Blyton Holdings Limited

10384869

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

KELTRUCK, WEST BROMWICH, B71 4JW

Incorporated 20/09/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr David Simon Morgan

director · Since 20/09/2016

SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Tracey Ann Joynes

director · Since 20/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Christopher Dimitri Kelly

director · Since 20/09/2016

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 48

Also on 1 other board

Mr Russell Michael Warner

director · Since 20/09/2016

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Alec Alexandros Kokinis

secretary · Since 22/09/2017

Mrs Rebecca Marie Watson

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Stephen Christopher Fletcher

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Ian Latham

director · Since 01/05/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Kirrin Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Keltruck, Kenrick Way, West Bromwich, B71 4JW

Reg: 16016929 · Uk Registrar Of Companies · Private Limited Company

Notified 28/10/2024

Former PSCs

Mr Christopher Joseph Kelly

Ceased 28/10/2024

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 21/11/2016Registered 23/11/2016