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Blackwater Holdings Ltd

Blackwater Holdings Ltd is an active company incorporated on 21 February 2000 with the registered office located in Aldershot, Surrey. Blackwater Holdings Ltd was registered 25 years ago.
Status
Active
Active since 8 years ago
Company No
03929989
Private limited company
Age
25 years
Incorporated 21 February 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Station Road West
Ash Vale
Aldershot
Hampshire
GU12 5LZ
Same address for the past 25 years
Telephone
01252522517
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1944
Director • Engineer • British • Lives in England • Born in Jul 1942
Director • Managing Director • British • Lives in England • Born in Jun 1970
Secretary • British • Lives in England • Born in Jun 1969
Mrs Clare ANN Boag
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Corewire Limited
Ian Welch, , and 2 more are mutual people.
Active
CPV Ltd
Ian Welch, Mr Alasdair Boag, and 1 more are mutual people.
Active
Dymet Alloys Limited
Ian Welch, Mr Beverley John Boag, and 1 more are mutual people.
Active
Primecast Cement Products Limited
Ian Welch, Mr Beverley John Boag, and 1 more are mutual people.
Active
Weldclad Limited
Ian Welch, Mr Beverley John Boag, and 1 more are mutual people.
Active
Kespar Technology Limited
Ian Welch, Mr Alasdair Boag, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£239K
Increased by £166K (+227%)
Turnover
£21.16M
Increased by £1.28M (+6%)
Employees
207
Increased by 8 (+4%)
Total Assets
£18.15M
Decreased by £1.68M (-8%)
Total Liabilities
-£5.4M
Decreased by £2.14M (-28%)
Net Assets
£12.75M
Increased by £457K (+4%)
Debt Ratio (%)
30%
Decreased by 8.26% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Group Accounts Submitted
2 Months Ago on 4 Jul 2025
Clare Boag (PSC) Appointed
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Group Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Notification of PSC Statement
3 Years Ago on 26 Jul 2022
Beverley John Boag (PSC) Resigned
3 Years Ago on 29 Jun 2022
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Documents
Notification of Clare Boag as a person with significant control on 21 January 2025
Submitted on 4 Sep 2025
Withdrawal of a person with significant control statement on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 25 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 23 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 20 Jul 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Group of companies' accounts made up to 30 September 2021
Submitted on 24 Sep 2022
Notification of a person with significant control statement
Submitted on 26 Jul 2022
Repayment History
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