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Ble (Holdings) Limited

Ble (Holdings) Limited is a dormant company incorporated on 24 April 1995 with the registered office located in Sheffield, South Yorkshire. Ble (Holdings) Limited was registered 30 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03048980
Private limited company
Age
30 years
Incorporated 24 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Velum House Innovation Way
Woodhouse Mill
Sheffield
S13 9AD
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was 3 Holbrook Close Holbrook Sheffield S20 3FJ England
Telephone
01246432325
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • UK Group Managing Director • British • Lives in England • Born in Jun 1960
Director • Group Innovation Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in England • Born in Feb 1963
Director • Group Finance Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lowe And Fletcher Limited
Mr Giles Birt, , and 1 more are mutual people.
Active
Ble Smoke And Fire Curtains Limited
Mr Giles Birt, Philip George Walker, and 2 more are mutual people.
Active
Lowe And Fletcher International Limited
Mr Giles Birt and are mutual people.
Active
Lowe And Fletcher (Wednesbury) Limited
Mr Giles Birt and are mutual people.
Active
Sandycott Limited
Mr Giles Birt, Mr Jan Zimmermann, and 1 more are mutual people.
Active
J.H.S. (UK) Limited
Mr Giles Birt, Philip George Walker, and 1 more are mutual people.
Active
Simpkin Machin & Company Limited
Mr Giles Birt and Mr Jan Zimmermann are mutual people.
Active
Electrolok Company (Security) Limited
Mr Giles Birt and Mr Jan Zimmermann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£3.13M
Same as previous period
Total Liabilities
-£60K
Same as previous period
Net Assets
£3.07M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 8 Oct 2024
Philip George Walker Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Giles Birt Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Mr Harry Hugh Trevor-Jones Appointed
2 Years 10 Months Ago on 1 Jan 2023
Hugh Philip Trevor Jones Resigned
2 Years 10 Months Ago on 1 Jan 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Philip George Walker as a director on 31 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mr Giles Birt on 13 November 2023
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 11 Apr 2023
Termination of appointment of Hugh Philip Trevor Jones as a director on 1 January 2023
Submitted on 30 Mar 2023
Appointment of Mr Harry Hugh Trevor-Jones as a director on 1 January 2023
Submitted on 30 Mar 2023
Repayment History
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