BLERIOT & CATHERALL HOLDINGS LTD

Active Borehamwood

Activities of other holding companies n.e.c.

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

BLERIOT & CATHERALL HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 30 Jun 2020 Active Borehamwood, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Sept 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 23 Feb 2026 Next due 31 Dec 2026 6 months remaining
Net assets £251K £0 2025 year on year
Total assets £284K £0 2025 year on year
Total Liabilities £33K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom

Full company profile for BLERIOT & CATHERALL HOLDINGS LTD (12705482), an active company based in Borehamwood, United Kingdom. Incorporated 30 Jun 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£251.12k

Total Liabilities

£32.50k

Turnover

N/A

Employees

3

Debt Ratio

11%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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 120 Shares £120 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 2020120£120£1

Officers

Officers

3 active
Status
Bleriot, Pierre AnthonyDirectorBritishUnited Kingdom5610 Feb 2021Active
Catherall, MarkDirectorBritishEngland5730 Jun 2020Active
Catherall, PaulDirectorBritishUnited Kingdom5410 Feb 2021Active

Shareholders

Shareholders (3)

Mark Catterall
36.4%
Pierre Anthony Bleriot
36.4%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Mark Catherall

British

Active
Notified 30 Jun 2020
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Pierre Anthony Bleriot

British

Active
Notified 21 Oct 2020
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Catherall

British

Active
Notified 21 Oct 2020
Residence United Kingdom
DOB September 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BLERIOT & CATHERALL HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 17 Dec 2025 with no updates
5 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
18 Dec 2024Persons With Significant ControlChange to Mr Paul Catherall as a person with significant control on 17 Dec 2024
18 Dec 2024Confirmation StatementConfirmation statement made on 17 Dec 2024 with no updates
7 Nov 2024OfficersChange to director Mr Mark Catherall on 28 Oct 2024
23 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

18 Dec 2024 Persons With Significant Control

Change to Mr Paul Catherall as a person with significant control on 17 Dec 2024

18 Dec 2024 Confirmation Statement

Confirmation statement made on 17 Dec 2024 with no updates

7 Nov 2024 Officers

Change to director Mr Mark Catherall on 28 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Dec 2025 with no updates

3 months ago on 23 Feb 2026

Annual accounts made up to 30 Jun 2025

9 months ago on 5 Sept 2025

Change to Mr Paul Catherall as a person with significant control on 17 Dec 2024

1 years ago on 18 Dec 2024

Confirmation statement made on 17 Dec 2024 with no updates

1 years ago on 18 Dec 2024

Change to director Mr Mark Catherall on 28 Oct 2024

1 years ago on 7 Nov 2024