Blow Ltd

Active
Incorporated on 15 Apr 2013

Reg Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton CV10 7RH, United Kingdom

Company Number 08488937
Company Status Active
Incorporation Date 15 Apr 2013
Total Assets £1.21M £-1.38M (-53.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Apr 2021
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Dec 2022
Confirmation Statement Next Due 21 Dec 2023
Average Number of Employees 32

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Blow Ltd" is a ltd and located in Samuel Ryder House, Barling Way, Eliot Park, Nuneaton CV10 7RH. Blow Ltd is currently in active status and it was incorporated on 15 Apr 2013 (11 years 5 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2020
Accounts Period Covered End Date

30 Apr 2021
Total Assets

£1.21M ^{£-1.38M (-53.4%)} _{change vs prev year}
Total Liabilities

£-2.76M ^{£+3.86M (+58.3%)} _{change vs prev year}
Equity

£-1.31M ^{£+692.53K (+34.5%)} _{change vs prev year}
Equity (Share Capital)

£557 ^{£+76 (+15.8%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-230.21K ^{£+41.53K (+15.3%)} _{change vs prev year}
Current Assets

£1.15M ^{£-1.09M (-48.5%)} _{change vs prev year}
Net Assets

£-1.31M ^{£+692.53K (+34.5%)} _{change vs prev year}
Net Current Assets

£693.78K ^{£+892.64K (+448.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£736.81K ^{£+742.53K (+12981.2%)} _{change vs prev year}
Debtors

£258.26K ^{£-28.66K (-10%)} _{change vs prev year}
Cash In Bank

£730.96K ^{£-956.83K (-56.7%)} _{change vs prev year}
Fixed Assets

£43.03K ^{£-150.11K (-77.7%)} _{change vs prev year}
Property, Plant and Equipments

