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UK Investment Blackfordby Limited

UK Investment Blackfordby Limited is an active company incorporated on 18 May 2020 with the registered office located in Ashby-de-la-Zouch, Leicestershire. UK Investment Blackfordby Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12607189
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ashby House
Bath Street
Ashby De La Zouch
Leicestershire
LE65 2FH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • Hong Konger • Lives in Hong Kong • Born in Sep 1983
Director • British • Lives in UK • Born in Oct 1967
Director • Chinese • Lives in Hong Kong • Born in Jan 1985
Director • Chinese • Lives in China • Born in Oct 1984
Mr Simon Peter Dawson
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Stubby Lane Developments Limited
Simon Peter Dawson and Mr Pok Man Wan are mutual people.
Active
Oakland Hotels Limited
Simon Peter Dawson is a mutual person.
Active
Shape Real Estate Limited
Simon Peter Dawson is a mutual person.
Active
Shape Capital Limited
Simon Peter Dawson is a mutual person.
Active
Make Homes Limited
Simon Peter Dawson is a mutual person.
Active
Brookland Residential Limited
Simon Peter Dawson is a mutual person.
Active
Pebble Beach Holdings Limited
Simon Peter Dawson is a mutual person.
Active
Pebble Beach Capital Limited
Simon Peter Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£538
Increased by £538 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Decreased by £336K (-12%)
Total Liabilities
-£2.5M
Decreased by £335.99K (-12%)
Net Assets
-£455
Decreased by £6 (+1%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Wan Hong Lui Appointed
6 Months Ago on 25 Apr 2025
Chun Fai Lee Resigned
6 Months Ago on 25 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Micro Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Micro Accounts Submitted
3 Years Ago on 9 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Chun Fai Lee as a director on 25 April 2025
Submitted on 8 May 2025
Appointment of Mr Wan Hong Lui as a director on 25 April 2025
Submitted on 8 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 20 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 31 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 18 Aug 2022
Confirmation statement made on 17 May 2022 with no updates
Submitted on 20 May 2022
Micro company accounts made up to 31 March 2021
Submitted on 9 Dec 2021
Repayment History
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