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The Blacksmiths Holding Company Limited

The Blacksmiths Holding Company Limited is a dormant company incorporated on 28 August 1990 with the registered office located in London, City of London. The Blacksmiths Holding Company Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
02534727
Private limited company
Age
35 years
Incorporated 28 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
9 Little Trinity Lane
London
EC4V 2AD
Same address for the past 14 years
Telephone
02072481861
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Jul 1942
Director • British • Lives in UK • Born in Feb 1937
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Mar 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Epping Motor & Marine Group Limited
Rodney Lyons is a mutual person.
Active
Lyons Brothers (U.K) Limited
Rodney Lyons is a mutual person.
Active
Adrian Oliver & Co Limited
Adrian Peter Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Mr Adrian Peter Oliver Appointed
2 Years 4 Months Ago on 30 Jun 2023
Michael White (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
Mr Michael White Appointed
2 Years 4 Months Ago on 30 Jun 2023
Jillian Deborah Cerey Moffatt (PSC) Resigned
2 Years 4 Months Ago on 29 Jun 2023
Jillian Deborah Cerey Moffatt Resigned
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 2 Jun 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 7 Aug 2023
Appointment of Mr Adrian Peter Oliver as a director on 30 June 2023
Submitted on 6 Jul 2023
Appointment of Mr Michael White as a director on 30 June 2023
Submitted on 5 Jul 2023
Appointment of Mr Michael White as a secretary on 30 June 2023
Submitted on 5 Jul 2023
Termination of appointment of Jillian Deborah Cerey Moffatt as a secretary on 29 June 2023
Submitted on 5 Jul 2023
Notification of Michael White as a person with significant control on 30 June 2023
Submitted on 5 Jul 2023
Repayment History
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