Blanturn Holdco Limited

Active13290260 Private limited company
Incorporated
24 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Ag Hotels Group
The Crown London Hotel
142-152 Cricklewood Broadway
London
NW2 3ED

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2021
British
Born July 1983 (43)
Officer history (1 former)
29 May 2026
Resigned Scheid, Johann as Director
8 April 2021
Appointed Grover, Girish Kumar, Mr. as Director
24 March 2021
Appointed Scheid, Johann as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13230770
Former controllers (1)
29 May 2026
Ceased Mubashir Mukadam — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Blanturn Holdco Limited This company Owns 75–100% of shares
AG Blue (Cheshire) Limited Owns 75–100% of shares
AG Derbyshire Limited Owns 75–100% of shares
AG Max (Huddersfield) Limited Owns 75–100% of shares
AG Peterborough Limited Owns 75–100% of shares
AG Plus (Epsom) Limited Owns 75–100% of shares
AG Spot (Chorley) Limited Owns 75–100% of shares
AG Sunderland Limited Owns 75–100% of shares
AG Water Road Limited Owns 75–100% of shares
AG Wilmslow Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
(£3,775,018)
Cash
£5,421
Employees
255
Debt Ratio
113%
Current Ratio
5.7x
Balance sheet detail
2025
Fixed Assets£1,000
Current Assets£28,549,873
Debtors£28,544,452
Cash£5,421
Creditors (< 1 year)£4,992,591
Creditors (> 1 year)£27,333,300
Net Current Assets£23,557,282
Net Assets(£3,775,018)
Shareholder Funds(£3,775,018)

Filings

Filing history not loaded yet. See it on Companies House

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