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Blackfordby House Investments Ltd

Blackfordby House Investments Ltd is an active company incorporated on 21 June 2004 with the registered office located in Burton-on-Trent, Staffordshire. Blackfordby House Investments Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05158518
Private limited company
Age
21 years
Incorporated 21 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (1 year ago)
Next confirmation dated 23 December 2025
Was due on 6 January 2026 (8 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Suite A, First Floor The Maltsters
Wetmore Road
Burton Upon Trent
Staffordshire
DE14 1LS
England
Address changed on 6 Jan 2026 (8 days ago)
Previous address was Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England
Telephone
08444412190
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • Security Specialist • British • Lives in UK • Born in Jul 1960
Herongrange Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Herongrange Purpose Four Limited
David Kane and Steven Withers are mutual people.
Active
Herongrange Purpose Two Limited
David Kane and Steven Withers are mutual people.
Active
Herongrange Purpose One Limited
David Kane is a mutual person.
Active
Herongrange Group Limited
David Kane is a mutual person.
Active
Risk Security Solutions Ltd
Steven Withers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£3.07K
Increased by £1.38K (+82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£572.01K
Decreased by £28.32K (-5%)
Total Liabilities
-£222.01K
Decreased by £30.92K (-12%)
Net Assets
£350.01K
Increased by £2.6K (+1%)
Debt Ratio (%)
39%
Decreased by 3.32% (-8%)
Latest Activity
Registered Address Changed
8 Days Ago on 6 Jan 2026
Abridged Accounts Submitted
2 Months Ago on 27 Oct 2025
Abridged Accounts Submitted
5 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 26 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 13 Nov 2023
Amended Full Accounts Submitted
2 Years 11 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Jan 2023
Mr Steven Withers Appointed
3 Years Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Dec 2022
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Documents
Registered office address changed from Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England to Suite a, First Floor the Maltsters Wetmore Road Burton upon Trent Staffordshire DE14 1LS on 6 January 2026
Submitted on 6 Jan 2026
Unaudited abridged accounts made up to 30 June 2025
Submitted on 27 Oct 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 21 Jul 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 6 Jan 2025
Confirmation statement made on 23 December 2023 with no updates
Submitted on 26 Feb 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 13 Nov 2023
Amended total exemption full accounts made up to 30 June 2021
Submitted on 3 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Jan 2023
Appointment of Mr Steven Withers as a director on 1 January 2023
Submitted on 5 Jan 2023
Confirmation statement made on 23 December 2022 with updates
Submitted on 23 Dec 2022
Repayment History
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