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Blyton Holdings Limited

Blyton Holdings Limited is an active company incorporated on 20 September 2016 with the registered office located in West Bromwich, West Midlands. Blyton Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10384869
Private limited company
Age
8 years
Incorporated 20 September 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Keltruck
Kenrick Way
West Bromwich
B71 4JW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Aug 1967
Director • Sales Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in Isle Of Man • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Keltruck Limited
Russell Michael Warner, Tracey ANN Joynes, and 5 more are mutual people.
Active
Kirrin Holdings Limited
Russell Michael Warner, Tracey ANN Joynes, and 4 more are mutual people.
Active
Hafan Dyfi Management Limited
David Simon Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.91M
Increased by £2.27M (+13%)
Turnover
£257.86M
Increased by £24.93M (+11%)
Employees
454
Increased by 10 (+2%)
Total Assets
£124.05M
Increased by £13.75M (+12%)
Total Liabilities
-£101.51M
Increased by £12.07M (+13%)
Net Assets
£22.53M
Increased by £1.68M (+8%)
Debt Ratio (%)
82%
Increased by 0.74% (+1%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 27 May 2025
Mr Ian Latham Appointed
4 Months Ago on 1 May 2025
Kirrin Holdings Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Christopher Joseph Kelly (PSC) Resigned
10 Months Ago on 28 Oct 2024
Mr Stephen Christopher Fletcher Appointed
10 Months Ago on 28 Oct 2024
Mrs Rebecca Marie Watson Appointed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Appointment of Mr Ian Latham as a director on 1 May 2025
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Change of share class name or designation
Submitted on 12 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 12 Nov 2024
Appointment of Mr Stephen Christopher Fletcher as a director on 28 October 2024
Submitted on 8 Nov 2024
Notification of Kirrin Holdings Limited as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Cessation of Christopher Joseph Kelly as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Repayment History
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