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Blagdon Nominees 1 Limited

09060770

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE
Incorporated 29/05/2014

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr William Mark Wood

director · Since 29/05/2014

CHARTERED SURVEYOR

ENGLISH · UNITED KINGDOM · Age 79

Also on 4 other boards

Mr Christopher Brian Stonehouse

secretary · Since 23/11/2015

The Honourable George Dominic Percy

director · Since 23/11/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

William Mark Wood

director · Since 29/05/2014

English · United Kingdom · Age 79

George Dominic Percy

director · Since 23/11/2015

British · United Kingdom · Age 42

Christopher Brian Stonehouse

secretary · Since 23/11/2015

Former

Robert Henry Dickinson

director · Resigned 05/04/2015

William Mark Wood

secretary · Resigned 23/11/2015

Richard Stephenson Middleton

director · Resigned 23/11/2015

Persons with Significant Control

Viscount Matthew White Ridley

ownership-of-shares-75-to-100-percent-as-trust
Significant control

British · United Kingdom · Age 68

Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE

Notified 06/04/2016

Mr William Mark Wood

ownership-of-shares-75-to-100-percent-as-trust

United Kingdom · United Kingdom · Age 79

Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE

Notified 06/04/2016

The Honourable George Dominic Percy

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 42

Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE

Notified 06/04/2016

Change History

officer appointedSTONEHOUSE, Christopher Brian
2026-09-11
officer appointedPERCY, George Dominic, The Honourable
2026-09-11
officer appointedWOOD, William Mark
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Blagdon Estate Office
2026-09-11

BLAGDON ESTATE OFFICE

post townNewcastle Upon Tyne
2026-09-11

NEWCASTLE UPON TYNE

CompanyRankvs 16058+ SIC 70100 peers
30

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History32 filings

Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
PSC changed

change to a person with significant control

28/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20172 pages · PDF
Director details changed

change person director company with change date

27/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20164 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
AP03

appoint person secretary company with name date

03/12/20152 pages · PDF
TM02

termination secretary company with name termination date

03/12/20151 page · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20152 pages · PDF
Director resigned

termination director company with name termination date

22/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20154 pages · PDF
Director resigned

termination director company with name termination date

18/06/20151 page · PDF
Incorporated

incorporation company

29/05/201420 pages · PDF