# Bolsterstone Group Limited

## Details

- **Company number:** [02932405](https://find-and-update.company-information.service.gov.uk/company/02932405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 1994
- **Registered office:** 36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY, CHESTERFIELD, S41 9FG
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Bolsterstone PLC (until 27 Aug 2010)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter David Swallow | significant-influence-or-control | 24 May 2017 | 31 Aug 2017 |
| Bolsterstone Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Aug 2017 | 31 Mar 2025 |
| Peta (Holdings) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £1,307,411 | £290,457 | 0 |
| 31 Dec 2023 | - | £1,271,298 | £461,808 | 7 |
| 31 Dec 2022 | - | £795,589 | £95,682 | 7 |
| 31 Dec 2021 | £353,927 | - | £183,051 | 7 |
| 31 Dec 2020 | £364,125 | - | £436,638 | 8 |
| 31 Dec 2019 | £445,868 | - | £648,431 | 7 |



## Owned by

Bolsterstone Group Limited → [Peta (Holdings) Ltd](/company/12475564)



## Controls

- [Chesterfield Waterfront Limited](/company/05207774) (05207774)
- [Chesterfield Waterside Limited](/company/05831688) (05831688)
- [Urbo Regeneration Limited](/company/06178402) (06178402)




## Companies at the same address

- [Bolsterstone (Number Nine) Limited](/company/03888303) (03888303)



