Blenheim House Holding Company Ltd

Active13664569 Private limited company
Incorporated
6 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
Blenheim House 27-33 Threxton Road Industrial Estate
Watton
Thetford
IP25 6NG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2021
British
Born August 2003 (23)
Director · Appointed 6 October 2021
British
Born January 1995 (31)
Cook, Alana
Director · Appointed 6 October 2021
British
Born April 1995 (31)
Director · Appointed 6 October 2021
British
Born September 1973 (53)
Director · Appointed 6 October 2021
British
Born February 2000 (26)
Director · Appointed 6 October 2021
British
Born March 1972 (54)

Ownership 1 active

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

Corporate entity · Notified 23 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15820944
Former controllers (7)
23 August 2024
Ceased Leonie Cowley — Has significant influence or control
23 August 2024
Ceased Heber Philip Cook — Owns 25–50% of shares
23 August 2024
Ceased Brodie Cook — Has significant influence or control
23 August 2024
Ceased Ashley Cook — Has significant influence or control
23 August 2024
Ceased Sarah Cook — Owns 25–50% of shares
23 August 2024
Ceased Myles Cook — Has significant influence or control
23 August 2024
Ceased Alana Cook — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blenheim House Holding Company Ltd This company Owns 75–100% of shares
Able Cleaning & Hygiene Supplies Ltd Owns 75–100% of shares
H.C.S. Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£870,027
Cash
£500,020
Debt Ratio
55%
Current Ratio
18.8x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £484,990 £828,606 £870,027
Balance sheet detail
2025202420232022
Fixed Assets£947,994£966,370£986,370
Current Assets£974,376£924,008£544,198
Debtors£474,356£703,836£441,042£151,000
Cash£500,020£220,172£103,156
Creditors (< 1 year)£51,913£61,772£45,578
Creditors (> 1 year)£1,000,000£1,000,000£1,000,000
Net Current Assets£922,463£862,236£498,620£151,000
Net Assets£870,027£828,606£484,990
Shareholder Funds£870,027£828,606£484,990£151,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates30 August 2026

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