James T Blakeman & Co (Holdings) Limited

Active02707551 Private limited company
Incorporated
15 April 1992 (34 years)
Previously known as
Caulkden Limited (until 15 May 1992)
Industry
Activities of head offices (70100)
Directors
John Mark Bottomley
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Crane Court Hesslewood Country Office Park
Ferriby Road
Hessle
HU13 0PA

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Steven Garrick
Secretary · Appointed 16 May 2025
Bottomley, John Mark
Director · Appointed 16 May 2025
British
Born October 1963 (63)
Director · Appointed 16 May 2025
British
Born October 1968 (58)
Officer history (10 former)
16 May 2025
Resigned Cope, Susan as Secretary
16 May 2025
Appointed Bottomley, John Mark as Director
16 May 2025
Appointed Couch, Adam Hartley as Director
16 May 2025
Resigned Cope, Susan as Director
16 May 2025
Resigned Collinge, Stephen John as Director
16 May 2025
Appointed Glover, Steven Garrick as Secretary
16 May 2025
Resigned Moller, Kevin James as Director
16 May 2025
Resigned Blakeman, Philip James as Director
24 June 2024
Appointed Moller, Kevin James as Director
24 June 2024
Appointed Collinge, Stephen John as Director
25 June 2023
Resigned Blakeman, James Thomas as Director
15 April 1993
Resigned Cartwright, Robert as Nominee Secretary
15 April 1993
Resigned Crouzieres, Harold Frederick as Nominee Director
15 April 1993
Resigned Cartwright, Robert as Nominee Director
15 April 1993
Resigned Redding, Diana Elizabeth as Nominee Secretary
14 July 1992
Appointed Blakeman, James Thomas as Director
6 May 1992
Appointed Cope, Susan as Director
6 May 1992
Appointed Cope, Susan as Secretary
6 May 1992
Appointed Blakeman, Philip James as Director
15 April 1992
Appointed Cartwright, Robert as Nominee Secretary
15 April 1992
Appointed Redding, Diana Elizabeth as Nominee Secretary
15 April 1992
Appointed Cartwright, Robert as Nominee Director
15 April 1992
Appointed Crouzieres, Harold Frederick as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01803402
Former controllers (2)
16 May 2025
Ceased Susan Cope — Owns 75–100% of shares
16 May 2025
Ceased Philip James Blakeman — Holds 50–75% of voting rights

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Continental Fine Foods Limited Owns 75–100% of shares
Cranswick Convenience Foods Limited Owns 75–100% of shares
Cranswick Country Foods PLC Owns 75–100% of shares
Benson Park Limited Owns 75–100% of shares
CCL Holdings Limited Owns 75–100% of shares
Crown Chicken Limited Owns 75–100% of shares
Elsham Linc Limited Owns 75–100% of shares
Fornham Pigs Limited Owns 75–100% of shares
Friars 587 Limited Owns 75–100% of shares
Froch Foods Limited Owns 75–100% of shares
Holdco Alpha Limited Owns 75–100% of shares
Cranswick Pet Products Limited Owns 75–100% of shares
J.S.R. Genetics Limited Has significant influence or control
Cotswold 1999 Pension Trustees Ltd Owns 75–100% of shares
JSR Pyramid Limited Owns 75–100% of shares
James T Blakeman & Co (Holdings) Limited This company Owns 75–100% of shares
James T Blakeman & Co Limited Owns 75–100% of shares
James T. Blakeman (Services) Limited Owns 75–100% of shares
Piggy Green Limited Owns 75–100% of shares
Ramona's Kitchen Limited Owns 75–100% of shares
Cranswick Trustees Limited Owns 75–100% of shares
Cranswick Tuck Marketing Limited Owns 50–75% of shares

Financials

Net Assets
£19,309,255
Cash
£69,137
Employees
286
Debt Ratio
12%
Current Ratio
24.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 £12,880,975 £17,787,854 £16,870,303 £19,309,255
Balance sheet detail
2024202320222021
Fixed Assets£11,031,627£10,815,942£10,150,257£9,587,431
Current Assets£10,810,354£10,212,347£11,072,890£7,313,029
Debtors£10,741,217£9,585,617£9,716,703£5,296,766
Cash£69,137£626,730£1,356,187£2,016,263
Creditors (< 1 year)£449,825£2,455,123£355,071£618,472
Creditors (> 1 year)£1,912,369£1,523,753£2,894,909£3,351,171
Net Current Assets£10,360,529£7,757,224£10,717,819£6,694,557
Net Assets£19,309,255£16,870,303£17,787,854£12,880,975
Shareholder Funds£19,309,255£16,870,303£17,787,854£12,880,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Other filing—
10 November 2026Accounts filing—
10 November 2026Audit exemption subsidiary accounts28 March 2026—
26 October 2026Registered office address changed
Show all recent filings

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