Blisworth Hill Properties Limited

Active04941604 Private limited company
Incorporated
23 October 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Homestead Farm Watling Street
Potterspury
Towcester
NN12 6LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2010
British
Born April 1965 (61)
Director · Appointed 26 November 2003
British
Born June 1970 (56)
Officer history (7 former)
1 November 2021
Resigned Taylor, Diana Ruth as Secretary
18 November 2010
Appointed Taylor, Roy James as Director
26 November 2003
Resigned Taylor, William Donald as Director
26 November 2003
Appointed Taylor, Victoria Louise as Director
26 November 2003
Resigned Taylor, Diana Ruth as Director
26 November 2003
Resigned Taylor, Roy James as Director
29 October 2003
Appointed Taylor, Diana Ruth as Secretary
29 October 2003
Appointed Taylor, William Donald as Director
29 October 2003
Appointed Taylor, Roy James as Director
29 October 2003
Appointed Taylor, Diana Ruth as Director
29 October 2003
Resigned Fletcher, Kevin Paul William as Secretary
29 October 2003
Resigned Browne, David William as Director
23 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2003
Appointed Fletcher, Kevin Paul William as Secretary
23 October 2003
Appointed Browne, David William as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15234764

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blisworth Hill Properties Limited This company Owns 75–100% of shares
Blisworth Hill Renewables Ltd Owns 75–100% of shares
Tove Valley Cottages Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£16,909,979
Cash
£93,623
Employees
4
Debt Ratio
15%
Current Ratio
6.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £6,652,617 £8,046,655 £8,961,280 £13,756,111 £16,616,758 £16,909,979
Balance sheet detail
202520242023202220212020
Fixed Assets£1,451,562£1,473,137£16,641,736£9,811,789£8,081,133£7,906,617
Current Assets£18,508,702£17,727,027£998,121£1,251,074£1,196,031£569,660
Debtors£18,415,079£17,509,894£411,432£506,750£179,627£313,665
Cash£93,623£217,133£531,689£689,324£961,404£199,995
Creditors (< 1 year)£2,978,437£2,123,810£724,198£740,942£666,671£552,170
Creditors (> 1 year)£9,807£397,555£1,319,085£783,616£0£748,692
Net Current Assets£15,530,265£15,603,217£273,923£510,132£529,360£17,490
Net Assets£16,909,979£16,616,758£13,756,111£8,961,280£8,046,655£6,652,617

What Blisworth Hill Properties say about themselves

“Blisworth Hill Offices has a host of rural office spaces all available to rent. Situated in the tranquil Northamptonshire countryside.”

— from bhp-offices.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
25 August 2026Satisfaction of a charge in full
30 December 2025Confirmation statement with no updates25 November 2025
30 December 2025Total exemption full accounts31 March 2025
28 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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