£9.02K ^{£-144.45K (-94.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

32

Directors and Secretaries

List of all Directors and Secretaries in Blow Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicholas Dermott Vance Allen	Director	30 Apr 2023	British	Active
2	Robbie Ian Bell	Director	3 Dec 2021	British	Resigned 30 Apr 2023
3	Matthew Giles Thomas Smith	Director	3 Dec 2021	British	Active
4	Matthew Giles Thomas Smith	Secretary	3 Dec 2021	-	Active
5	Steven Owen Cook	Director	20 Sep 2019	British	Active
6	Steven Owen Cook	Director	20 Sep 2019	British	Resigned 23 Aug 2021
7	Richard Anthony Cristofoli	Director	8 Nov 2018	British	Resigned 9 Sep 2019
8	Melanie Joanne Mcnelly	Director	12 Sep 2017	British	Resigned 31 Aug 2018
9	Gabrielle Mary Williams Hamer	Director	13 Feb 2017	British	Active
10	Stephen David Vernon Willson	Director	13 Feb 2017	British	Resigned 3 Dec 2021
11	Robert Darwent	Director	1 Aug 2013	British	Resigned 26 Nov 2019
12	Robert Darwent	Director	1 Aug 2013	British	Resigned 26 Nov 2019
13	Fiona Elizabeth Mcintosh	Director	15 Apr 2013	Australian	Resigned 3 Dec 2021
14	Gary Scott Dolphin	Director	15 Apr 2013	British	Active
15	Richard Peter Lambert	Director	15 Apr 2013	British	Active
16	Dharmash Pravin Mistry	Director	15 Apr 2013	British	Resigned 3 Dec 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Holland & Barrett International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 Dec 2021	-	Active
2	- Natures of Control: Persons With Significant Control Statement	15 Apr 2017	-	Active
3	Mr Dharmash Pravin Mistry Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 14 Feb 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Blow Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	11 May 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	11 May 2023	Download PDF
3	Accounts - Total Exemption Full	10 Nov 2020	Download PDF 10 Pages
4	Confirmation Statement - Updates	29 Sep 2020	Download PDF 8 Pages
5	Capital - Allotment Shares	19 Aug 2020	Download PDF 3 Pages
6	Capital - Allotment Shares	18 Aug 2020	Download PDF 3 Pages
7	Address - Change Registered Office Company With Date Old New	31 Mar 2020	Download PDF 1 Pages
8	Officers - Change Person Director Company With Change Date	31 Mar 2020	Download PDF 2 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Jan 2020	Download PDF 44 Pages
10	Officers - Termination Director Company With Name Termination Date	16 Dec 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	2 Dec 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	29 Oct 2019	Download PDF 3 Pages
13	Capital - Name Of Class Of Shares	16 Oct 2019	Download PDF 2 Pages
14	Resolution	15 Oct 2019	Download PDF 19 Pages
15	Officers - Termination Director Company With Name Termination Date	10 Sep 2019	Download PDF 1 Pages
16	Accounts - Total Exemption Full	28 Jun 2019	Download PDF 9 Pages
17	Officers - Termination Director Company With Name Termination Date	16 Nov 2018	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	16 Nov 2018	Download PDF 2 Pages
19	Accounts - Total Exemption Full	14 Nov 2018	Download PDF 8 Pages
20	Confirmation Statement - Updates	10 Sep 2018	Download PDF 8 Pages
21	Confirmation Statement - Updates	18 Apr 2018	Download PDF 4 Pages
22	Address - Change Registered Office Company With Date Old New	12 Feb 2018	Download PDF 1 Pages
23	Accounts - Total Exemption Full	22 Jan 2018	Download PDF 11 Pages
24	Address - Change Registered Office Company With Date Old New	8 Dec 2017	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	27 Sep 2017	Download PDF 3 Pages
26	Capital - Allotment Shares	27 Sep 2017	Download PDF 5 Pages
27	Resolution	26 Sep 2017	Download PDF 70 Pages
28	Confirmation Statement - Updates	19 Apr 2017	Download PDF 11 Pages
29	Capital - Allotment Shares	10 Mar 2017	Download PDF 5 Pages
30	Resolution	7 Mar 2017	Download PDF 62 Pages
31	Officers - Appoint Person Director Company With Name Date	27 Feb 2017	Download PDF 3 Pages
32	Accounts - Total Exemption Small	29 Jan 2017	Download PDF 9 Pages
33	Address - Change Registered Office Company With Date Old New	31 Aug 2016	Download PDF 1 Pages
34	Capital - Allotment Shares	28 Jul 2016	Download PDF 5 Pages
35	Resolution	8 Jul 2016	Download PDF 52 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2016	Download PDF 8 Pages
37	Accounts - Total Exemption Small	29 Jan 2016	Download PDF 7 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2015	Download PDF 8 Pages
39	Accounts - Total Exemption Small	15 Jan 2015	Download PDF 7 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	7 Jul 2014	Download PDF 8 Pages
41	Officers - Appoint Person Director Company With Name	2 Dec 2013	Download PDF 3 Pages
42	Capital - Allotment Shares	27 Nov 2013	Download PDF 4 Pages
43	Resolution	27 Nov 2013	Download PDF 5 Pages
44	Address - Change Registered Office Company With Date Old	15 Nov 2013	Download PDF 2 Pages
45	Address - Change Registered Office Company With Date Old	14 Nov 2013	Download PDF 2 Pages
46	Capital - Allotment Shares	22 Oct 2013	Download PDF 5 Pages
47	Resolution	22 Oct 2013	Download PDF 44 Pages
48	Capital - Allotment Shares	22 Oct 2013	Download PDF 5 Pages
49	Resolution	22 Oct 2013	Download PDF 44 Pages
50	Capital - Alter Shares Subdivision	3 Jun 2013	Download PDF 5 Pages
51	Resolution	20 May 2013	Download PDF 1 Pages
52	Incorporation - Company	15 Apr 2013	Download PDF 36 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mondadori Uk Limited Mutual People: Gary Scott Dolphin	dissolved
2	Trigo Adr Uk Ltd Mutual People: Gary Scott Dolphin	Active
3	Big Sync Music Limited Mutual People: Gabrielle Mary Williams Hamer	Active
4	Sca Investments Limited Mutual People: Gabrielle Mary Williams Hamer	Active
5	Hargreaves Lansdown Plc Mutual People: Richard Peter Lambert	Active
6	Lovefilm International Limited Mutual People: Richard Peter Lambert	Active
7	Halma Public Limited Company Mutual People: Richard Peter Lambert	Active
8	Bauer Consumer Media Limited Mutual People: Richard Peter Lambert	Active
9	British Business Finance Ltd Mutual People: Richard Peter Lambert	Active
10	British Business Bank Plc Mutual People: Richard Peter Lambert	Active
11	British Business Financial Services Ltd Mutual People: Richard Peter Lambert	Active
12	The Box Plus Network Limited Mutual People: Richard Peter Lambert	Active
13	Yospace Technologies Limited Mutual People: Richard Peter Lambert	Active
14	Bbc Studios Distribution Limited Mutual People: Richard Peter Lambert	Active
15	Bbc Commercial Limited Mutual People: Richard Peter Lambert	Active
16	Currys Retail Group Limited Mutual People: Richard Peter Lambert	Active
17	Lemon Cube Ltd Mutual People: Richard Peter Lambert	dissolved
18	Mutual People: Richard Peter Lambert