CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11054566

Incorporation date

08/11/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2017)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (94 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

13/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

05/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

04/12/2024

Director's details changed for Paul Martin on 2024-08-01

View PDF (2 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (96 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

15/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

15/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

04/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

04/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (94 pages)

04/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (17 pages)

13/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

13/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (98 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

07/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

17/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (21 pages)

17/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (93 pages)

17/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

25/10/2021

Appointment of Paul Martin as a director on 2021-10-25

View PDF (2 pages)

21/10/2021

Termination of appointment of Andrew Richard Hollyhead as a director on 2021-10-13

View PDF (1 pages)

22/12/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

03/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

11/09/2020

Appointment of Mr Paul Graham Roberts as a director on 2020-08-31

View PDF (2 pages)

02/03/2020

Director's details changed for Mr Andrew Richard Hollyhead on 2020-02-29

View PDF (2 pages)

19/12/2019

Termination of appointment of Adrian Stenson as a director on 2019-12-18

View PDF (1 pages)

03/12/2019

Appointment of Mr Andrew Richard Hollyhead as a director on 2019-12-02

View PDF (2 pages)

29/11/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

12/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

31/07/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (3 pages)

06/06/2019

Appointment of Mr Zoe Annette Stephens-Truman as a director on 2019-05-17

View PDF (2 pages)

06/06/2019

Registered office address changed from Wey House Farnham Road Guildford GU1 4YD United Kingdom to Unit D Antura, Kingsland Business Park, Bond Close Basingstoke RG24 8PZ on 2019-06-06

View PDF (1 pages)

06/06/2019

Termination of appointment of Stephen David Downey as a director on 2019-05-17

View PDF (1 pages)

08/04/2019

Previous accounting period extended from 2018-11-30 to 2019-03-31

View PDF (1 pages)

13/02/2019

Termination of appointment of Brian Stephen Blatchford as a director on 2018-12-31

View PDF (1 pages)

13/02/2019

Appointment of Mr Stephen David Downey as a director on 2018-12-31

View PDF (2 pages)

12/02/2019

Satisfaction of charge 110545660002 in full

View PDF (1 pages)

12/02/2019

Satisfaction of charge 110545660003 in full

View PDF (1 pages)

12/02/2019

Satisfaction of charge 110545660001 in full

View PDF (1 pages)

25/01/2019

Registration of charge 110545660004, created on 2019-01-18

View PDF (25 pages)

15/01/2019

Termination of appointment of Mike Weston as a director on 2018-12-31

View PDF (1 pages)

07/01/2019

Notification of Evolution Bidco Limited as a person with significant control on 2018-11-20

View PDF (2 pages)

07/01/2019

Cessation of Caroline Mary Blatchford as a person with significant control on 2018-11-20

View PDF (1 pages)

07/01/2019

Cessation of Brian Stephen Blatchford as a person with significant control on 2018-11-20

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

16/08/2018

Change of share class name or designation

View PDF (2 pages)

15/08/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

10/08/2018

Resolutions

View PDF (1 pages)

10/08/2018

Resolutions

View PDF (40 pages)

03/08/2018

Notification of Caroline Mary Blatchford as a person with significant control on 2018-04-03

View PDF (2 pages)

03/08/2018

Change of details for Mr Brian Stephen Blatchford as a person with significant control on 2018-04-03

View PDF (2 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (6 pages)

24/04/2018

Resolutions

View PDF (3 pages)

22/03/2018

Registration of charge 110545660003, created on 2018-03-20

View PDF (35 pages)

22/03/2018

Registration of charge 110545660001, created on 2018-03-20

View PDF (22 pages)

22/03/2018

Registration of charge 110545660002, created on 2018-03-20

View PDF (34 pages)

08/11/2017

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stenson, Adrian	Director	08/11/2017 - 18/12/2019	13
Martin, Paul	Director	25/10/2021 - Present	10
Blatchford, Brian Stephen	Director	08/11/2017 - 31/12/2018	16
Hollyhead, Andrew Richard	Director	02/12/2019 - 13/10/2021	19
Downey, Stephen David	Director	31/12/2018 - 17/05/2019	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED

CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED is an(a) Active company incorporated on 08/11/2017 with the registered office located at Unit D Antura, Kingsland Business Park,, Bond Close, Basingstoke RG24 8PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED?

CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED is currently Active. It was registered on 08/11/2017 .

Where is CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED located?

CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED is registered at Unit D Antura, Kingsland Business Park,, Bond Close, Basingstoke RG24 8PZ.

What does CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED do?

CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED?

The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.