Blade Communications (Leamington Spa) Limited

Active02903307 Private limited company
Incorporated
1 March 1994 (32 years)
Industry
Advertising agencies (73110)
Directors
Jennifer Anne Warham
Owned by
Roger Paul Warham
Jennifer Anne Warham
Accounts type
Micro entity
Region
South East
Address
11 Nash Grove Lane
Finchampstead
Wokingham
RG40 4HE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 1994
British
Warham, Jennifer Anne
Director · Appointed 30 March 1994
British
Born June 1959 (67)
Director · Appointed 30 March 1994
British
Born March 1962 (64)
Officer history (3 former)
20 October 2001
Resigned Marston, Steven as Director
30 March 1994
Appointed Warham, Roger Paul as Secretary
30 March 1994
Appointed Warham, Jennifer Anne as Director
30 March 1994
Appointed Warham, Roger Paul as Director
30 March 1994
Appointed Marston, Steven as Director
30 March 1994
Resigned Graeme, Dorothy May as Nominee Secretary
30 March 1994
Resigned Graeme, Lesley Joyce as Nominee Director
1 March 1994
Appointed Graeme, Dorothy May as Nominee Secretary
1 March 1994
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Jennifer Anne Warham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£783,603
Employees
2
Debt Ratio
5%
Current Ratio
21.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £385,874 £397,242 £418,068 £394,078 £376,972 £783,603
Balance sheet detail
202520242023202220212020
Fixed Assets£1,877£462,398£461,676£462,298£462,153£462,403
Current Assets£824,303£5,955£37,702£69,046£51,359£49,406
Creditors (< 1 year)£38,977£90,181£101,210£111,776£114,470£122,935
Net Current Assets£785,326(£84,226)(£62,048)(£42,730)(£63,111)(£73,529)
Net Assets£783,603£376,972£394,078£418,068£397,242£385,874
Shareholder Funds£783,603£376,972£394,078£418,068£397,242£385,874

Filings

Filing history not loaded yet. See it on Companies House

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