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Charles Blyth & Co Limited

Charles Blyth & Co Limited is an active company incorporated on 20 January 1939 with the registered office located in Derby, Leicestershire. Charles Blyth & Co Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00348644
Private limited company
Age
86 years
Incorporated 20 January 1939
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Carnival Way
Castle Donington
Derby
DE74 2HP
United Kingdom
Same address for the past 6 years
Telephone
01332810283
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1962
Director • Secretary • British • Lives in Bahamas • Born in Oct 1957
Director • British • Lives in Bahamas • Born in Dec 1937
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Blyth Farms Limited
Mrs Michele Blyth, Mr Stuart Blyth, and 2 more are mutual people.
Active
Charles Blyth (Holdings) Limited
Mrs Michele Blyth and Mr Stuart Blyth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£330
Increased by £11 (+3%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 3 (-10%)
Total Assets
£1.34M
Decreased by £569.98K (-30%)
Total Liabilities
-£830.58K
Decreased by £557.49K (-40%)
Net Assets
£508.57K
Decreased by £12.49K (-2%)
Debt Ratio (%)
62%
Decreased by 10.68% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Charles Anthony Blyth Appointed
9 Months Ago on 15 Nov 2024
Mrs Henrietta Anne Taylor Appointed
9 Months Ago on 15 Nov 2024
Susan Frances Field Resigned
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mrs Susan Frances Field Appointed
1 Year 8 Months Ago on 1 Jan 2024
Bethany Blyth Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mrs Henrietta Anne Taylor as a director on 15 November 2024
Submitted on 18 Dec 2024
Appointment of Mr Charles Anthony Blyth as a director on 15 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Susan Frances Field as a director on 5 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 22 Apr 2024
Termination of appointment of Bethany Blyth as a director on 1 January 2024
Submitted on 18 Jan 2024
Appointment of Mrs Susan Frances Field as a director on 1 January 2024
Submitted on 18 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Repayment History
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