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Erlas Black Wood Limited

Erlas Black Wood Limited is an active company incorporated on 8 January 2019 with the registered office located in Chester, Cheshire. Erlas Black Wood Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11755477
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Dtm Legal Llp, Knights Court
Weaver Street
Chester
CH1 2BQ
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was Archway House Station Road Chester CH1 3DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1970
Director • Master Baker • British • Lives in Wales • Born in Feb 1968
Director • British • Lives in Wales • Born in Jul 1973
Director • British • Lives in Wales • Born in Sep 1972
Erlas Black Wood (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Erlas Black Wood (Holdings) Limited
Robin Michael Jones, Helen Jones, and 1 more are mutual people.
Active
Village Bakery Group Limited
Robin Michael Jones and Charles Christien Jones are mutual people.
Active
Erlas Black Wood No 2 Limited
Robin Michael Jones and Charles Christien Jones are mutual people.
Active
Maes Y Groes Limited
Robin Michael Jones and Helen Jones are mutual people.
Active
Village Puddin's 'N Pies Limited
Robin Michael Jones is a mutual person.
Active
The Village Bakery (Coedpoeth) Group Limited
Robin Michael Jones is a mutual person.
Active
VB Topco Limited
Robin Michael Jones is a mutual person.
Active
Harmin Investments Limited
Amanda Jane Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.71M
Increased by £555.55K (+48%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£27.34M
Increased by £17.7M (+184%)
Total Liabilities
-£6.46M
Increased by £4.31M (+201%)
Net Assets
£20.88M
Increased by £13.38M (+179%)
Debt Ratio (%)
24%
Increased by 1.39% (+6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Registered office address changed from Archway House Station Road Chester CH1 3DR United Kingdom to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 May 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 4 Feb 2024
Confirmation statement made on 7 January 2023 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Confirmation statement made on 7 January 2022 with updates
Submitted on 7 Jan 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 25 Jun 2021
Repayment History
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