Blythson Limited

Active02952265 Private limited company
Incorporated
25 July 1994 (32 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Total exemption full
Region
Greater London
Address
439 Caledonian Road
London
N7 9BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Rosser, Stephen Lloyd
Secretary · Appointed 10 May 2026
Director · Appointed 17 October 2025
British
Born March 1973 (53)
Director · Appointed 19 February 2024
British
Born May 1968 (58)
Director · Appointed 1 October 2019
British
Born September 1963 (63)
Director · Appointed 1 October 2019
American
Born September 1961 (65)
Officer history (16 former)
10 May 2026
Resigned Luxton, Claire Louise as Secretary
10 May 2026
Appointed Rosser, Stephen Lloyd as Secretary
17 October 2025
Appointed Copeland, Anne Marie as Director
10 October 2025
Resigned Langley, Ramani as Director
10 October 2025
Resigned Read-O'Toole, Sarah as Director
2 October 2024
Resigned Dacey, Thomas Robert as Director
19 February 2024
Appointed Gould, Kevin David as Director
26 July 2023
Resigned Stewart, Samantha Gail as Director
20 November 2021
Appointed Langley, Ramani as Director
20 November 2021
Appointed Read-O'Toole, Sarah as Director
21 July 2021
Resigned Duggan, Sean Christopher as Director
6 January 2020
Appointed Stewart, Samantha Gail as Director
31 December 2019
Resigned Sherwani, Tahseen Ali Khan as Director
14 November 2019
Appointed Duggan, Sean Christopher as Director
1 October 2019
Resigned Evans, Roland David as Director
1 October 2019
Resigned Evans, Belinda as Director
1 October 2019
Appointed Slotnick, Sharon as Director
1 October 2019
Appointed Luxton, Claire Louise as Secretary
1 October 2019
Appointed Hampson, Christopher John as Director
1 October 2019
Appointed Sherwani, Tahseen Ali Khan as Director
1 October 2019
Resigned Evans, Roland David as Secretary
1 October 2019
Appointed Dacey, Thomas Robert as Director
4 July 1996
Resigned Fuller, James Herbert as Director
4 July 1996
Appointed Evans, Roland David as Secretary
4 July 1996
Appointed Evans, Belinda as Director
4 July 1996
Resigned Fuller, James Herbert as Secretary
16 October 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 October 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 December 1994
Resigned Shand, Belinda as Director
5 December 1994
Appointed Evans, Roland David as Director
28 July 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
28 July 1994
Appointed Fuller, James Herbert as Director
28 July 1994
Appointed Fuller, James Herbert as Secretary
28 July 1994
Appointed Shand, Belinda as Director
25 July 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
25 July 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 July 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
2 October 2019
Ceased Look Ahead Care and Support Limited — Owns 75–100% of shares
1 October 2019
Ceased Roland David Evans — Owns 50–75% of shares
1 October 2019
Ceased Belinda Evans — Owns 25–50% of shares

Financials

Net Assets
£3,707,868
up £1,230,281 (50%)
Cash
£1,065,472
up £458,229 (75%)
Turnover
£4,905,769
up £537,941 (12%)
Profit Before Tax
£2,016,213
up £1,282,904 (175%)
Employees
140
up 10 (8%)
Debt Ratio
10%
Current Ratio
3.4x
Profit Margin
41%
Return on Equity
54%
Balance sheet detail
2021
Fixed Assets£2,727,628
Current Assets£1,382,834
Debtors£317,362
Cash£1,065,472
Creditors (< 1 year)£402,594
Net Current Assets£980,240
Net Assets£3,707,868
Shareholder Funds£3,707,868

Turnover£4,905,769
Cost of Sales£190,238
Gross Profit£4,715,531
Admin Expenses£3,690,563
Operating Profit£2,016,213
Profit Before Tax£2,016,213
Profit for Period£2,016,213

Filings

Filing history not loaded yet. See it on Companies House

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