CompanyTrack
B

BLAYHALL PROFESSIONAL LIMITED

Dissolved Slough

Business and domestic software development

3 employees
Business and domestic software development
B

BLAYHALL PROFESSIONAL LIMITED

Business and domestic software development

Founded 17 Nov 2014 Dissolved Slough, England 3 employees
Business and domestic software development
Accounts Submitted 21 Jan 2024
Confirmation Statement Submitted
Net assets £452.16K £0.00 2023 year on year
Total assets £452.16K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

4th Floor Heathrow Approach, 470 London Road Slough SL3 8QY England

Credit Report

Discover BLAYHALL PROFESSIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£452.16k

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,205,700 Shares £452k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 20191,205,700£452k£0.375

Officers

Officers

2 active 6 resigned
Status
Elona Mortimer-zhikaDirectorBritishEngland4610 Oct 2019Active
Michael David CoxDirectorBritishUnited Kingdom4310 Oct 2019Active

Shareholders

Shareholders (6)

Iris Capital Limited
10.8%
1,205,7004 Dec 2019
Orderdance Limited
0.0%
04 Dec 2019
Judith Naomi Blechner
0.0%
04 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Iris Capital Limited

United Kingdom

Active
Notified 10 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Judith Naomi Blechner

Ceased 10 Oct 2019

Ceased

Bernard Skalla

Ceased 10 Oct 2019

Ceased

Group Structure

Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent
IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERENNIAL NEWCO 2 LTD united kingdom significant influence or control
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLAYHALL PROFESSIONAL LIMITED Current Company
IRIS FIRM MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
STAR COMPUTER GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2024GazetteGazette Dissolved VoluntaryView(1 page)
22 May 2024OfficersTermination of Kevin Peter Dady as director on 2024-04-30View(1 page)
19 Mar 2024GazetteGazette Notice VoluntaryView(1 page)
6 Mar 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Mar 2024ResolutionResolutionsView(1 page)
4 Jun 2024 Gazette

Gazette Dissolved Voluntary

22 May 2024 Officers

Termination of Kevin Peter Dady as director on 2024-04-30

19 Mar 2024 Gazette

Gazette Notice Voluntary

6 Mar 2024 Dissolution

Dissolution Application Strike Off Company

4 Mar 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Jun 2024

Termination of Kevin Peter Dady as director on 2024-04-30

1 years ago on 22 May 2024

Gazette Notice Voluntary

1 years ago on 19 Mar 2024

Dissolution Application Strike Off Company

1 years ago on 6 Mar 2024

Resolutions

1 years ago on 4 Mar 2024