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William Blythe Group Limited

William Blythe Group Limited is an active company incorporated on 25 October 2024 with the registered office located in Accrington, Lancashire. William Blythe Group Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16042160
Private limited company
Age
10 months
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 25 July 2026 (10 months remaining)
Contact
Address
Bridge Street
Church
Oswaldtwistle Accrington
BB5 4PD
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was 41 Bedford Square London WC1B 3HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in Spain • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
William Blythe Midco Limited
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Active
Hamsard 3772 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
SMH Management Services 1 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
SMH Management Services 2 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
SMH Management Services Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Hamsard 3789 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Hamsard 3788 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Financials
William Blythe Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
2 Months Ago on 11 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Michael Butler Appointed
3 Months Ago on 30 May 2025
David Crossley Appointed
3 Months Ago on 30 May 2025
Kevin Hudson Appointed
3 Months Ago on 30 May 2025
Mark Robbins Appointed
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Squire Patton Boggs Directors Limited Resigned
5 Months Ago on 19 Mar 2025
Jonathan James Jones Resigned
5 Months Ago on 19 Mar 2025
Squire Patton Boggs Secretaries Limited Resigned
5 Months Ago on 19 Mar 2025
Name changed from Hamsard 3805 Topco Limited
5 Months Ago on 19 Mar 2025
Name changed from Hamsard 3805 Limited
10 Months Ago on 25 Oct 2024
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Documents
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 18 Jun 2025
Certificate of change of name
Submitted on 13 Jun 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Registered office address changed from 41 Bedford Square London WC1B 3HX England to Bridge Street Church Oswaldtwistle Accrington BB5 4PD on 11 June 2025
Submitted on 11 Jun 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 11 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 11 Jun 2025
Sub-division of shares on 30 May 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Second filing of Confirmation Statement dated 9 May 2025
Submitted on 4 Jun 2025
Repayment History
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