Bledisloe Estate Holdings Limited

Active12631523 Private limited company
Incorporated
29 May 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
Kimberley House Ty Glas Avenue
Llanishen
Cardiff
CF14 5DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11055593
Former controllers (2)
2 February 2026
Ceased Brightnite Limited — Owns 75–100% of shares
27 May 2022
Ceased Martin James Bellamy — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Bledisloe Estate Holdings Limited This company Owns 75–100% of shares
KBL Group Limited Owns 25–50% of shares
Brightnite Limited Owns 75–100% of shares
Newmarket Holdings Limited Owns 75–100% of shares
KBL BWH Limited Owns 25–50% of shares
MJB Capital (Lancelot Place) Limited Owns 75–100% of shares
CLLP Limited Has significant influence or control
Wildfox Resorts Group Limited Owns 75–100% of shares
Wildfox Resorts Afan Valley Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,182,027
Cash
£3,230
Employees
2
Debt Ratio
76%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2021 2022 2023 2024 (£155,209) £884,253 £1,267,764 £1,182,027
Balance sheet detail
2024202320222021
Fixed Assets£4,826,996£4,367,429£3,285,544£108,884
Current Assets£39,992£35,661£147,850£365,183
Debtors£36,762£32,585£145,213
Cash£3,230£3,076£2,637
Creditors (< 1 year)£3,291,847£865,605£407,257£244,376
Creditors (> 1 year)£0£1,848,000£1,848,000£385,000
Net Current Assets(£3,251,855)(£829,944)(£259,407)£120,807
Net Assets£1,182,027£1,267,764£884,253(£155,209)
Shareholder Funds£1,182,027£1,267,764£884,253(£155,209)

Filings

Filing history not loaded yet. See it on Companies House

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