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Blyth Holdings Limited

Blyth Holdings Limited is an active company incorporated on 22 May 2018 with the registered office located in London, Greater London. Blyth Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11376399
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 25 Feb 2025 (7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Dec 1965
Director • Fund Manager • British • Lives in England • Born in Oct 1993
Gaothmhor Holdings Limited
PSC
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Mutual Companies
Wods Transmission Holdco Ltd
George Alexander Tasker and Infrastructure Managers Limited are mutual people.
Active
Wods Transmission Plc
George Alexander Tasker and Infrastructure Managers Limited are mutual people.
Active
Blyth Topco 1 Limited
Infrastructure Managers Limited and Edward Arthur Wilson are mutual people.
Active
Cory Topco Limited
Mr Alistair Graham Ray and George Alexander Tasker are mutual people.
Active
Road Management Limited
Infrastructure Managers Limited is a mutual person.
Active
Road Management Group Limited
Infrastructure Managers Limited is a mutual person.
Active
Road Management Services (Peterborough) Limited
Infrastructure Managers Limited is a mutual person.
Active
Road Management Services (Gloucester) Limited
Infrastructure Managers Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.15M
Increased by £3.56M (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£412.79M
Decreased by £62.84M (-13%)
Total Liabilities
-£405.91M
Decreased by £45.16M (-10%)
Net Assets
£6.87M
Decreased by £17.68M (-72%)
Debt Ratio (%)
98%
Increased by 3.5% (+4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Registered Address Changed
7 Months Ago on 25 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Matthew Joseph Mclintock Resigned
2 Years 7 Months Ago on 1 Mar 2023
Mr George Tasker Appointed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 25 February 2025
Submitted on 25 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Appointment of Mr George Tasker as a director on 1 March 2023
Submitted on 22 Mar 2023
Termination of appointment of Matthew Joseph Mclintock as a director on 1 March 2023
Submitted on 22 Mar 2023
Repayment History
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