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Blantree Holdco Limited

Blantree Holdco Limited is an active company incorporated on 8 December 2021 with the registered office located in London, Greater London. Blantree Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13788820
Private limited company
Age
4 years
Incorporated 8 December 2021
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2025 (2 months ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
2nd Floor (East), Carrington House, 126-130 Regent Street
London
W1B 5SE
England
Address changed on 4 Jun 2025 (8 months ago)
Previous address was 2nd Floor, 10 Bridge Street Bath BA2 4AS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1978
Director • British • Lives in England • Born in Oct 1963
Director • German • Lives in UK • Born in Jun 1988
Director • British • Lives in England • Born in Dec 1980
Mubashir Mukadam
PSC • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blanturn Holdco Limited
Johann Scheid is a mutual person.
Active
Nicnat Holdings Limited
Nicholas Mark Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.49M
Increased by £1.16M (+87%)
Turnover
£39.91M
Decreased by £2.87M (-7%)
Employees
631
Increased by 71 (+13%)
Total Assets
£94.65M
Increased by £255K (0%)
Total Liabilities
-£91.45M
Increased by £6.39M (+8%)
Net Assets
£3.21M
Decreased by £6.13M (-66%)
Debt Ratio (%)
97%
Increased by 6.5% (+7%)
Latest Activity
Confirmation Submitted
1 Day Ago on 16 Feb 2026
Group Accounts Submitted
1 Month Ago on 7 Jan 2026
Registered Address Changed
8 Months Ago on 4 Jun 2025
Shares Cancelled
9 Months Ago on 24 Apr 2025
Own Shares Purchased
10 Months Ago on 8 Apr 2025
Group Accounts Submitted
10 Months Ago on 4 Apr 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
Mr Nicholas Mark Ross Appointed
10 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
Charge Satisfied
10 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 16 Feb 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Resolutions
Submitted on 21 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Registered office address changed from 2nd Floor, 10 Bridge Street Bath BA2 4AS England to 2nd Floor (East), Carrington House, 126-130 Regent Street London W1B 5SE on 4 June 2025
Submitted on 4 Jun 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 24 Apr 2025
Purchase of own shares.
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Repayment History
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