletka

secretary · Since 15/10/2004

British

Michael John Goletka

director · Since 15/10/2004

British · England

Former

Ivor Goletka

director · Resigned 04/03/1994

Roy William Burgess

director · Resigned 04/03/1994

Michael John Goletka

director · Resigned 07/10/1994

Desh Kumar Sahni

secretary · Resigned 04/04/1995

James Donald Woods

director · Resigned 12/04/1996

Christopher Harwood Bernard Mills

director · Resigned 12/04/1996

Mark Fitzpatrick Keegan

director · Resigned 12/04/1996

Cargil Management Services Limited

corporate secretary · Resigned 03/05/1996

Cho Yee Mico Chung

director · Resigned 30/06/1999

Hong Leong Oei

director · Resigned 01/09/1999

Ling Xiu Li

director · Resigned 01/12/1999

Wai Man Catherine Ma

director · Resigned 01/12/1999

Kait Long Lien

director · Resigned 01/12/1999

Rb Secretariat Limited

corporate secretary · Resigned 16/12/1999

Alan Ribchester

director · Resigned 15/08/2002

R S L Management Consultants Ltd

corporate secretary · Resigned 24/01/2003

Wing Tak Jack Law

director · Resigned 05/09/2003

Peter Vincent John Derby

director · Resigned 15/10/2004

Wing Tak Jack Law

secretary · Resigned 15/10/2004

Peter Vincent Derby

secretary · Resigned 15/10/2004

Michael Grant Holt

director · Resigned 15/10/2004

John Arnold Hilton

director · Resigned 08/11/2006

Julian Pollock

director · Resigned 12/05/2022

Persons with Significant Control

Mr Michael John Goletka

Significant control

British · England

Notified 06/04/2016

Former PSCs

Mr Julian Pollock

Ceased 01/01/2023

Mr Ivor Goletka

Ceased 11/05/2020

Charges4 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/04/2005Registered 25/04/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/04/2005Registered 25/04/2005
charge
outstanding

LLOYDS BANK PLC

Created 19/03/1984Registered 28/03/1984
charge
outstanding

LLOYDS BANK PLC

Created 16/01/1978Registered 03/02/1978

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 322 Goswell Road
2026-07-28

322 GOSWELL ROAD

post town → London
2026-07-28

LONDON

officer appointed → GOLETKA, Michael John
2026-07-28
officer appointed → GOLETKA, Michael John
2026-07-28

CompanyRankvs 2778+ SIC 68100 peers
73

Financial strength94th percentile among SIC peers · 24/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 3.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£547k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£557k

Working capital

Current Assets

£788k

Current Liabilities

£230k

1avg. employees+1

Balance Sheet

Assets less current liabilities£557k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20253.42+£0
20241.99+£0
20231.99—

Derived from filed accounts. Not audited figures.