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Blackheath Asset Management Limited

Blackheath Asset Management Limited is an active company incorporated on 2 March 2005 with the registered office located in Heathfield, East Sussex. Blackheath Asset Management Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05380315
Private limited company
Age
20 years
Incorporated 2 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Horns Lodge Meres Lane
Cross In Hand
Heathfield
East Sussex
TN21 0TY
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1961 • Business Consultant
Director • Conservation Engineer • British • Lives in UK • Born in Dec 1943
Director • Artist • British • Lives in England • Born in Jan 1946
Director • Farmer • British • Lives in England • Born in Apr 1955
Nevill Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colebrooke Consulting Limited
Georgia Hayes and Robert Joseph Hayes are mutual people.
Active
Wardinch Limited
Mr John Stephen Bee and Christopher George Charles Nevill are mutual people.
Active
Baycliffe Limited
Mr John Stephen Bee and are mutual people.
Active
Beechgrove Developments Limited
Mr John Stephen Bee and are mutual people.
Active
Beechmount Properties Limited
Mr John Stephen Bee and are mutual people.
Active
Henford Properties Limited
Mr John Stephen Bee and are mutual people.
Active
Courtwell Developments Limited
Mr John Stephen Bee and are mutual people.
Active
Progen-E Limited
Mr John Stephen Bee and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.44K
Increased by £8.62K (+88%)
Turnover
£27.58K
Increased by £205 (+1%)
Employees
Unreported
Same as previous period
Total Assets
£407.75K
Increased by £21.37K (+6%)
Total Liabilities
-£207.82K
Decreased by £240 (-0%)
Net Assets
£199.93K
Increased by £21.61K (+12%)
Debt Ratio (%)
51%
Decreased by 2.88% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Nevill Property Limited (PSC) Appointed
5 Months Ago on 9 May 2025
Robert Joseph Hayes Resigned
5 Months Ago on 9 May 2025
Georgia Hayes Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Charge Satisfied
2 Years 5 Months Ago on 9 May 2023
Charge Satisfied
2 Years 5 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Withdrawal of a person with significant control statement on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Robert Joseph Hayes as a director on 9 May 2025
Submitted on 21 May 2025
Termination of appointment of Georgia Hayes as a director on 9 May 2025
Submitted on 21 May 2025
Notification of Nevill Property Limited as a person with significant control on 9 May 2025
Submitted on 21 May 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Satisfaction of charge 2 in full
Submitted on 9 May 2023
Repayment History
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