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Erlas Black Wood (Holdings) Limited

Erlas Black Wood (Holdings) Limited is an active company incorporated on 15 May 2019 with the registered office located in Chester, Cheshire. Erlas Black Wood (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11996883
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 1 year 4 months 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
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Sep 1972
Director • British • Lives in Wales • Born in Feb 1968
Director • British • Lives in Wales • Born in Aug 1970
Director • British • Lives in Wales • Born in Jul 1973
Maes Y Groes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Erlas Black Wood Limited
Helen Jones, Robin Michael Jones, and 1 more are mutual people.
Active
Village Puddin's 'N Pies Limited
Robin Michael Jones and Charles Christien Jones are mutual people.
Active
The Village Bakery (Coedpoeth) Group Limited
Robin Michael Jones and Charles Christien Jones are mutual people.
Active
Harmin Investments Limited
Amanda Jane Jones and Charles Christien Jones are mutual people.
Active
Harmin Investment Holdings Limited
Amanda Jane Jones and Charles Christien Jones are mutual people.
Active
Harmin Agriculture Limited
Amanda Jane Jones and Charles Christien Jones are mutual people.
Active
Maes Y Groes Limited
Helen Jones and Robin Michael Jones are mutual people.
Active
Village Bakery Group Limited
Robin Michael 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
£650
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.79M
Decreased by £625.69K (-7%)
Total Liabilities
-£1.52K
Decreased by £598.99K (-100%)
Net Assets
£7.79M
Decreased by £26.71K (-0%)
Debt Ratio (%)
0%
Decreased by 7.12% (-100%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Harmin Investment Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Maes Y Groes Limited (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Robin Michael Jones (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Charles Christien Jones (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 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 24 June 2024 with updates
Submitted on 24 Jun 2024
Cessation of Robin Michael Jones as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Notification of Maes Y Groes Limited as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Cessation of Charles Christien Jones as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Notification of Harmin Investment Holdings Limited as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 May 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Repayment History
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