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Blade Motor Group Holdings Limited

Blade Motor Group Holdings Limited is an active company incorporated on 11 December 2015 with the registered office located in Salisbury, Wiltshire. Blade Motor Group Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09913764
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
16 Lower Road
Churchfields
Salisbury
SP2 7QD
England
Same address for the past 6 years
Telephone
01722 273169
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Apr 1964
Blade Automotive Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blade Motor Group Limited
John Christopher Walsh, Richard Luis Neulaender, and 1 more are mutual people.
Active
Blade Motor Cycles Limited
John Christopher Walsh, Richard Luis Neulaender, and 1 more are mutual people.
Active
Blade Motor Cycles Holdings Limited
John Christopher Walsh, Richard Luis Neulaender, and 1 more are mutual people.
Active
Col-Bon Limited
John Christopher Walsh, Richard Luis Neulaender, and 1 more are mutual people.
Active
MM (SW) Group Limited
John Christopher Walsh, Richard Luis Neulaender, and 1 more are mutual people.
Active
Blade Automotive Group Limited
John Christopher Walsh, Richard Luis Neulaender, and 1 more are mutual people.
Active
MM (SW) Limited
John Christopher Walsh and Richard Luis Neulaender are mutual people.
Active
Hammond Rutts Investments Limited
John Christopher Walsh and Richard Luis Neulaender are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.66M
Increased by £369 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.66M
Increased by £369 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 10 Jul 2024
Blade Automotive Group Limited (PSC) Appointed
1 Year 3 Months Ago on 4 Jul 2024
Heritage Automotive Group Limited (PSC) Resigned
1 Year 3 Months Ago on 4 Jul 2024
Heritage Automotive Group Limited (PSC) Appointed
1 Year 3 Months Ago on 3 Jul 2024
Heritage Automotive Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 3 Jul 2024
Brian Lister Resigned
1 Year 5 Months Ago on 14 May 2024
Mr David Posgate Appointed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 14 January 2025 with updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Satisfaction of charge 099137640002 in full
Submitted on 10 Jul 2024
Cessation of Heritage Automotive Group Limited as a person with significant control on 4 July 2024
Submitted on 5 Jul 2024
Notification of Heritage Automotive Group Limited as a person with significant control on 3 July 2024
Submitted on 5 Jul 2024
Cessation of Heritage Automotive Holdings Limited as a person with significant control on 3 July 2024
Submitted on 5 Jul 2024
Notification of Blade Automotive Group Limited as a person with significant control on 4 July 2024
Submitted on 5 Jul 2024
Appointment of Mr David Posgate as a secretary on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Brian Lister as a secretary on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 12 Feb 2024
Repayment History
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