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Blackthorn Northminster Limited

Blackthorn Northminster Limited is an active company incorporated on 30 July 2021 with the registered office located in London, City of London. Blackthorn Northminster Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13541225
Private limited company
Age
4 years
Incorporated 30 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Transperfect Translations Limited 1st Floor, 33 Aldgate House
Aldgate High Street
London
EC3N 1AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1965
Director • British • Lives in England • Born in Jan 1982
Director • Businessman • American • Lives in Puerto Rico • Born in Aug 1969
Philip Reid Shawe
PSC • American • Lives in Puerto Rico • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Webcertain Group Limited
Mr Roy Benjamin Trujillo is a mutual person.
Active
Sterling Technology Limited
Mr Roy Benjamin Trujillo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £30.16K (-81%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£945.61K
Increased by £19.18K (+2%)
Total Liabilities
-£791.43K
Decreased by £24.55K (-3%)
Net Assets
£154.18K
Increased by £43.73K (+40%)
Debt Ratio (%)
84%
Decreased by 4.38% (-5%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Philip Shawe Details Changed
3 Months Ago on 23 May 2025
Philip Shawe (PSC) Details Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Philip Shawe Details Changed
3 Years Ago on 5 Sep 2022
Philip Shawe Details Changed
3 Years Ago on 5 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 4 Aug 2025
Change of details for Philip Shawe as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Philip Shawe on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Director's details changed for Philip Shawe on 5 September 2022
Submitted on 6 Sep 2022
Director's details changed for Philip Shawe on 5 September 2022
Submitted on 6 Sep 2022
Repayment History
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