Filing status
- Accounts due
- 25 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Bleriot Holdings Limited
- Incorporated
- 7 September 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1971 (55)
Secretary · Appointed 25 January 2001
British
Director · Appointed 25 January 2001
British
Born April 1970 (56)
Director · Appointed 25 January 2001
British
Born January 1969 (57)
Officer history (3 former)
12 June 2020
15 June 2005
26 January 2001
Resigned Catesby, Michelle Elaine as Secretary
26 January 2001
25 January 2001
25 January 2001
25 January 2001
25 January 2001
7 September 2000
Appointed Catesby, Michelle Elaine as Secretary
7 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12705482
Former controllers (2)
21 October 2020
21 October 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bleriot Holdings Limited This company Owns 75–100% of shares
Bleriot Construction Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £599,107
- Cash
- £400,144
- Employees
- 3
- Debt Ratio
- 63%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,191,521 | £1,191,521 | £1,041,270 | £1,041,370 | £1,041,370 | £885,211 |
| Current Assets | £410,144 | £305,590 | £328,106 | £261,362 | £367,220 | £75,790 |
| Cash | £400,144 | £295,590 | £317,746 | £251,002 | £78,424 | £65,430 |
| Creditors (< 1 year) | £955,873 | £891,645 | £800,327 | £770,535 | £917,420 | £515,029 |
| Net Current Assets | (£545,729) | (£586,055) | (£472,221) | (£509,173) | (£550,200) | (£439,239) |
| Net Assets | £599,107 | £558,781 | £522,364 | £485,512 | £444,485 | £399,287 |
| Shareholder Funds | £599,107 | £558,781 | £522,364 | £485,512 | £444,485 | £399,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 10 December 2025 | ||
| 20 August 2025 | Total exemption full accounts | 31 August 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 10 December 2024 | ||
| 7 November 2024 | Director's details changed |
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