David Bletsoe-Brown Limited

Active03195340 Private limited company
Incorporated
7 May 1996 (30 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Michele Green
Penelope Moses
Owned by
David Bletsoe-Brown
Accounts type
Total exemption full
Region
East Midlands
Address
Telford Way
Telford Way Industrial Estate
Kettering
NN16 8UN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Green, Michele
Director · Appointed 4 October 2023
British
Born October 1971 (55)
Moses, Penelope
Director · Appointed 4 October 2023
British
Born March 1976 (50)
Director · Appointed 21 June 1996
British
Born January 1955 (71)
Officer history (10 former)
29 January 2026
Resigned Oliver, Jamie Mark as Director
4 October 2023
Resigned Smith, Ian as Secretary
4 October 2023
Appointed Moses, Penelope as Director
4 October 2023
Resigned Smith, Ian David as Director
4 October 2023
Appointed Oliver, Jamie Mark as Director
4 October 2023
Appointed Green, Michele as Director
17 December 2019
Resigned Bletsoe-Brown, Donna as Director
27 October 2017
Appointed Bletsoe-Brown, Donna as Director
19 September 2011
Resigned Barrs, Ashley Mark as Director
15 March 2011
Appointed Smith, Ian as Secretary
15 March 2011
Appointed Smith, Ian David as Director
15 March 2011
Resigned Bletsoe-Brown, Eleanor Mary as Director
15 March 2011
Resigned Bletsoe-Brown, Eleanor Mary as Secretary
1 September 2004
Appointed Barrs, Ashley Mark as Director
5 September 2001
Resigned Merry, Thomas Michael as Director
6 April 2001
Appointed Merry, Thomas Michael as Director
21 June 1996
Appointed Bletsoe-Brown, Eleanor Mary as Secretary
21 June 1996
Appointed Bletsoe-Brown, Eleanor Mary as Director
21 June 1996
Appointed Bletsoe-Brown, David as Director
21 June 1996
Resigned White Rose Formations Limited as Corporate Nominee Secretary
21 June 1996
Resigned Wrf International Limited as Corporate Nominee Director
7 May 1996
Appointed White Rose Formations Limited as Corporate Nominee Secretary
7 May 1996
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1955 (71)
Former controllers (2)
7 May 2023
Ceased Ian David Smith — Has significant influence or control
17 December 2019
Ceased Donna-Marie Bletsoe-Brown — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,210,899
Cash
£1,117,791
Employees
3
Debt Ratio
10%
Current Ratio
9.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,056,437 £958,939 £1,321,072 £1,577,403 £1,820,223 £2,010,885 £2,210,899
Balance sheet detail
2025202420232022202120202019
Fixed Assets£828,868£783,689£710,229£605,758£523,188£194,512£256,082
Current Assets£1,616,152£1,397,841£1,277,006£1,115,441£1,090,785£888,100£957,193
Debtors£485,971£554,748£665,652£727,610£849,250£96,481£136,576
Cash£1,117,791£834,055£572,996£343,444£192,096£336,598£327,914
Creditors (< 1 year)£164,434£105,585£105,599£98,940£260,115£87,396£108,914
Net Current Assets£1,451,718£1,292,256£1,171,407£1,016,501£830,670£800,704£848,279
Net Assets£2,210,899£2,010,885£1,820,223£1,577,403£1,321,072£958,939£1,056,437
Shareholder Funds£2,210,899£2,010,885£1,820,223£1,577,403£1,321,072£958,939£1,056,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates7 May 2026
29 January 2026Termination of appointment of a director
21 January 2026Total exemption full accounts30 June 2025
7 May 2025Confirmation statement with updates7 May 2025
9 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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