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BLAMPHAYNE SAWMILL LIMITED

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BLAMPHAYNE SAWMILL LIMITED

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Key Data

Status

Active

Company No.

03138554

Incorporation date

15/12/1995

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

Registered address

Iron Bridge, Gittisham, Honiton, Devon EX14 3ANCopy
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Latest events (Record since 15/12/1995)
dot icon28/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (11 pages)
dot icon26/01/2026
Confirmation statement made on 2025-12-15 with updates
View PDF (5 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (12 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-15 with updates
View PDF (5 pages)
dot icon13/11/2024
Withdrawal of a person with significant control statement on 2024-11-13
View PDF (2 pages)
dot icon13/11/2024
Notification of Blamphayne Sawmill Holdings Limited as a person with significant control on 2024-10-31
View PDF (2 pages)
dot icon24/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (11 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (11 pages)
dot icon03/01/2023
Registered office address changed from Iron Bridge Gittisham Honiton Devon EX14 0NQ to Iron Bridge Gittisham Honiton Devon EX14 3AN on 2023-01-03
View PDF (1 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-15 with updates
View PDF (4 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (11 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon26/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (12 pages)
dot icon19/01/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-15 with updates
View PDF (5 pages)
dot icon05/11/2019
Total exemption full accounts made up to 2019-04-30
View PDF (12 pages)
dot icon25/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (12 pages)
dot icon30/12/2018
Confirmation statement made on 2018-12-15 with updates
View PDF (5 pages)
dot icon11/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-15 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon26/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (8 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon12/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (8 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon15/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (8 pages)
dot icon16/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon14/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (7 pages)
dot icon15/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon14/02/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/02/2012
Director's details changed for Susan Willis on 2011-12-15
View PDF (2 pages)
dot icon13/02/2012
Director's details changed for Jonathan Paul Willis on 2011-12-15
View PDF (2 pages)
dot icon13/02/2012
Director's details changed for Norman Edward Lloyd Willis on 2011-12-15
View PDF (2 pages)
dot icon13/02/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon13/02/2012
Director's details changed for James Norman Willis on 2011-12-15
View PDF (2 pages)
dot icon13/02/2012
Secretary's details changed for Susan Willis on 2011-12-15
View PDF (1 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon27/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (7 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon01/03/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2010
Director's details changed for James Norman Willis on 2010-03-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Norman Edward Lloyd Willis on 2010-03-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Susan Willis on 2010-03-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Jonathan Paul Willis on 2010-03-01
View PDF (2 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon24/03/2009
Return made up to 15/12/08; full list of members
View PDF (5 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon23/07/2008
Registered office changed on 23/07/2008 from blamphayne farm northleigh colyton devon EX13 6BY
View PDF (1 pages)
dot icon13/05/2008
Return made up to 15/12/07; full list of members
View PDF (5 pages)
dot icon21/09/2007
Return made up to 15/12/06; full list of members
View PDF (3 pages)
dot icon08/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon19/03/2007
Ad 05/02/07--------- £ si 98@1=98 £ ic 100/198
View PDF (2 pages)
dot icon19/03/2007
Resolutions
View PDF (8 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon05/05/2006
Accounting reference date extended from 31/12/05 to 30/04/06
View PDF (1 pages)
dot icon21/03/2006
Return made up to 15/12/05; full list of members
View PDF (3 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon19/04/2005
New director appointed
View PDF (1 pages)
dot icon19/04/2005
New director appointed
View PDF (1 pages)
dot icon19/04/2005
New director appointed
View PDF (1 pages)
dot icon21/01/2005
Certificate of change of name
View PDF (2 pages)
dot icon13/12/2004
Return made up to 15/12/04; full list of members
View PDF (6 pages)
dot icon19/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon16/02/2004
Return made up to 15/12/03; full list of members
View PDF (6 pages)
dot icon19/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon16/12/2002
Return made up to 15/12/02; full list of members
View PDF (6 pages)
dot icon02/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon21/01/2002
Return made up to 15/12/00; full list of members
View PDF (6 pages)
dot icon24/12/2001
Return made up to 15/12/01; full list of members
View PDF (6 pages)
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon19/12/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon05/01/2000
Return made up to 15/12/99; full list of members
View PDF (6 pages)
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon29/06/1999
Return made up to 15/12/98; no change of members
View PDF (6 pages)
dot icon14/12/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon25/03/1998
Return made up to 15/12/97; no change of members
View PDF (4 pages)
dot icon27/11/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (2 pages)
dot icon10/09/1997
Resolutions
View PDF (1 pages)
dot icon27/07/1997
Return made up to 15/12/96; full list of members
View PDF (6 pages)
dot icon09/06/1997
Registered office changed on 09/06/97 from: blamphayne farm northleigh colyton devon EX13 6BY
View PDF (1 pages)
dot icon15/02/1996
New director appointed
View PDF (2 pages)
dot icon15/02/1996
New secretary appointed
View PDF (2 pages)
dot icon15/02/1996
Registered office changed on 15/02/96 from: 66 hale road hale altrincham cheshire WA15 9HS
View PDF (1 pages)
dot icon31/01/1996
Secretary resigned
View PDF (1 pages)
dot icon31/01/1996
Director resigned
View PDF (1 pages)
dot icon15/12/1995
Incorporation
View PDF (26 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon38 *

* during past year

Number of employees

38
2023
change arrow icon+6.54 % *

* during past year

Cash in Bank

£1,442,854.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
1.52M
-
0.00
1.03M
-
2022
0
1.83M
-
0.00
1.35M
-
2023
38
2.24M
-
0.00
1.44M
-
2023
38
2.24M
-
0.00
1.44M
-

Employees

2023

Employees

38 Ascended- *

Net Assets(GBP)

2.24M £Ascended22.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.44M £Ascended6.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE CONSULTING LIMITED
Nominee Director
15/12/1995 - 15/12/1995
32
ENERGIZE SECRETARY LIMITED
Nominee Secretary
15/12/1995 - 15/12/1995
2746
Willis, Jonathan Paul
Director
07/04/2005 - Present
1
Willis, Susan
Secretary
15/12/1995 - Present
-
Willis, Susan
Director
07/04/2005 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BLAMPHAYNE SAWMILL LIMITED

BLAMPHAYNE SAWMILL LIMITED is an(a) Active company incorporated on 15/12/1995 with the registered office located at Iron Bridge, Gittisham, Honiton, Devon EX14 3AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAMPHAYNE SAWMILL LIMITED?

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BLAMPHAYNE SAWMILL LIMITED is currently Active. It was registered on 15/12/1995 .

Where is BLAMPHAYNE SAWMILL LIMITED located?

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BLAMPHAYNE SAWMILL LIMITED is registered at Iron Bridge, Gittisham, Honiton, Devon EX14 3AN.

What does BLAMPHAYNE SAWMILL LIMITED do?

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BLAMPHAYNE SAWMILL LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does BLAMPHAYNE SAWMILL LIMITED have?

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BLAMPHAYNE SAWMILL LIMITED had 38 employees in 2023.

What is the latest filing for BLAMPHAYNE SAWMILL LIMITED?

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The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.