Blyford Investment Co. Limited

Active01201200 Private limited company
Incorporated
21 February 1975 (51 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
49-51 Tiverton Street
London
SE1 6NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
English
Born June 1984 (42)
Secretary · Appointed 23 February 1995
British
Director
British
Born December 1952 (73)
Officer history (3 former)
16 March 2015
Resigned Ford, Margaret Winifred, Mrs. as Director
1 January 2013
Appointed Ford, James Anthony Georges as Director
23 February 1995
Appointed Ford, Michael Anthony John as Secretary
23 February 1995
Resigned Eaton, Ronald Leonard Kenneth as Secretary
23 February 1995
Resigned Eaton, Ronald Leonard Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03001345

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blyford Investment Co. Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£153,801)
Cash
£77,236
Debt Ratio
114%
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 £222,103 £77,600 (£8,402) (£56,996) (£153,801)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,008,993£1,009,019£1,009,045£1,009,090£1,009,149£1,009,229
Current Assets£89,204£99,567£76,811£99,831£307,125£381,317
Debtors£11,968£10,029£8,308£2,770£3,050£16,950
Cash£77,236£89,538£68,503£97,061£304,075£364,367
Creditors (< 1 year)£1,227,461£1,135,489£1,058,610£990,117£1,046,662£1,192,575
Creditors (> 1 year)£30,093£35,648£41,204£47,509
Net Current Assets(£1,138,257)(£1,035,922)(£981,799)(£890,286)(£739,537)(£811,258)
Net Assets(£153,801)(£56,996)(£8,402)£77,600£222,103
Shareholder Funds(£153,801)(£56,996)(£8,402)£77,600£222,103£197,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates1 June 2026
18 June 2026Director's details changed
18 June 2026Secretary's details changed
30 September 2025Total exemption full accounts31 December 2024
30 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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