Blanegrove Limited

Active01083255 Private limited company
Incorporated
23 November 1972 (53 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
37A Walm Lane
London
NW2 4QU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2022
British
Born October 1939 (87)
Twyford, Rachel
Secretary · Appointed 13 August 2021
Director · Appointed 1 July 2004
British
Born October 1967 (59)
Director · Appointed 25 April 1996
British
Born April 1970 (56)
Officer history (5 former)
6 January 2022
Appointed Ferster, Stephanie Andrea as Director
13 August 2021
Appointed Twyford, Rachel as Secretary
13 August 2021
Resigned Ferster, Stephanie Andrea as Secretary
13 August 2021
Resigned Ferster, Stephanie Andrea as Director
9 August 2021
Resigned Ferster, Jack as Director
7 March 2020
Resigned Twyford, Harry James Campbell as Director
30 June 2013
Resigned Ferster, Caren as Director
1 July 2004
Appointed Twyford, Rachel Lynne as Director
1 July 2004
Appointed Twyford, Harry James Campbell as Director
25 April 1996
Appointed Ferster, Suzanne Michelle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 00866820
Former controllers (3)
9 August 2022
Ceased Suzanne Michelle Ferster — Owns 25–50% of shares
9 August 2022
Ceased Caren Ferster — Owns 25–50% of shares
9 August 2022
Ceased Rachel Lynne Twyford — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blanegrove Limited This company Owns 75–100% of shares
Cardham Properties Limited Owns 75–100% of shares
Topfell Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,866,806
Cash
£1,355,643
Employees
4
Debt Ratio
9%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,487,006 £2,637,465 £2,750,981 £2,866,806
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,759,549£1,759,711£1,759,873£1,760,037£1,759,562£1,759,568£1,824,459
Current Assets£1,395,393£1,266,177£1,146,136£937,565£1,070,511£894,773£621,299
Cash£1,355,643£1,226,427£1,106,386£895,490
Creditors (< 1 year)£288,136£274,907£268,544£210,596£211,449£265,126£245,309
Net Current Assets£1,107,257£991,270£877,592£726,969£859,062£629,647£375,990
Net Assets£2,866,806£2,750,981£2,637,465£2,487,006
Shareholder Funds£2,866,806£2,750,981£2,637,465£2,487,006£2,618,624£2,389,215£2,200,449

Filings

Filing history not loaded yet. See it on Companies House

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