BLACKSTOWN HOLDINGS LIMITED
Company details
- Registered name
- BLACKSTOWN HOLDINGS LIMITED
- Company number
- 09379419
- Registered office
- 20 CRANLEY ROAD, HERSHAM, WALTON-ON-THAMES, KT12 5BP, UNITED KINGDOM · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 January 2015
- Status
- Active
- Age
- 11 years
- Previous names
- GRAHAM CARE GROUP LIMITED (to 21 Dec 2018) · GRAHAM ENTERPRISES LIMITED (to 21 Dec 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jan 2027
- Confirmation statement — last
- 08 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/12/2018 | Registered name changed | GRAHAM ENTERPRISES LIMITED | GRAHAM CARE GROUP LIMITED |
| 21/12/2018 | Registered name changed | GRAHAM CARE GROUP LIMITED | BLACKSTOWN HOLDINGS LIMITED |
| 01/01/2017 | Person with significant control added | — | Mr William Ernest Graham |
| 01/01/2017 | Person with significant control added | — | Dr Karen Elizabeth Graham |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 9,816 ▲ 2.5% | 9,578 |
| Employees (avg) | 0 | 0 |
Documents for BLACKSTOWN HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BLACKSTOWN HOLDINGS LIMITED (09379419)
BLACKSTOWN HOLDINGS LIMITED is a private limited company incorporated on 8 January 2015 and registered in the United Kingdom under company number 09379419. Its registered office is at 20 CRANLEY ROAD, HERSHAM, WALTON-ON-THAMES, KT12 5BP, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dr Karen Elizabeth Graham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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