Bolt Hole Retreats Limited
- Company number
- 10087754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2016
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLAND, Rebekah | Director | 31 Oct 2022 | |
| MCWILLIAM, Martin Frederick | Director | 29 Mar 2016 | |
| DENT-BROCKLEHURST, Mollie Evangeline | Director | 31 Oct 2022 | 1 Sep 2026 |
| DENT-BROCKLEHURST, Henry Chipps | Director | 31 Oct 2022 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elderberry Hospitality Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2026 | |
| Mr Martin Frederick Mcwilliam | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Sep 2026 |
| Mr Henry Dent-Brocklehurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2025 | 3 Mar 2026 |
| Mrs Mary Dent-Brocklehurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2025 | 3 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £742,804 | £3,377,339 | 10 |
| 31 Oct 2024 | £494,952 | £2,754,653 | 9 |
| 31 Oct 2023 | £410,054 | £2,179,172 | 8 |
| 31 Oct 2022 | £406,002 | £1,788,507 | 7 |
| 31 Oct 2021 | £243,199 | £1,500,992 | 6 |
| 31 Oct 2020 | £193,876 | - | 4 |
| 31 Oct 2019 | £28,076 | £557,286 | - |
| 31 Oct 2018 | £66,524 | £407,790 | - |
| 31 Oct 2017 | £11,229 | £19,640 | - |
| 31 Oct 2016 | -£406 | £1,124 | - |
Connections
Owned by
Bolt Hole Retreats Limited → Elderberry Hospitality Ltd