Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Bly Holdings Limited
- Incorporated
- 28 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hugh Munro Bater Caseley
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Williams, Kevin Glyn
Secretary · Appointed 31 January 2023
Caseley, Hugh Munro Bater
Director · Appointed 31 January 2023
British
Born November 1960
Director · Appointed 31 January 2023
British
Born March 1937 (89)
Director · Appointed 31 January 2023
British
Born March 1965 (61)
Director · Appointed 31 January 2023
British
Born October 1963 (63)
Officer history (2 former)
31 January 2023
Appointed Williams, Kevin Glyn as Secretary
31 January 2023
Appointed Caseley, Hugh Munro Bater as Director
31 January 2023
31 January 2023
31 January 2023
31 January 2023
31 January 2023
28 January 2020
28 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00804559
Holdings 1
Companies where Bly Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 January 2023
Ceased Rachael Jayne Needham — Owns 25–50% of shares
31 January 2023
31 January 2023
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited This company Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,809,000 | £1,809,000 | |
| Debtors | £54 | ||
| Creditors (< 1 year) | £9,867 | £8,927 | £9,673 |
| Net Current Assets | (£9,813) | (£8,927) | (£9,673) |
| Shareholder Funds | £1,799,187 | £1,800,073 | £1,799,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 February 2026 | Change of details for a person with significant control | |||
| 20 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 1 October 2025 | Memorandum and Articles of Association | |||
| 1 October 2025 | Resolutions |
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