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P.E. Blake & Son Limited

P.E. Blake & Son Limited is an active company incorporated on 10 August 1995 with the registered office located in Northwich, Cheshire. P.E. Blake & Son Limited was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
03089825
Private limited company
Age
30 years
Incorporated 10 August 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Westleigh
Heath Lane, Little Leigh
Northwich
Cheshire
CW8 4RH
Same address for the past 25 years
Telephone
01606891368
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Jun 1972
Mr Richard Michael Blake
PSC • British • Lives in UK • Born in Mar 1970
Mr Anthony Edward Blake
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
P.E. Blake & Son (Holdings) Limited
Richard Michael Blake and are mutual people.
Active
P E B Limited
Richard Michael Blake and are mutual people.
Active
Stellar Holdings Worldwide Limited
Richard Michael Blake is a mutual person.
Active
City Charge Park Ltd
Richard Michael Blake is a mutual person.
Active
Stellar Holdings Limited
Richard Michael Blake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£322.57K
Increased by £210.22K (+187%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£3.79M
Increased by £391.08K (+11%)
Total Liabilities
-£1.84M
Increased by £149.86K (+9%)
Net Assets
£1.96M
Increased by £241.22K (+14%)
Debt Ratio (%)
48%
Decreased by 1.16% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Anthony Blake (PSC) Appointed
3 Months Ago on 1 Aug 2025
New Charge Registered
9 Months Ago on 12 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 31 Dec 2024
Richard Blake (PSC) Appointed
1 Year 2 Months Ago on 5 Sep 2024
Michael John Blake (PSC) Resigned
1 Year 2 Months Ago on 5 Sep 2024
Michael John Blake Resigned
1 Year 2 Months Ago on 5 Sep 2024
Mr Anthony Edward Blake Appointed
1 Year 3 Months Ago on 16 Aug 2024
Mr Richard Michael Blake Appointed
1 Year 3 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 12 Sep 2025
Notification of Anthony Blake as a person with significant control on 1 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Michael John Blake as a director on 5 September 2024
Submitted on 10 Aug 2025
Cessation of Michael John Blake as a person with significant control on 5 September 2024
Submitted on 10 Aug 2025
Notification of Richard Blake as a person with significant control on 5 September 2024
Submitted on 10 Aug 2025
Registration of charge 030898250004, created on 12 February 2025
Submitted on 12 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Mr Richard Michael Blake as a director on 16 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Anthony Edward Blake as a director on 16 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 15 Aug 2024
Repayment History
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