BLACKROW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04831222

Incorporation date

14/07/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2003)

28/03/2026

Full accounts made up to 2025-07-31

View PDF (22 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

02/06/2025

Registration of charge 048312220019, created on 2025-05-30

View PDF (50 pages)

30/05/2025

Satisfaction of charge 048312220016 in full

View PDF (1 pages)

12/05/2025

Registration of charge 048312220018, created on 2025-05-11

View PDF (58 pages)

05/02/2025

Full accounts made up to 2024-07-31

View PDF (22 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (5 pages)

03/05/2024

Full accounts made up to 2023-07-31

View PDF (21 pages)

02/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (5 pages)

20/06/2023

Registration of charge 048312220017, created on 2023-06-16

View PDF (38 pages)

16/06/2023

Appointment of Mr Callum Andrew Day as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Mr Luke James O'brien as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Mr Gary Thomas Pexman as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Mr Nicholas James Rands as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Registration of charge 048312220016, created on 2023-06-16

View PDF (34 pages)

14/06/2023

Appointment of Mr Anthony Stuart Booker as a director on 2023-06-13

View PDF (2 pages)

16/05/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

16/05/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

16/05/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

16/05/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

16/05/2023

Satisfaction of charge 048312220014 in full

View PDF (1 pages)

16/05/2023

Satisfaction of charge 048312220015 in full

View PDF (1 pages)

07/12/2022

Full accounts made up to 2022-07-31

View PDF (20 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (5 pages)

24/12/2021

Full accounts made up to 2021-07-31

View PDF (20 pages)

30/09/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (5 pages)

02/08/2021

Termination of appointment of James Patrick Leahy as a director on 2021-07-31

View PDF (1 pages)

10/02/2021

Full accounts made up to 2020-07-31

View PDF (18 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (5 pages)

20/11/2019

Full accounts made up to 2019-07-31

View PDF (20 pages)

04/10/2019

Satisfaction of charge 048312220013 in full

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (5 pages)

07/12/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

07/12/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

07/12/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

07/12/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

20/11/2018

Full accounts made up to 2018-07-31

View PDF (24 pages)

01/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

01/10/2018

Registration of charge 048312220015, created on 2018-09-28

View PDF (35 pages)

26/09/2018

Registration of charge 048312220014, created on 2018-09-24

View PDF (57 pages)

16/08/2018

Satisfaction of charge 048312220012 in full

View PDF (1 pages)

01/12/2017

Appointment of Mr Neil Ellis as a director on 2017-11-01

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

07/10/2017

Full accounts made up to 2017-07-31

View PDF (22 pages)

03/10/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

04/09/2017

Previous accounting period shortened from 2017-09-29 to 2017-07-31

View PDF (1 pages)

28/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with no updates

View PDF (3 pages)

26/09/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

05/05/2016

Registration of charge 048312220013, created on 2016-04-26

View PDF (20 pages)

27/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

10/04/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

14/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

30/04/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

02/04/2014

Registration of charge 048312220012

View PDF (34 pages)

02/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

29/08/2013

Director's details changed for Mr Christopher Marfleet on 2013-06-13

View PDF (2 pages)

30/11/2012

Full accounts made up to 2012-09-30

View PDF (21 pages)

26/11/2012

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

23/11/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

27/09/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

27/09/2012

Termination of appointment of Kerry Campling as a director

View PDF (1 pages)

27/09/2012

Director's details changed for James Patrick Leahy on 2012-07-14

View PDF (2 pages)

27/09/2012

Director's details changed for Darren Broughton on 2012-07-14

View PDF (2 pages)

27/09/2012

Termination of appointment of Kerry Campling as a secretary

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

27/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (8 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

08/09/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (8 pages)

12/02/2010

Appointment of Mr Glenn Ritchie as a director

View PDF (2 pages)

12/02/2010

Appointment of Mrs Kerry Campling as a director

View PDF (2 pages)

12/02/2010

Appointment of Mr Chris Marfleet as a director

View PDF (2 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/12/2009

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

View PDF (3 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

25/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

18/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

05/01/2004

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

View PDF (1 pages)

05/01/2004

Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

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05/01/2004

Resolutions

View PDF (13 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Registered office changed on 04/08/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/07/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

26/09/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, Neil	Director	01/11/2017 - Present	12
Marfleet, Christopher	Director	29/01/2010 - Present	8
Broughton, Darren	Director	22/07/2003 - Present	7
Mrs Kerry Campling	Director	29/01/2010 - 09/03/2012	16
Ritchie, Glenn Andrew	Director	29/01/2010 - Present	9

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACKROW HOLDINGS LIMITED

BLACKROW HOLDINGS LIMITED is an(a) Active company incorporated on 14/07/2003 with the registered office located at Blackrow Business Centre, Estate Road 7 South Humberside, Industrial Estate Grimsby, North East Lincolnshire DN31 2TP. There are currently 9 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 BLACKROW HOLDINGS LIMITED?

BLACKROW HOLDINGS LIMITED is currently Active. It was registered on 14/07/2003 .

Where is BLACKROW HOLDINGS LIMITED located?

BLACKROW HOLDINGS LIMITED is registered at Blackrow Business Centre, Estate Road 7 South Humberside, Industrial Estate Grimsby, North East Lincolnshire DN31 2TP.

What does BLACKROW HOLDINGS LIMITED do?

BLACKROW HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLACKROW HOLDINGS LIMITED?

The latest filing was on 28/03/2026: Full accounts made up to 2025-07-31.