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Blake Henderson Ltd

Blake Henderson Ltd is an active company incorporated on 24 August 2015 with the registered office located in Wellingborough, Northamptonshire. Blake Henderson Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 26 days ago
Company No
09744876
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 7 years 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 (3 months remaining)
Contact
Address
5 Tower Court
Irchester Road
Wollaston
Northamptonshire
NN29 7PJ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
5
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in England • Born in Dec 1976
Mr Andrew Simon Cooke
PSC • British • Lives in UK • Born in Dec 1976
Mr Lloyd Ross Girardi
PSC • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Box Property Maintenance Ltd
Andrew Simon Cooke and Lloyd Ross Girardi are mutual people.
Active
Yellow Box Developments Limited
Andrew Simon Cooke and Lloyd Ross Girardi are mutual people.
Active
Barrow In Furness Properties Limited
Andrew Simon Cooke and Paul Richard Sheldon are mutual people.
Active
Samuel Sheldon Limited
Paul Richard Sheldon is a mutual person.
Active
Sheldon (Funeral Services) Limited
Paul Richard Sheldon is a mutual person.
Active
Simpson MK Limited
Andrew Simon Cooke is a mutual person.
Active
Blake Henderson (Watery Lane) Limited
Andrew Simon Cooke is a mutual person.
Active
Montagu Street Management Ltd
Andrew Simon Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£133
Decreased by £222 (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.06K
Decreased by £221 (-2%)
Total Liabilities
-£934.32K
Same as previous period
Net Assets
-£921.26K
Decreased by £221 (0%)
Debt Ratio (%)
7155%
Increased by 119.06% (+2%)
Latest Activity
Compulsory Strike-Off Discontinued
26 Days Ago on 12 Aug 2025
Confirmation Submitted
29 Days Ago on 9 Aug 2025
Paul Richard Sheldon Resigned
2 Months Ago on 30 Jun 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 12 Aug 2025
Termination of appointment of Paul Richard Sheldon as a director on 30 June 2025
Submitted on 11 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 16 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Mar 2023
Confirmation statement made on 31 March 2022 with no updates
Submitted on 27 Apr 2022
Repayment History
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