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Blackhawk Network Emea Limited

Blackhawk Network Emea Limited is an active company incorporated on 7 February 2001 with the registered office located in Hemel Hempstead, Hertfordshire. Blackhawk Network Emea Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04155659
Private limited company
Age
25 years
Incorporated 7 February 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 7 February 2025 (1 year ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (8 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Blackhawk Network Emea Limited
Contact
Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
United Kingdom
Address changed on 24 Feb 2025 (11 months ago)
Previous address was
Telephone
01442829400
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew David Howe
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Patrick Philip Gurney
Director • Accountant • British • Lives in England • Born in Jun 1970
Anna Catherine Uprichard
Director • British • Lives in England • Born in Oct 1984
Adrian Stuart Warren
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawk Incentives Holdings Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Active
Cyclescheme Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Active
GVS Prepaid Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Active
The Gift Voucher Shop Limited
Matthew David Howe is a mutual person.
Active
Intelligent Card Solutions Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Dissolved
Choice Card Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Dissolved
Samba Days UK Ltd
Patrick Philip Gurney and Matthew David Howe are mutual people.
Dissolved
Blackhawk Network (Europe) Limited
Patrick Philip Gurney is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
£128.07M
Increased by £30.2M (+31%)
Turnover
£163.77M
Increased by £19.71M (+14%)
Employees
425
Increased by 15 (+4%)
Total Assets
£325.94M
Increased by £68.51M (+27%)
Total Liabilities
-£284M
Increased by £55.56M (+24%)
Net Assets
£41.94M
Increased by £12.95M (+45%)
Debt Ratio (%)
87%
Decreased by 1.6% (-2%)
See 10 Year Full Financials
Latest Activity
Christopher Noel Austin Ronald Resigned
1 Month Ago on 2 Jan 2026
Mrs Anna Catherine Uprichard Appointed
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Registers Moved To Registered Address
11 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jan 2024
Kirsten Ellen Richesson Resigned
2 Years 8 Months Ago on 16 Jun 2023
Mr Adrian Stuart Warren Appointed
2 Years 11 Months Ago on 1 Mar 2023
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Documents
Appointment of Mrs Anna Catherine Uprichard as a director on 1 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Christopher Noel Austin Ronald as a director on 2 January 2026
Submitted on 20 Jan 2026
Full accounts made up to 28 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 24 Feb 2025
Register(s) moved to registered office address Westside London Road Hemel Hempstead Hertfordshire HP3 9TD
Submitted on 24 Feb 2025
Full accounts made up to 30 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 25 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023
Submitted on 10 Jul 2023
Appointment of Mr Adrian Stuart Warren as a director on 1 March 2023
Submitted on 27 Mar 2023
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Repayment History
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