Blade Consultants Limited

Active03426745 Private limited company
Incorporated
29 August 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edoardo Fillipo Rossignolo
Controlled by
Shehy Hyree Rossignolo
Accounts type
Total exemption full
Region
North West
Address
281 Woodchurch Road
C/o Fd Analytical Accountants
Wirral
CH42 9LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sgs & Partners Ltd
Corporate Secretary · Appointed 29 May 2026
Rossignolo, Edoardo Fillipo
Director · Appointed 13 February 2026
Italian
Born October 1972 (54)
Officer history (11 former)
26 August 2026
Resigned Five Secretaries Ltd as Corporate Secretary
29 May 2026
Appointed Sgs & Partners Ltd as Corporate Secretary
13 February 2026
Appointed Rossignolo, Edoardo Fillipo as Director
24 July 2025
Resigned Narine, Arnold as Director
1 December 2015
Resigned Rossignolo, Gianluca as Director
1 September 2014
Appointed Narine, Arnold as Director
22 April 1999
Appointed Five Secretaries Ltd as Corporate Secretary
22 April 1999
Resigned London Secretaries Limited as Corporate Nominee Secretary
1 July 1998
Appointed Rossignolo, Gianluca as Director
1 July 1998
Resigned Taylor, Anthony Michael as Director
1 July 1998
Resigned Taylor, Linda Ruth as Director
1 July 1998
Resigned Hirst, Stephen Andrew Meyrick as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
23 December 1997
Appointed Butterfield, Jennifer Eileen as Director
23 December 1997
Appointed Hirst, Stephen Andrew Meyrick as Director
23 December 1997
Appointed London Secretaries Limited as Corporate Nominee Secretary
23 December 1997
Appointed Forrai, Forbes Malcolm as Director
23 December 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 December 1997
Resigned Company Directors Limited as Corporate Nominee Director
29 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 August 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Shehy Hyree Rossignolo
Individual · Notified 1 July 2016
Has significant influence or control
Italian
Born March 1942 (84)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,936
Cash
£31,720
Turnover
£109,980
Profit Before Tax
£23,198
Debt Ratio
100%
Profit Margin
21%
Return on Equity
790%

Trend

Turnover
£0 £50k £100k £150k £200k 2019 2020 2023 2024 £0 £0 £186,806 £109,980
Balance sheet detail
202420232022202120202019
Fixed Assets£490,283£492,283£492,283£492,283£492,283£492,283
Current Assets£243,886£220,688£212,943£213,128£213,429£213,486
Debtors£212,166£210,469£210,469£210,469£210,469£210,469
Cash£31,720£10,219£2,474£2,659£2,960£3,017
Creditors (< 1 year)£2,000
Creditors (> 1 year)£731,233£731,233£731,233£731,233£731,233£731,233
Net Current Assets£243,886£218,688£212,943£213,128£213,429£213,486
Net Assets£2,936(£20,262)(£26,007)(£25,822)(£25,521)(£25,464)
Shareholder Funds£2,936(£20,262)(£26,007)(£25,822)(£25,521)(£25,464)

Turnover£109,980£186,806£0£0
Cost of Sales£0£0£0
Gross Profit£109,980£186,806£0£0
Admin Expenses£86,790£177,874£301£58
Operating Profit£23,190£8,932(£301)£0(£58)
Profit Before Tax£23,198£9,033(£301)(£57)(£58)
Profit for Period£23,198£9,033(£301)(£57)(£58)

Filings

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