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Blanson Limited

05323799

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Vitruvius Way, Leicester, LE19 1WA
Incorporated 04/01/2005

Previously known as

Hs 357 Limited · until 14/02/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

22210
Manufacture of plastic plates, sheets, tubes and profiles

Officers

Daniel William Colson

director · Since 02/02/2005

COMPANY DIRECTOR

CANADIAN,BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Kerrigan Turner

director · Since 02/02/2005

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 86

Mr Andrew Paul Turner

director · Since 06/10/2015

GENERAL MANAGER

BRITISH · ENGLAND · Age 55

Mr Adam Jess Barclay Turner

director · Since 03/03/2020

BUSINESSMAN - PRESIDENT OF A CONSTRUCTIO

CANADIAN · CANADA · Age 55

Also on 1 other board

Tiffany Turner

director · Since 20/03/2026

CANADIAN · CANADA · Age 51

Kerrigan Turner

director · Since 02/02/2005

Canadian · Canada · Age 86

Daniel William Colson

director · Since 02/02/2005

Canadian,British · England · Age 79

Andrew Paul Turner

director · Since 06/10/2015

British · England · Age 55

Adam Jess Barclay Turner

director · Since 03/03/2020

Canadian · Canada · Age 55

Tiffany Turner

director · Since 20/03/2026

Canadian · Canada · Age 51

Former

Paul Antony Wakefield

director · Resigned 02/02/2005

Paul Antony Wakefield

secretary · Resigned 02/02/2005

Robert Parry

director · Resigned 02/02/2005

Kerrigan Turner

secretary · Resigned 19/08/2005

Rodney Smith

secretary · Resigned 27/09/2010

Paul Jarvis

director · Resigned 30/09/2015

Jae Pan

director · Resigned 20/03/2026

Persons with Significant Control

Tiffer Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit B, Coventry Road, Leicester, LE19 2GG

Reg: 5323793 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

UNIVERSITY OF DERBY

Created 15/07/2020Registered 17/07/2020Satisfied 01/11/2022

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Unit 5 Vitruvius Way
2026-08-26

UNIT 5

post town → Leicester
2026-08-26

LEICESTER

officer appointed → COLSON, Daniel William
2026-08-26
officer appointed → TURNER, Adam Jess Barclay
2026-08-26
officer appointed → TURNER, Andrew Paul
2026-08-26
officer appointed → TURNER, Kerrigan
2026-08-26
officer appointed → TURNER, Tiffany
2026-08-26

CompanyRankvs 15+ SIC 22210 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£5.6M

Balance sheet strength

Cash

£914k

Cash in the bank

Net Current Assets

£3.9M

Working capital

Current Assets

£5.8M

Current Liabilities

£1.9M

Fixed Assets

£2.6M

Debtors

£3.6M

41avg. employees-9

Tax at Year End

Corp tax£159k

People Costs(2024)

Wages & salaries£1.6M

Balance Sheet

Intangible assets£1k
Assets less current liabilities£6.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.06-£298k
20243.16+£72k
20232.67—

Derived from filed accounts. Not audited figures.

Filing History83 filings

Director details changed

change person director company with change date

28/03/20262 pages · PDF
Director details changed

change person director company with change date

26/03/20262 pages · PDF
Director details changed

change person director company with change date

26/03/20262 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director resigned

termination director company with name termination date

25/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202523 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202323 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
MR04

mortgage satisfy charge full

01/11/20221 page · PDF
Accounts filed

accounts with accounts type small

21/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

16/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

04/09/202010 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/202027 pages · PDF
MR04

mortgage satisfy charge full

15/07/20201 page · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/08/201926 pages · PDF
Accounts filed

accounts with accounts type small

08/05/20199 pages · PDF
MR04

mortgage satisfy charge full

12/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
MR04

mortgage satisfy charge full

25/05/20181 page · PDF
Accounts filed

accounts with accounts type small

11/04/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/05/201710 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
Accounts filed

accounts with accounts type small

29/04/20167 pages · PDF
Shares allotted

capital allotment shares

14/03/20164 pages · PDF
MA

memorandum articles

14/03/20163 pages · PDF
RESOLUTIONS

resolution

14/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20166 pages · PDF
Director appointed

appoint person director company with name date

19/10/20152 pages · PDF
Director appointed

appoint person director company with name date

16/10/20152 pages · PDF
Director resigned

termination director company with name termination date

06/10/20151 page · PDF
Accounts filed

accounts with accounts type small

02/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20155 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20145 pages · PDF
Accounts filed

accounts with accounts type small

24/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20135 pages · PDF
Accounts filed

accounts with accounts type small

29/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20125 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20115 pages · PDF
TM02

termination secretary company with name

27/09/20101 page · PDF
Accounts filed

accounts with accounts type small

14/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20105 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

28/01/20101 page · PDF
Director details changed

change person director company with change date

28/01/20101 page · PDF
Accounts filed

accounts with accounts type small

29/06/20097 pages · PDF
363a

legacy

17/02/20094 pages · PDF
Accounts filed

accounts with accounts type small

27/05/20087 pages · PDF
363a

legacy

29/01/20082 pages · PDF
288a

legacy

16/01/20084 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20076 pages · PDF
288c

legacy

10/01/20071 page · PDF
288c

legacy

10/01/20071 page · PDF
363a

legacy

10/01/20072 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20066 pages · PDF
363a

legacy

21/02/20062 pages · PDF
RESOLUTIONS

resolution

21/09/20054 pages · PDF
RESOLUTIONS

resolution

08/09/20051 page · PDF
395

legacy

01/09/20059 pages · PDF
288a

legacy

01/09/20051 page · PDF
288b

legacy

01/09/20051 page · PDF
395

legacy

27/08/20059 pages · PDF
288a

legacy

18/03/20052 pages · PDF
288a

legacy

18/03/20052 pages · PDF
287

legacy

18/03/20051 page · PDF
225

legacy

18/03/20051 page · PDF
288b

legacy

18/03/20051 page · PDF
288b

legacy

18/03/20051 page · PDF
CERTNM

certificate change of name company

14/02/20052 pages · PDF
Incorporated

incorporation company

04/01/200517 pages · PDF