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Blagrave No 1 Limited

Blagrave No 1 Limited is an active company incorporated on 11 May 2018 with the registered office located in London, City of London. Blagrave No 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11357140
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jun 1974
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mabey Holdings Limited
Joanna Kate Beauchamp and Richard Raeburn are mutual people.
Active
Mabey Engineering (Holdings) Limited
Joanna Kate Beauchamp is a mutual person.
Active
Mabey Bridge Limited
Joanna Kate Beauchamp is a mutual person.
Active
The Whiteley Homes Trust
Joanna Kate Beauchamp is a mutual person.
Active
Waltham Court Management Limited
Joanna Kate Beauchamp is a mutual person.
Active
Mabey Limited
Joanna Kate Beauchamp is a mutual person.
Active
Whiteley Homes Property C.I.C
Joanna Kate Beauchamp is a mutual person.
Active
Oak And Hive Limited
Joanna Kate Beauchamp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£103.52M
Increased by £57.6M (+125%)
Turnover
£31.33M
Decreased by £21.98M (-41%)
Employees
274
Decreased by 146 (-35%)
Total Assets
£116.21M
Increased by £13.71M (+13%)
Total Liabilities
-£1.56M
Decreased by £8.65M (-85%)
Net Assets
£114.64M
Increased by £22.36M (+24%)
Debt Ratio (%)
1%
Decreased by 8.62% (-86%)
Latest Activity
Mr Richard Raeburn Details Changed
20 Days Ago on 22 Aug 2025
Group Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
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Documents
Director's details changed for Mr Richard Raeburn on 22 August 2025
Submitted on 26 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 31 July 2024
Submitted on 31 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 15 May 2024
Full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 25 May 2023
Full accounts made up to 30 September 2021
Submitted on 10 Jun 2022
Repayment History
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