Back to search

Bly Holdings Limited

12430210

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Castlegate, Grantham, NG31 6SF
Incorporated 28/01/2020

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kevin Glyn Williams

secretary · Since 31/01/2023

Mr Hugh Munro Bater Caseley

director · Since 31/01/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND

Mr Geoffrey Ellwood Fearn

director · Since 31/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr David John Hindmarch

director · Since 31/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mark Thomas Hindmarch

director · Since 31/01/2023

ACCOUNTANT

BRITISH · ENGLAND

Also on 8 other boards

Kevin Glyn Williams

secretary · Since 31/01/2023

Hugh Munro Bater Caseley

director · Since 31/01/2023

British · England

Geoffrey Ellwood Fearn

director · Since 31/01/2023

British · England

David John Hindmarch

director · Since 31/01/2023

British · England

Mark Thomas Hindmarch

director · Since 31/01/2023

British · England

Former

Cherith Louise Needham

director · Resigned 31/01/2023

Lisa Jane Needham

director · Resigned 31/01/2023

Persons with Significant Control

Grantham Investments Limited

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

Reg: 00804559 · Companies House · Company Limited By Shares

Notified 31/01/2023

Former PSCs

Mrs Lisa Jane Needham

Ceased 31/01/2023

Mrs Rachael Jayne Needham

Ceased 31/01/2023

Mrs Cherith Louise Needham

Ceased 31/01/2023

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 31/01/2023Registered 10/02/2023Satisfied 22/09/2025
Charge
satisfied

HSBC BANK PLC

Created 31/01/2023Registered 10/02/2023Satisfied 22/09/2025

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 3 Castlegate
2026-09-24

3 CASTLEGATE

post town → Grantham
2026-09-24

GRANTHAM

officer appointed → WILLIAMS, Kevin Glyn
2026-09-24
officer appointed → CASELEY, Hugh Munro Bater
2026-09-24
officer appointed → FEARN, Geoffrey Ellwood
2026-09-24
officer appointed → HINDMARCH, David John
2026-09-24
officer appointed → HINDMARCH, Mark Thomas
2026-09-24

CompanyRankvs 29854+ SIC 64209 peers
46

Financial strength50th percentile among SIC peers · 13/25
Employees74th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees11/15 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.

Longevity7/15 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 31/01/2023

Net Worth

£238

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

—

Current Liabilities

£10k

Debtors

£54

2avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

Filing History50 filings

Accounts filed

accounts with accounts type total exemption full

09/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
PSC05

change to a person with significant control

20/02/20262 pages · PDF
RESOLUTIONS

resolution

01/10/20252 pages · PDF
MA

memorandum articles

01/10/202512 pages · PDF
MR04

mortgage satisfy charge full

22/09/20251 page · PDF
MR04

mortgage satisfy charge full

22/09/20251 page · PDF
RESOLUTIONS

resolution

29/08/20251 page · PDF
SH20

legacy

29/08/20252 pages · PDF
SH19

capital statement capital company with date currency figure

29/08/20255 pages · PDF
CAP-SS

legacy

29/08/20252 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Director details changed

change person director company with change date

15/10/20242 pages · PDF
Director details changed

change person director company with change date

15/10/20242 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20246 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20238 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/03/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/02/202377 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/02/202378 pages · PDF
Accounts date changed

change account reference date company current shortened

07/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20234 pages · PDF
PSC07

cessation of a person with significant control

06/02/20231 page · PDF
PSC07

cessation of a person with significant control

06/02/20231 page · PDF
PSC07

cessation of a person with significant control

06/02/20231 page · PDF
PSC02

notification of a person with significant control

06/02/20232 pages · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
AP03

appoint person secretary company with name date

06/02/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

06/02/20231 page · PDF
MA

memorandum articles

06/02/202312 pages · PDF
RESOLUTIONS

resolution

06/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20218 pages · PDF
PSC changed

change to a person with significant control

27/08/20212 pages · PDF
Director details changed

change person director company with change date

27/08/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

11/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

27/01/20215 pages · PDF
PSC notified

notification of a person with significant control

27/03/20202 pages · PDF
PSC notified

notification of a person with significant control

27/03/20202 pages · PDF
PSC changed

change to a person with significant control

24/03/20202 pages · PDF
Shares allotted

capital allotment shares

19/03/20203 pages · PDF
Incorporated

incorporation company

28/01/202021 pages · PDF