Blakeney Holdings Limited

Active02473403 Private limited company
Incorporated
23 February 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Susan Frances Lewis
Barnaby Ralph James Lewis
Owned by
John Henry James Lewis
Lady Susan Frances Lewis
Accounts type
Total exemption full
Region
Greater London
Address
Unit 7 Vulcan House
Restmor Way
Wallington
SM6 7AH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Lewis, Susan Frances
Director · Appointed 4 August 2026
British
Born May 1953 (73)
Director · Appointed 31 March 2012
British
Born June 1992 (34)
Lewis, Barnaby Ralph James
Director · Appointed 29 December 2009
British
Born June 1989 (37)
Secretary · Appointed 24 April 1992
British
Director
British
Born July 1940 (86)
Officer history (6 former)
4 August 2026
Appointed Lewis, Susan Frances as Director
4 July 2024
Resigned Lewis, Daisy Leonora Frances as Director
31 October 2019
Resigned Sheaf, Anne Louise Garfit as Secretary
20 May 2013
Appointed Sheaf, Anne Louise Garfit as Secretary
31 March 2012
Appointed Lewis, Alfred Ralph James as Director
3 January 2011
Appointed Lewis, Daisy Leonora Frances as Director
29 December 2009
Resigned Tham, John Carl Sebastian as Director
29 December 2009
Appointed Lewis, Barnaby Ralph James as Director
24 April 1998
31 May 1996
Appointed Tham, John Carl Sebastian as Director
18 March 1996
18 March 1996
Resigned Tham, John Carl Sebastian as Director
24 April 1992
Appointed Lewis, John Henry James as Secretary
24 April 1992
Resigned Barry, Jennifer Lyn as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1940 (86)
Lady Susan Frances Lewis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)

Financials

Net Assets
(£28,222)
Cash
£19,645
Employees
4
Debt Ratio
149%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 £78,742 (£8,957) (£72,174) (£32,507) (£28,222)
Balance sheet detail
20242023202220212020
Fixed Assets£585£1,001£703£987£718
Current Assets£56,839£31,180£18,544£121,952£159,720
Debtors£35,168£28,701£16,518£119,474£87,809
Cash£19,645£453£0£452£69,885
Creditors (< 1 year)£76,773£49,288£69,421£103,296£49,814
Creditors (> 1 year)£8,873£15,400£22,000£28,600£31,882
Net Current Assets(£19,934)(£18,108)(£50,877)£18,656£109,906
Net Assets(£28,222)(£32,507)(£72,174)(£8,957)£78,742
Shareholder Funds(£32,507)(£72,174)(£8,957)£78,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
26 March 2026Confirmation statement with no updates23 February 2026
29 July 2025Total exemption full accounts31 October 2024
2 April 2025Director's details changed
2 April 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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