BLACKROC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05657811

Incorporation date

19/12/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2005)

26/01/2026

Total exemption full accounts made up to 2025-04-26

View PDF (7 pages)

21/01/2026

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

24/01/2025

Total exemption full accounts made up to 2024-04-26

View PDF (7 pages)

06/01/2025

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

15/04/2024

Termination of appointment of Edward Philip Jephcott as a director on 2024-04-15

View PDF (1 pages)

18/03/2024

Total exemption full accounts made up to 2023-04-26

View PDF (7 pages)

26/01/2024

Previous accounting period shortened from 2023-04-27 to 2023-04-26

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

12/06/2023

Memorandum and Articles of Association

View PDF (33 pages)

12/06/2023

Resolutions

View PDF (1 pages)

12/06/2023

Change of share class name or designation

View PDF (2 pages)

12/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/06/2023

Change of details for Mr Tony Glyn Jephcott as a person with significant control on 2023-04-17

View PDF (2 pages)

01/06/2023

Notification of Karen Jephcott as a person with significant control on 2023-04-17

View PDF (2 pages)

27/04/2023

Total exemption full accounts made up to 2022-04-27

View PDF (8 pages)

21/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

23/08/2022

Change of details for Mr Tony Glyn Jephcott as a person with significant control on 2022-08-18

View PDF (2 pages)

23/08/2022

Secretary's details changed for Mrs Karen Jephcott on 2022-08-18

View PDF (1 pages)

23/08/2022

Director's details changed for Mr Edward Philip Jephcott on 2022-08-18

View PDF (2 pages)

23/08/2022

Director's details changed for Mrs Karen Jephcott on 2022-08-18

View PDF (2 pages)

23/08/2022

Director's details changed for Mr Tony Glyn Jephcott on 2022-08-18

View PDF (2 pages)

23/08/2022

Registered office address changed from Blackroc Building Drummond Road Astonfields Industrial Estate Stafford Staffordshire ST16 3HJ United Kingdom to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 2022-08-23

View PDF (1 pages)

02/08/2022

Appointment of Mr Edward Philip Jephcott as a director on 2022-08-01

View PDF (2 pages)

27/04/2022

Total exemption full accounts made up to 2021-04-27

View PDF (9 pages)

20/01/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (4 pages)

16/06/2021

Total exemption full accounts made up to 2020-04-27

View PDF (9 pages)

22/04/2021

Previous accounting period shortened from 2020-04-28 to 2020-04-27

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

04/03/2020

Total exemption full accounts made up to 2019-04-28

View PDF (8 pages)

29/01/2020

Previous accounting period shortened from 2019-04-29 to 2019-04-28

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (4 pages)

27/01/2020

Registered office address changed from Drummond Road Astonfields Industrial Estate Stafford Staffordshire ST16 3HJ to Blackroc Building Drummond Road Astonfields Industrial Estate Stafford Staffordshire ST16 3HJ on 2020-01-27

View PDF (1 pages)

27/01/2020

Change of details for Mr Tony Glyn Jephcott as a person with significant control on 2019-12-18

View PDF (2 pages)

27/01/2020

Director's details changed for Mrs Karen Jephcott on 2019-12-18

View PDF (2 pages)

27/01/2020

Secretary's details changed for Mrs Karen Jephcott on 2019-12-18

View PDF (1 pages)

27/01/2020

Director's details changed for Mr Tony Glyn Jephcott on 2019-12-18

View PDF (2 pages)

27/01/2020

Director's details changed for Mr Tony Glyn Jephcott on 2019-02-08

View PDF (2 pages)

27/01/2020

Change of details for Mr Tony Glyn Jephcott as a person with significant control on 2019-02-08

View PDF (2 pages)

27/01/2020

Director's details changed for Mrs Karen Jephcott on 2019-02-08

View PDF (2 pages)

25/04/2019

Total exemption full accounts made up to 2018-04-29

View PDF (8 pages)

28/01/2019

Previous accounting period shortened from 2018-04-30 to 2018-04-29

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

20/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

19/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

20/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

20/01/2014

Secretary's details changed for Mrs Karen Jephcott on 2014-01-20

View PDF (1 pages)

24/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

06/06/2013

Termination of appointment of David Wright as a director

View PDF (1 pages)

15/04/2013

Secretary's details changed for Karen Macpherson on 2013-03-13

View PDF (1 pages)

15/04/2013

Appointment of Mrs Karen Jephcott as a director

View PDF (2 pages)

15/04/2013

Appointment of Mr David Wright as a director

View PDF (2 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

28/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

27/01/2013

Director's details changed for Mr Tony Glyn Jephcott on 2013-01-27

View PDF (2 pages)

27/01/2013

Secretary's details changed for Karen Macpherson on 2013-01-27

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

01/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

14/02/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

09/02/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/02/2010

Director's details changed for Tony Glyn Jephcott on 2009-12-19

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

20/02/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

13/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/05/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

16/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

02/10/2007

Registered office changed on 02/10/07 from: units 7 & 8 parker court dyson way staffordshire technology park stafford staffordshire ST18 0WP

View PDF (1 pages)

28/09/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

28/09/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

27/09/2006

Registered office changed on 27/09/06 from: c/o blackroc systems, drummond road, astonfields industrial estate, stafford staffordshire ST16 3HJ

View PDF (1 pages)

26/05/2006

Statement of affairs

View PDF (6 pages)

26/05/2006

Ad 24/04/06--------- £ si 974@1=974 £ ic 1/975

View PDF (2 pages)

11/05/2006

Resolutions

View PDF (7 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLACKROC HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

26/04/2025

Next confirmation date

16/12/2026

Last change occurred

26/04/2025

Accounts

Total Exemption Full

Last made up date

26/04/2025

Next account date

26/04/2026

Next due on

26/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
497.78K
-
0.00
221.04K
-

2022
2
467.34K
-
0.00
190.58K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jephcott, Edward Philip	Director	01/08/2022 - 15/04/2024	2
Jephcott, Tony Glyn	Director	19/12/2005 - Present	3
Jephcott, Karen	Director	13/03/2013 - Present	2
Wright, David	Director	13/03/2013 - 22/05/2013	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/12/2005 - 19/12/2005	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BLACKROC HOLDINGS LIMITED

BLACKROC HOLDINGS LIMITED is an(a) Active company incorporated on 19/12/2005 with the registered office located at Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire ST5 2BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKROC HOLDINGS LIMITED?

BLACKROC HOLDINGS LIMITED is currently Active. It was registered on 19/12/2005 .

Where is BLACKROC HOLDINGS LIMITED located?

BLACKROC HOLDINGS LIMITED is registered at Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire ST5 2BE.

What does BLACKROC HOLDINGS LIMITED do?

BLACKROC HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLACKROC HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-04-26.