Blatchford Limited

00162114

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT D ANTURA, BASINGSTOKE, RG24 8PZ

Incorporated 24/12/1919

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Zoe Annette Stephens-Truman

director · Since 01/11/2016

HR DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Paul Graham Roberts

director · Since 31/08/2020

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Paul Martin

director · Since 25/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Persons with Significant Control

Chas. A. Blatchford & Sons Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Wey House, Farnham Road, Guildford, GU1 4YD

Reg: 11054566 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 20/11/2018

Former PSCs

Mr Brian Stephen Blatchford

Ceased 20/11/2018

Stevton (No.664) Limited

Ceased 03/04/2018

Chas. A. Blatchford & Sons Holdings Limited

Ceased 20/11/2018

Evolution Bidco Limited

Ceased 20/11/2018

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 18/01/2019Registered 25/01/2019

Charge

satisfied

LLOYDS BANK PLC

Created 20/03/2018Registered 22/03/2018Satisfied 12/02/2019

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 28/11/2014Registered 11/12/2014Satisfied 12/02/2019

Charge

satisfied

LLOYDS BANK PLC

Created 20/11/2014Registered 08/12/2014Satisfied 12/02/2019

Charge

satisfied

LLOYDS BANK PLC

Created 21/11/2014Registered 05/12/2014Satisfied 12/02/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/10/2010Registered 16/10/2010Satisfied 12/02/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/10/2010Registered 16/10/2010Satisfied 12/02/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/10/2010Registered 16/10/2010Satisfied 12/02/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/09/2010Registered 09/09/2010Satisfied 08/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/09/2010Registered 09/09/2010Satisfied 08/11/2018

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/12/2008Registered 16/12/2008Satisfied 21/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2003Registered 02/07/2003Satisfied 20/01/2011

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/2001Registered 05/10/2001Satisfied 20/01/2011

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/2001Registered 05/10/2001Satisfied 20/01/2011

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/1989Registered 24/07/1989Satisfied 29/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1989Registered 05/07/1989Satisfied 29/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1988Registered 03/01/1989Satisfied 20/01/2011

charge

satisfied

BARCLAYS BANK LTD

Created 12/10/1962Registered 19/10/1962Satisfied 09/03/2002

charge

satisfied

BARCLAYS BANK LTD

Created 12/10/1962Registered 19/10/1962Satisfied 09/03/2002