BLAISE (TOPCO) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£16M
Equity attributable
Employees
3
Average over period
Profit before tax
—
Period ending 2021-03-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2021-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | -£18,000 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £15,982,000 | |
| Equity | £15,982,000 | |
| Average employees | 3 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BLAISE (TOPCO) LIMITED · parent
- Blaise (Bidco) Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARR, Sophie | Secretary | 2022-09-01 | — | — |
| FRANCIS, Benjamin David | Director | 2020-09-24 | Jul 1977 | British |
| KARATAPANIS, Savvas | Director | 2025-12-16 | Jan 1993 | Greek |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | 2022-08-18 |
| ARMANINI, Michele | Director | 2020-09-24 | 2023-01-17 |
| CANNIZZO, Lorenzo | Director | 2023-01-17 | 2025-11-15 |
| FERNANDES, Milton Anthony | Director | 2020-09-24 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Radler Lp | Corporate entity | Shares 25–50% | 2023-12-04 | Active |
| Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-09-24 | Ceased 2023-12-04 |
| Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-09-24 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | AA | accounts | Accounts with accounts type group | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-12 | AA | accounts | Accounts with accounts type group | |
| 2024-03-29 | MA | incorporation | Memorandum articles | |
| 2024-03-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-23 | SH01 | capital | Capital allotment shares | |
| 2024-02-23 | SH01 | capital | Capital allotment shares | |
| 2023-12-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-01 | CAP-SS | insolvency | Legacy | |
| 2023-12-01 | SH20 | capital | Legacy | |
| 2023-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-09 | AA | accounts | Accounts with accounts type group | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one