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Blackwood Holdco Limited

Blackwood Holdco Limited is an active company incorporated on 29 May 2019 with the registered office located in . Blackwood Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC037675
Overseas company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
22 Grenville Street
St Helier
JE4 8PX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1970
Director • Chief Operating Officer • British • Lives in UK • Born in Jun 1978
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackwood Newco Limited
Nicholas James Edward Cook, Charles Arthur Rozes, and 1 more are mutual people.
Active
BMS Group Limited
Nicholas James Edward Cook and Adam Paul Stafford are mutual people.
Active
Minova Insurance Holdings Limited
Nicholas James Edward Cook and Adam Paul Stafford are mutual people.
Active
Minova Management Services Limited
Nicholas James Edward Cook and Adam Paul Stafford are mutual people.
Active
Minova Trustee Company Limited
Nicholas James Edward Cook and Adam Paul Stafford are mutual people.
Active
Blackwood Bidco Limited
Nicholas James Edward Cook and Adam Paul Stafford are mutual people.
Active
Blackwood Midco Limited
Nicholas James Edward Cook and Adam Paul Stafford are mutual people.
Active
Bihc Limited
Nicholas James Edward Cook and Charles Arthur Rozes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£379.69M
Increased by £31.6M (+9%)
Total Liabilities
-£31.63M
Increased by £31.6M (+105333%)
Net Assets
£348.06M
Same as previous period
Debt Ratio (%)
8%
Increased by 8.32% (+96559%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Nicholas James Moss Resigned
1 Year Ago on 13 Nov 2024
Mr Charles Arthur Rozes Appointed
1 Year Ago on 13 Nov 2024
Mr Nicholas James Edward Cook Details Changed
2 Years 6 Months Ago on 18 May 2023
UK Establishment Registered
5 Years Ago on 29 Oct 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Termination of appointment of Shaun Kevin Bryant as secretary on 14 October 2024
Submitted on 10 Jul 2025
Appointment of Alistair Charles Peel as a secretary on 1 May 2025
Submitted on 24 Jun 2025
Appointment of Mr Charles Arthur Rozes as a director on 13 November 2024
Submitted on 6 Jan 2025
Termination of appointment of Nicholas James Moss as a director on 13 November 2024
Submitted on 6 Jan 2025
Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023
Submitted on 29 Jun 2023
Registration of a UK establishment of an overseas company
Submitted on 29 Oct 2020
Appointment at registration for BR022766 - person authorised to represent, Bryant Shaun Kevin One America Square London EC3N 2LS
Submitted on 29 Oct 2020
Appointment at registration for BR022766 - person authorised to accept service, Bryant Shaun Kevin One America Square London Englandec3 2Ls
Submitted on 29 Oct 2020
Repayment History
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