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Blackfinch Corporate Services Limited

Blackfinch Corporate Services Limited is an active company incorporated on 25 August 2004 with the registered office located in Gloucester, Gloucestershire. Blackfinch Corporate Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05214741
Private limited company
Age
21 years
Incorporated 25 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1350 - 1360 Montpellier Court
Brockworth
Gloucester
GL3 4AH
England
Same address for the past 7 years
Telephone
01684571255
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Jan 1978
Blackfinch Group Ltd
PSC
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Mutual Companies
Blackfinch Investments Limited
Richard James Cook and Richard Leonard Simmonds are mutual people.
Active
RCS Solutions Ltd
Richard James Cook and Richard Leonard Simmonds are mutual people.
Active
Blackfinch Financial Limited
Richard James Cook and Richard Leonard Simmonds are mutual people.
Active
Blackfinch Group Limited
Richard James Cook and Richard Leonard Simmonds are mutual people.
Active
Origin Investments Ltd
Richard James Cook and Richard Leonard Simmonds are mutual people.
Active
Blackfinch Nominees Limited
Richard James Cook and Richard Leonard Simmonds are mutual people.
Active
Blackfinch Ventures Nominees Limited
Richard James Cook and Richard Leonard Simmonds are mutual people.
Active
Blackfinch Adaptations Plc
Richard James Cook and Richard Leonard Simmonds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13
Decreased by £1.25K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.19K
Decreased by £8.34K (-50%)
Total Liabilities
-£1.92K
Increased by £120 (+7%)
Net Assets
£6.27K
Decreased by £8.46K (-57%)
Debt Ratio (%)
23%
Increased by 12.56% (+115%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Mr Richard James Cook Details Changed
3 Years Ago on 1 Sep 2022
Mr Richard Leonard Simmonds Details Changed
6 Years Ago on 7 Jun 2019
Blackfinch Group Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019
Submitted on 11 Mar 2024
Director's details changed for Mr Richard James Cook on 1 September 2022
Submitted on 10 Jan 2024
Change of details for Blackfinch Group Ltd as a person with significant control on 6 April 2016
Submitted on 22 Sep 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
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