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Blackdown Growers (Holdings) Limited

Blackdown Growers (Holdings) Limited is an active company incorporated on 6 January 2023 with the registered office located in Leamington Spa, Warwickshire. Blackdown Growers (Holdings) Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14575846
Private limited company
Age
2 years 10 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 6 Jan31 Dec 2023 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
North Fosse Farm Fosse Way
Offchurch
Leamington Spa
CV33 9BQ
England
Same address since incorporation
Telephone
01926 614244
Email
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blackdown Growers Marketing Limited
Simon Nigel Cox, Darren Peter Cox, and 3 more are mutual people.
Active
Bericote Park Limited
Simon Nigel Cox, Roddy Neil Cox, and 1 more are mutual people.
Active
Weston Sands Limited
Simon Nigel Cox and Darren Peter Cox are mutual people.
Active
JG Farms Limited
Darren Peter Cox is a mutual person.
Active
Spagroservices Ltd
Simon Nigel Cox is a mutual person.
Active
Sunrise Salads Ltd
Darren Peter Cox and Rory Cox are mutual people.
Dissolved
RNK Hillrise Limited
Roddy Neil Cox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.07M
Total Liabilities
-£2.06M
Net Assets
£4.92K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
15 Days Ago on 28 Oct 2025
Notification of PSC Statement
3 Months Ago on 6 Aug 2025
Simon Nigel Cox (PSC) Resigned
3 Months Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Angela Alice Cox (PSC) Resigned
2 Years 1 Month Ago on 29 Sep 2023
Mr Rory Cox Appointed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 28 Oct 2025
Change of share class name or designation
Submitted on 8 Sep 2025
Replacement filing of SH01 - 30/07/25 Statement of Capital gbp 395
Submitted on 21 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Cessation of Simon Nigel Cox as a person with significant control on 28 July 2025
Submitted on 6 Aug 2025
Repayment History
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