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Blenheim Road Holdings Limited

Blenheim Road Holdings Limited is an active company incorporated on 6 October 2016 with the registered office located in Stratford-upon-Avon, Warwickshire. Blenheim Road Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10414063
Private limited company
Age
9 years
Incorporated 6 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
56 West Street
Stratford-Upon-Avon
CV37 6DR
United Kingdom
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Feb 1971
Mr Gregory Charles James
PSC • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cybele Developments Limited
Gregory Charles James is a mutual person.
Active
Blenheim Road Investments Limited
Gregory Charles James and Paul Peros are mutual people.
Dissolved
Cybele Homes Limited
Gregory Charles James and Paul Peros are mutual people.
Dissolved
Quintox Investments Limited
Gregory Charles James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£51.64K
Increased by £4.83K (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.75M
Decreased by £326.8K (-16%)
Total Liabilities
-£1.69M
Decreased by £283.6K (-14%)
Net Assets
£60.51K
Decreased by £43.2K (-42%)
Debt Ratio (%)
97%
Increased by 1.54% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Mr Paul Peros Details Changed
3 Years Ago on 28 Mar 2022
Mr Gregory Charles James Details Changed
3 Years Ago on 28 Mar 2022
Mr Paul Peros (PSC) Details Changed
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Apr 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 9 Aug 2024
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to 56 West Street Stratford-upon-Avon CV37 6DR on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Change of details for Mr Gregory Charles James as a person with significant control on 28 March 2022
Submitted on 6 Oct 2022
Confirmation statement made on 5 October 2022 with updates
Submitted on 6 Oct 2022
Change of details for Mr Paul Peros as a person with significant control on 28 March 2022
Submitted on 6 Oct 2022
Repayment History
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