BLYTHMORE LIMITED

Active - Accounts Filed

General Information

NAME
BLYTHMORE LIMITED

COMPANY NUMBER
03744285

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
31/03/1999 (25 years and 8 months old)

WEBSITE
http://tunstallgroup.com

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WHITLEY LODGE WHITLEY BRIDGE, DONCASTER
YORKSHIRE
DN14 0HR

Telephone: 01977662480
TPS: No

TRADING ADDRESSES

BLYTHMORE LIMITED
Whitley Lodge Whitley Bridge
Doncaster
Yorkshire
DN14 0HR

Telephone: 662480

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£53.1M

92.85%

TOTAL LIABILITIES

£2.1M

18,581.82%

NET ASSETS

£53.1M

92.85%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TUNSTALL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLYTHMORE LIMITED	Active - Accounts Filed	View Report
TUNSTALL GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLYTHMORE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£53.1M

92.85%

TOTAL LIABILITIES

£2.1M

18,581.82%

NET ASSETS

£53.1M

92.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TUNSTALL HOLDINGS LTD	Owned: 0.05 %	Shares: 117,000,000	Price per share: £0.00	Total Value: £936.00
TUNSTALL HOLDINGS LTD	Owned: 0.00 %	Shares: 7,500,000	Price per share: £0.00	Total Value: £75.00
TUNSTALL HOLDINGS LTD	Owned: 0.00 %	Shares: 2,250,000	Price per share: £0.00	Total Value: £24.75
TUNSTALL HOLDINGS LTD	Owned: 89.95 %	Shares: 1,800,000	Price per share: £1.00	Total Value: £1,800,000.00
TUNSTALL HOLDINGS LTD	Owned: 7.50 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
TUNSTALL HOLDINGS LTD	Owned: 2.50 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Paul Furniss 04/09/2014 - Present (10 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Emil Edward Peters 16/05/2022 - Present (2 years and 7 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Jonathan Paul Furniss 23/05/2023 - Present (1 years and 7 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
NOMINEE SECRETARIES LTD 31/03/1999 - Present (25 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 4400	View Report
NOMINEE DIRECTORS LTD 31/03/1999 - Present (25 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3422	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TUNSTALL INTEGRATED HEALTHCARE FINANCE	N/A	N/A
TUNSTALL GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
TUNSTALL GROUP FINANCE LIMITED	Active - Accounts Filed	View Report
TUNSTALL INTEGRATED HEALTH & CARE LIMITED	Active - Accounts Filed	View Report
TUNSTALL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLYTHMORE LIMITED	Active - Accounts Filed	View Report
TUNSTALL GROUP LIMITED	Active - Accounts Filed	View Report
EMERGENCY RESPONSE LIMITED	N/A	N/A
TUNSTALL HEALTHCARE (UK) LIMITED	Active - Accounts Filed	View Report
TUNSTALL ELECTRONICS LIMITED	Company is dissolved	View Report
TUNSTALL RESPONSE LIMITED	Non-Trading	View Report
TUNSTALL MONITORING LIMITED	Company is dissolved	View Report
WHITLEY SECURITIES LIMITED	Company is dissolved	View Report
TUNSTALL TRUSTEE COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Board Member Jonathan Paul Furniss (929631997) Appointed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 03/10/2022	Event: John Lee Robinson (917964137) has left the board
Date: 31/05/2022	Event: Gordon Sutherland (907833324) has left the board
Date: 26/05/2022	Event: New Board Member Emil Edward Peters (929617792) Appointed
Date: 09/03/2022	Event: New Accounts filed
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: Craig Parsons (918101792) has left the board
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: New Accounts filed
Date: 01/02/2019	Event: New Board Member John Lee Robinson (917964137) Appointed
Date: 18/03/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 30/08/2017	Event: Craig Parsons (923695182) has left the board
Date: 30/08/2017	Event: New Board Member Craig Parsons (918101792) Appointed
Date: 21/08/2017	Event: New Board Member Craig Parsons (923695182) Appointed
Date: 10/04/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Annual Return filed
Date: 09/01/2017	Event: Shaun Parker (910004868) has left the board
Date: 09/01/2017	Event: Paul Lancelot Stobart (917569406) has left the board
Date: 21/09/2016	Event: New Board Member Gordon Sutherland (907833324) Appointed
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: New Accounts filed
Date: 24/02/2016	Event: New Accounts filed
Date: 04/03/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: New Accounts filed
Date: 24/09/2014	Event: New Company Secretary Jonathan Paul Furniss (919112986) Appointed
Date: 24/09/2014	Event: Shaun Parker (918513961) has left the board
Date: 05/07/2014	Event: New Accounts filed
Date: 28/02/2014	Event: New Annual Return filed
Date: 19/02/2014	Event: Richard Philip James Webster (917663340) has left the board
Date: 18/02/2014	Event: Richard Philip James Webster (917663952) has left the board
Date: 18/02/2014	Event: New Board Member Shaun Parker (910004868) Appointed
Date: 18/02/2014	Event: New Company Secretary Shaun Parker (918513961) Appointed
Date: 17/12/2013	Event: New Board Member Paul Lancelot Stobart (917569406) Appointed
Date: 13/11/2013	Event: Gil Talbot Baldwin (911777340) has left the board
Date: 14/10/2013	Event: Kevin Frederick Dyson (916050312) has left the board
Date: 09/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 20/03/2013	Event: Kevin Frederick Dyson (908272703) has left the board
Date: 18/03/2013	Event: New Company Secretary Richard Philip James Webster (917663952) Appointed
Date: 11/03/2013	Event: New Annual Return filed

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BLYTHMORE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£53.1M

£2.1M

£53.1M

People Overview

2

16

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£53.1M

£2.1M

£53.1M

Accounts

People Overview

2

16

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™