BLY HOLDINGS LIMITED

Active Grantham

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
B

BLY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jan 2020 Active Grantham, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Jun 2026 19 days remaining
Confirmation Submitted 20 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £2M £3K 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £19K £3K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom

Full company profile for BLY HOLDINGS LIMITED (12430210), an active company based in Grantham, United Kingdom. Incorporated 28 Jan 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 19 days remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.79M

Decreased by £3.32k (-0%)

Total Liabilities

£18.77k

Increased by £3.32k (+22%)

Turnover

N/A

Employees

4

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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 237 Shares £237 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 2020237£237£1

Officers

Officers

2 active 1 resigned
Status
Hindmarch, Mark ThomasDirectorBritishEngland6231 Jan 2023Active
Kevin Glyn WilliamsSecretaryUnknownUnknown31 Jan 2023Active

Shareholders

Shareholders (2)

Grantham Investments Limited
100.0%
238
Lisa Jane Needham
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Grantham Investments Limited

Unknown

Active
Notified 31 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rachael Jayne Needham

Ceased 31 Jan 2023

Ceased

Cherith Louise Needham

Ceased 31 Jan 2023

Ceased

Lisa Jane Needham

Ceased 31 Jan 2023

Ceased

Group Structure

Group Structure

BLY HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Persons With Significant ControlChange to Grantham Investments Limited as a person with significant control on 9 Feb 2026
20 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
1 Oct 2025ResolutionResolutions
1 Oct 2025IncorporationMemorandum Articles
22 Sept 2025MortgageMortgage Satisfy Charge Full
20 Feb 2026 Persons With Significant Control

Change to Grantham Investments Limited as a person with significant control on 9 Feb 2026

20 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

1 Oct 2025 Resolution

Resolutions

1 Oct 2025 Incorporation

Memorandum Articles

22 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to Grantham Investments Limited as a person with significant control on 9 Feb 2026

3 months ago on 20 Feb 2026

Confirmation statement made on 1 Feb 2026 with no updates

3 months ago on 20 Feb 2026

Resolutions

8 months ago on 1 Oct 2025

Memorandum Articles

8 months ago on 1 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 22 Sept 2025