Bliss UK Holdings Limited

Active10825237 Private limited company
Incorporated
19 June 2017 (9 years)
Previously known as
Bliss & Co. Toy Distribution Ltd (until 3 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Owned by
James Grant
William Scott Davis
Accounts type
Group
Region
North West
Address
Unit 3 Greenbank Business Park
Dyneley Road
Blackburn
BB1 3AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
American
Born May 1966 (60)
Director · Appointed 30 June 2022
American
Born April 1961 (65)
Director · Appointed 30 June 2022
American
Born September 1963 (63)
Director · Appointed 30 June 2022
American
Born October 1962 (64)
Officer history (1 former)
30 June 2022
Appointed Davis, William Scott as Director
30 June 2022
Appointed Grant, James as Director
30 June 2022
Appointed Sanchez, Amy Grace as Director
30 June 2022
Appointed Sanchez, Donald Francis as Director
30 June 2022
Resigned Dunstan, Cathryn as Director
19 June 2017
Appointed Dunstan, Cathryn as Director

Ownership 2 active

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

Individual · Notified 30 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born April 1961 (65)
Individual · Notified 30 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born May 1966 (60)

Holdings 1

Companies where Bliss UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 June 2023
Ceased William Scott Davis — Owns 75–100% of shares (as a firm)
30 June 2022
Ceased Cathryn Dunstan — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£476,813
Profit
£0
Employees
4

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £1 £476,813 £476,813 £476,813 £476,813
Balance sheet detail
20252024202320222021
Fixed Assets£476,813£476,813£476,813£476,813£476,813
Current Assets£0£4,605
Debtors£0£0£4,605
Creditors (< 1 year)£1,752,030
Net Current Assets£0(£476,812)
Net Assets£476,813£476,813£476,813£476,813£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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