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Blakeney Holdings Limited

Blakeney Holdings Limited is an active company incorporated on 23 February 1990 with the registered office located in Wallington, Greater London. Blakeney Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02473403
Private limited company
Age
35 years
Incorporated 23 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 7 Vulcan House
Restmor Way
Wallington
SM6 7AH
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was Trinity Court 34 West Street Sutton Surrey SM1 1SH England
Telephone
02077305420
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • None • British • Lives in England • Born in Jun 1992
Director • None • British
Director • None • British • Lives in England • Born in Jun 1989
Secretary • British • Lives in England • Born in Jul 1940
Mr John Henry James Lewis
PSC • British • Lives in England • Born in Jul 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
A. Baily And Company Limited
John Henry James Lewis is a mutual person.
Active
Holland Villas Limited
John Henry James Lewis is a mutual person.
Active
Me Group International Plc
John Henry James Lewis is a mutual person.
Active
Macdonald & Company Holdings Limited
John Henry James Lewis is a mutual person.
Active
Sloane Square Hotel Limited
John Henry James Lewis is a mutual person.
Active
Concarn Limited
Daisy Leonora Frances Lewis is a mutual person.
Active
Blakeney Hotels Limited
John Henry James Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£19.65K
Increased by £19.19K (+4237%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£57.42K
Increased by £25.24K (+78%)
Total Liabilities
-£85.65K
Increased by £20.96K (+32%)
Net Assets
-£28.22K
Increased by £4.29K (-13%)
Debt Ratio (%)
149%
Decreased by 51.87% (-26%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Barnaby Ralph James Lewis Details Changed
7 Months Ago on 2 Apr 2025
Daisy Leonora Frances Lewis Resigned
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Barnaby Ralph James Lewis on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Daisy Leonora Frances Lewis as a director on 4 July 2024
Submitted on 4 Jul 2024
Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Unit 7 Vulcan House Restmor Way Wallington SM6 7AH on 12 June 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 8 May 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 10 Jul 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Jun 2022
Repayment History
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