Blackstown Holdings Limited

Active09379419 Private limited company
Incorporated
8 January 2015 (11 years)
Previously known as
Graham Care Group Limited (until 21 December 2018)
Graham Enterprises Limited (until 17 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
William Ernest Graham
Karen Elizabeth Graham
Accounts type
Group
Region
South East
Address
20 Cranley Road
Hersham
KT12 5BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2015
British
Born October 1962 (64)
Director · Appointed 8 January 2015
British
Born October 1961 (65)

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Blackstown Holdings Limited This company
Bishopswood Freehold Limited Owns 75–100% of shares
Bishopswood Golf Limited Owns 75–100% of shares
Blackstown Farm Limited Owns 75–100% of shares
Broomfield House Chelmsford Limited Owns 75–100% of shares
Flexifly Aircraft Hire Limited Owns 75–100% of shares
Graham Care (BL) Limited Owns 75–100% of shares
Whitstable House Limited Owns 75–100% of shares
Whitstable House Pau Limited Owns 75–100% of shares
Graham Care (YB) Limited Owns 75–100% of shares
Harpwood House Limited Owns 75–100% of shares
Rodwell House Limited Owns 75–100% of shares
Graham Land & Developments Limited Owns 75–100% of shares
Proactive Home Care (GC) Limited Status not confirmedOwns 75–100% of shares
Prospect House (Whitstable) Limited Owns 75–100% of shares
Southlands House Limited Owns 75–100% of shares

Financials

Cash
£38,837
Profit
£1,473,199
Current Ratio
0.9x
Return on Equity
15%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2022 2023 2024 £10,284,549 £10,008,085 £9,577,756 £9,815,955
Balance sheet detail
2024202320222020
Fixed Assets£15,155,630£7,108,787£4,791,415£8,301
Current Assets£34,718,379£32,474,457£31,240,228£26,089,185
Debtors£34,679,542£32,466,329£31,239,829£26,075,375
Cash£38,837£8,128£399£13,810
Creditors (< 1 year)£40,058,054£30,005,488£26,023,558£15,812,937
Net Current Assets(£5,339,675)£2,468,969£5,216,670£10,276,248
Shareholder Funds£9,815,955£9,577,756£10,008,085£10,284,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Satisfaction of a charge in full
14 September 2026Satisfaction of a charge in full
14 September 2026Satisfaction of a charge in full
13 January 2026Confirmation statement with no updates8 January 2026
23 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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